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19 May 2010, 12:29 pm
In a May 10 Securities and Exchange Commission filing, JP Morgan Chase & Co. says that an SEC regional office intends to recommend that the agency file charges against the investment bank for securities violations involving the selling or bidding of derivatives and guaranteed investment contracts (GICs). [read post]
17 Jul 2022, 10:38 pm
Lawsuits in New York courts between real estate co-owners merely involving claims of financial misconduct are a dime a dozen, and aren’t normally prime fodder for this blog. [read post]
20 Sep 2021, 3:41 am
In 2006, James formed a real estate development and property management company, McGuire Development Co., LLC (MDC), also owned in equal percentages by all six siblings, to manage the McGuire family business empire. [read post]
11 Jun 2018, 1:08 pm
The fifth hearing in The Weinstein Co. chapter 11 occurred on June 5, 2018. [read post]
11 Jun 2018, 1:08 pm
The fifth hearing in The Weinstein Co. chapter 11 occurred on June 5, 2018. [read post]
4 Apr 2007, 8:50 am
Merchant Capital, LLC, No. 06-10353 (11th Cir. [read post]
29 Jun 2011, 12:16 am
Practice point: For a party to be entitled to reformation on the ground of mutual mistake, it must be material, that, is, it must involve a fundamental assumption of the contract.Students should note that a party need not establish that the parties entered into the contract because of the mistake, only that it vitally affects a fact or facts on the basis of which the parties contracted.Asset Mgt & Capital Co., Inc. v. [read post]
22 Apr 2019, 7:20 am
Previous to Aegis, he was a registered broker with John Thomas Financial, which FINRA expelled from the industry in 2013, Rockwell Global Capital, Paulson Investment Company, GunAllen Financial, Maxim Group, Investec Ernst & Co., First Montauk Securities, Salomon Grey Financial, which FINRA also expelled in 2006, and First American Equities. [read post]
16 Oct 2013, 9:40 pm
The Organization for Economic Co-operation and Development has reported that Basel III implementation would reduce GDP at an annual rate between 0.05 and 0.15, as banks pass their costs to retail customers. [read post]
24 Jun 2021, 3:14 am
Integreon provides a broad range of services including litigation, cyber incident response, contracts and compliance, creative, and legal administrative services. [read post]
28 Dec 2011, 3:50 am
Anschutz Co. v. [read post]
1 Mar 2011, 6:44 pm
Hart’s entrance disturbs Professor Kingsfield from his work – reading and writing about the latest developments in contracts law. [read post]
30 Sep 2012, 1:36 am
The strongest argument in favour of the appellants in VTB Capital appears to be the reasoning in Gilford Motor Co v Horne. [read post]
2 Nov 2012, 9:00 am
Nation served as the CEO of the Spring Air Co., which owned and licensed a mattress brand. [read post]
11 Apr 2016, 11:28 am
In 2012, he was appointed co-deputy chief of the unit and was appointed co-chief in 2013. [read post]
18 Mar 2022, 4:46 am
Transcon Capital, LLC, The real takeaway that drilling contractors already know: A turnkey drilling contract gone wrong is the gateway to a financial apocalypse. [read post]
13 Jun 2017, 12:36 pm
Supp. 3d 249 (citing Capital City Real Estate, LLC v. [read post]
21 Dec 2022, 6:22 am
The complaint otherwise failed to state a cause of action for breach of contract or violation of Judiciary Law § 487(1) (see generally Second Source Funding, LLC v Yellowstone Capital, LLC, 144 AD3d 445, 445-446 [1st Dept 2016]; Brookwood Cos., Inc. v Alston & Bird, LLP, 146 AD3d 662, 669 [1st Dept 2017]; Facebook, Inc. v DLA Piper LLP [US], 134 AD3d 610, 615 [1st Dept 2015], lv denied 28 NY3d 903 [2016]; CPLR 3211[a][7]). [read post]
27 Jun 2019, 10:05 am
“Contracts and other documents can now be APIs. [read post]
