Search for: "Principal Commercial Funding II, LLC"
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11 Jan 2024, 2:58 pm
II. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
16 Jul 2023, 9:01 pm
As discussed in our prior memo, the principal effect of the decision is to more closely align anti-discrimination protections in academia with those in the workplace. [read post]
22 Jan 2023, 6:59 pm
Bandera Master Funds LP, Del. [read post]
26 Oct 2022, 4:26 am
BTI 2014 LLC (“BTI”) was the assignee of AWA’s claims. [read post]
13 May 2022, 8:13 am
Kirk of Kang Haggerty co-authored “Enterprise Liability and When to Seek Piercing the Corporate Veil, Part II. [read post]
14 Feb 2022, 4:44 am
But, according to his affidavit, Ho-Walker’s “role” as principal of one of the primary investors in Quattro was to “manage, value, and make recommendations concerning [the Soros fund’s] investment in Quattro. [read post]
28 Jan 2022, 11:00 am
Policy Analyst II. [read post]
6 Dec 2021, 4:49 am
Cohen’s lawsuit culminated in a fascinating decision last week from Manhattan Commercial Division Justice Joel M. [read post]
28 Jan 2021, 6:09 pm
This gem of a 24-page opinion, which is relatively short for many Delaware opinions, was decided based on stipulated facts, which in a very simplified way, decided a claim by a limited partner in a hedge fund, who as limited partner in a limited partnership was owed a duty by the fund manager, which was structured as an LLC. [read post]
Supreme Court of the State of Delaware, Germaninvestments AG, v. Allomet Corp., Docket No. 291, 2019
4 Mar 2020, 12:54 pm
Yanchep is a Delaware LLC with assets in Pennsylvania. [read post]
27 Dec 2018, 8:56 am
First Line Solutions LLC, 566 F. [read post]
23 Dec 2018, 7:53 am
Last month, a US District Judge in Seattle ruled that FPCPA action by student loan debtors in Washington against TSI over false affidavits filed in collection actions after CFPB-TSI consent order may proceed in part; some specific claims, however, were found time-barred under FDCPA's one-years statute of limitations. [read post]
29 Nov 2018, 11:58 am
However, the Debtor cited no cases holding that the commercial features described disqualify a loan from being an "educational loan" under §523(a)(8).Rather than focus on a loan's features, courts routinely look to the purpose of a loan to determine whether it is "educational. [read post]
6 Nov 2018, 11:51 am
It was in effect until 1 August 2015, when Argentina replaced it with a new Civil and Commercial Code (known as Código Civil y Comercial de la Nación). [read post]
23 Apr 2018, 1:20 am
Beaver County Employees Retirement Fund, holding that state courts retain concurrent jurisdiction for liability actions under the Securities Act of 1933. [read post]
20 Mar 2018, 6:07 am
[ii] Id. at *1. [read post]
5 Feb 2018, 6:48 am
[2] The actual names of the funds are of WLR Recovery Associates II, LLC (“WLR II”) and WLR Recovery Associates III, LLC, respectively [read post]
29 Jul 2017, 5:32 pm
" 188 LLC v. [read post]
3 May 2016, 5:08 pm
(“Jones”), a retirement funds investment manager. [read post]
