Search for: "DIVERSIFIED OBSERVATION LLC"
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10 Dec 2007, 4:07 pm
Developers Diversified Realty Corp., 2007 WL 4230806 (D. [read post]
26 May 2023, 8:20 am
By Anne Sherry, J.D.The SEC filed a settled order against Sciens Diversified Managers, LLC, for compliance failures in the area of asset valuation. [read post]
14 Mar 2023, 10:17 am
Because the Notes could be called as early as the second Observation Date, the total return on the Notes could be minimal. [read post]
30 Apr 2010, 6:14 pm
According to Bloomberg BusinessWeek’s website, an article today by David Glovin and Patricia Hurtado reveals that Galleon Group co-founder Raj Rajaratnam and Gary Rosenbach had sued KPMG and tax shelter promoter Diversified Group LLC in a Manhattan court in 2005.Apparently, the Internal Revenue Service disallowed $13.5 million in their tax transactions from 1999 and 2000, which forced Rajaratnam to pay back taxes as well as interest and penalties of $7.9 million and from… [read post]
20 Aug 2009, 11:24 am
Based on those legal duties and obligations, brokers and their firms are required to diversify rather than concentrate most investors' portfolios. [read post]
1 Jun 2023, 10:51 am
Nelnet Diversified Solutions, LLC, caused some to lament the demise of the de minimis doctrine and conclude that it no longer provided a defense to off-the-clock claims. [read post]
14 Mar 2023, 8:25 am
Because the Notes could be called as early as the second Observation Date, the total return on the Notes could be minimal. [read post]
8 Oct 2015, 7:22 pm
Supreme Court in Mach Mining LLC v. [read post]
16 Feb 2023, 12:56 pm
Overconcentration: If your broker fails to diversify your account, it could cause significant investment losses. [read post]
3 Mar 2019, 4:51 pm
Baroness Warsi, David Lammy MP, Caroline Lucas and a range of other politicians have signed an open letter coordinated by Hacked Off and Media Diversified calling on IPSO to do more to tackle racism in the press. [read post]
22 Feb 2023, 1:07 pm
(In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
2 Mar 2009, 1:47 am
One final observation about the Delaware Corporate and Commercial Litigation Blog, which I referenced above. [read post]
15 Sep 2010, 12:09 pm
Now listen, I don’t want my edifice wrecked This disaggregation is in effect a repudiation of the original Equity Office value proposition of diversifying markets within an asset class. [read post]
28 Jan 2009, 9:40 am
Bayou Group LLC. [read post]
25 Aug 2008, 3:54 pm
(USA) LLC, 517 F.3d 454 (7th Cir. 2008) (pdf), where we observed that investment banks' responsibilities are set by contract; the fact that someone wishes that a different contract had been written is not a basis for liability. [read post]
28 Jul 2020, 1:59 pm
However, from a time-series point of view, as in Japan, the number of zero premium cases has increased in recent years, and several negative premium cases have been observed in Delaware. [read post]
27 Jun 2023, 9:01 pm
EPA.[46] As the Supreme Court observed, “[e]xtraordinary grants of regulatory authority are rarely accomplished through ‘modest words,’ ‘vague terms,’ or ‘subtle device[s]’” and that Congress does not “typically use oblique or elliptical language to empower an agency to make a ‘radical or fundamental change’ to a statutory sche [read post]
9 Jan 2017, 11:37 pm
"); Diversified, Inc. v. [read post]
16 Apr 2010, 9:46 am
Davis & Associates LLC, as well as related non-legal entities that will develop political and communications strategies and work closely with the law practice. [read post]
7 Nov 2014, 5:52 am
APP Pharmaceuticals, LLC, 2013 WL 5532767, at *7-8 (D. [read post]
