Search for: "CROWN ASSET MANAGEMENT, LLC" Results 1 - 20 of 34
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9 Nov 2023, 9:01 pm by renholding
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
9 Jan 2023, 9:01 pm by renholding
In a remarkable year of class action activity, investors across the globe agreed to settlements totaling over $7.4 billion[1] in 2022, a greater than 75% increase from 2021. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
Jeff LubitzJarett SenaIn the following guest post, Jeff Lubitz, Managing Director, ISS Securities Class Action Services, and Jarett Sena, Director of Litigation Analysis, ISS Securities Class Action Services, take a detailed look at the largest securities class action settlements of 2022, and in particular at the largest 10 U.S. securities class action settlements during the year as well as the largest non-U.S. settlements. [read post]
23 Oct 2022, 6:41 pm by Stuart Kaplow
For years, in our sustainability law practice, we have assisted businesses in managing carbon asset risk. [read post]
20 Dec 2021, 5:30 am by INFORRM
The counterclaim for defamation was rejected in Musst Holdings v Astra Asset Management [2021] EWHC 3432 (Ch) on the basis that it was not proven that there was a publication as alleged and that the actual or natural and probable requisite loss had not been proven. [read post]
21 Apr 2021, 9:37 am by The White Law Group
GPB Holdings II LP is a private placement fund sponsored by GPB Capital Holdings, LLC, a New York-based global asset management firm. [read post]
22 Jan 2021, 1:00 pm by Silver Law Group
The Parking REIT, a non-traded real estate investment trust that has declined in value by over 50%, announced that it is selling the majority of the company to an affiliate of the alternative asset management firm Bombe Asset Management. [read post]
5 Mar 2019, 10:03 am by ccollins
Concorde Investment Services, LLC Crown Capital Securities, L.P. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
Prior to the shutdown, the SEC enforcement division, often considered the crown jewel of the SEC, was already substantially depleted. [read post]
29 Aug 2018, 6:06 pm by Francis Pileggi
  Agency Costs of Agency Capitalism and Shareholder Voting The Delaware Supreme Court said in Crown Emak Partners, LLC v. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
Portfolio Recovery Assocs., LLC, 837 F.3d 918, 932 (8th Cir. 2016) (finding viable FDCPA claims based on amounts "misstated by $1.29, $1.84, and $0.65" because "there [i]s no de minimis exception to FDCPA liability based upon low dollar amounts").[4]FULL TEXT OF DISSENTING OPINION  STEPHEN A. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
12 Jan 2012, 10:40 am by D. Daxton White
CMM MortgageCom CMM Crown American Realty Trust CWN RetailMalls CWN CV Reit, Inc. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]