Search for: "Diversity Capital II, LLC"
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1 Feb 2011, 7:18 am
The California Department of Corporations has obtained an injunction, an asset freeze, and the appointment of a receiver against CanAm Capital Corporation and the individuals operating it for alleged securities fraud violations and diversion of investor funds. [read post]
5 Nov 2023, 1:02 pm
Under the proposed rules, “Diverse” would be defined to mean an individual who self identifies in one or more of the following categories: (i) Female, (ii) Underrepresented Minority, or (iii) LGBTQ+ .. [read post]
28 Apr 2009, 2:38 pm
Nevis and PKI, secretly renegotiated the A&D Loan, resulting in the diversion of cash flow from the project that was earmarked to repay the Bay Center Note in order to avoid triggering the Nevis Guarantee and capital calls to PKI. [read post]
21 Apr 2009, 12:41 pm
The Complaint Counts I and II are breach of contract claims against PKI and Emery Bay. [read post]
27 Apr 2021, 5:53 pm
In a recent order issued in the case of PNC Capital LLC v. [read post]
1 Feb 2010, 3:00 am
Finally, in R&R Capital, LLC v. [read post]
21 Oct 2022, 12:22 pm
[ii] You may be familiar with JHO’s line of BANG energy drinks. [read post]
30 Oct 2020, 6:01 am
Bush, Bush International LLC, on Sunday, October 25, 2020 Tags: Corporate purpose, Corporate Social Responsibility, Diversity, ESG, Human capital, Reputation, Shareholder primacy, Shareholder value, Stakeholders Statement by Commissioners Lee and Crenshaw on No-Action Relief for Non-Compliance with the Customer Protection Rule Posted by Allison Herren Lee and Caroline A. [read post]
8 Apr 2021, 9:04 am
About TWC Tech Holdings II Corp TWC Tech Holdings II Corp is a blank check company formed for the purpose of effecting a me [read post]
13 Nov 2020, 6:11 am
Talley (Columbia University), on Tuesday, November 10, 2020 Tags: Capital structure, Delaware cases, Dual-class stock, Fiduciary duties, Private equity, Shareholder value, Trados, Venture capital firms 2020 Top 250 Report Posted by Andrew R. [read post]
8 Nov 2019, 5:55 am
Securities and Exchange Commission, on Tuesday, November 5, 2019 Tags: ESG, Institutional Investors, Proxy advisors, Proxy voting, Retail investors, SEC, Securities regulation, Shareholder proposals, Shareholder rights, Shareholder voting Conflicted Controllers, the “800-Pound Gorillas”: Part II—BGC Posted by Gail Weinstein, Brian T. [read post]
14 Jan 2008, 5:51 am
When the deal was announced, it was publicly rolled out as a (pro forma) strategic combination creating a $3 billion enterprise with (i) significant economies of scale, (ii) diversity of concepts, brands and products to hedge against changing consumer tastes and preferences for outdoor and athletic shoes, apparel and accessories, and (iii) increased bargaining power and strength with vendors, landlords and REITs. [read post]
22 Feb 2021, 4:11 am
” The court in Zafar grounded the petition’s allegations within the statute by finding that the wrongdoing member’s concealment and diversion of income effectively “ceased operation of the respondent LLC in favor of his own competing interests. [read post]
3 Oct 2022, 4:25 am
” The claim has three elements: (i) the diversion of an opportunity from the corporation, (ii) from which the fiduciary personally profited, and (iii) damages. [read post]
19 Feb 2019, 3:16 am
Though the absolute privilege is broad, there is a narrow exception, sometimes referred to as the “sham” litigation exception – for “initiating a sham complaint . . . for the sole purpose of later disseminating the false allegations to defame” the defendant (WA Rte. 9, LLC v PAF Capital LLC, 136 AD3d 522 [1st Dept 2016]). [read post]
1 Mar 2017, 9:30 am
Proof allowed in Heather Capital case. [read post]
6 Mar 2018, 8:01 am
[ii] Source: SIFR The volatility of the crypto market spent all of 2017 above 80% annualized volatility level with a large portion of the year consistently above 100% volatility and peaking in February 2018 at 148% volatility. [read post]
10 Jan 2017, 5:20 am
When Andy Cuomo took office, his first act was to remove concrete barriers from in front of the capital. [read post]
23 Mar 2015, 5:43 am
In the 2014 case of Octane Fitness LLC v. [read post]
20 Sep 2017, 5:05 am
Garvey, Catholic Judges in Capital Cases, 81 Marq. [read post]
