Search for: "Second Wind Partners Inc" Results 1 - 20 of 91
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18 Dec 2023, 2:48 pm by CFM Admin
  On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
20 Jul 2023, 10:44 am by Marcia Delgadillo
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
15 May 2023, 4:58 am by Franklin C. McRoberts
Second, the Court held that Whiston, McCarthy, and Slattery misappropriated $70,500 of Dubcork’s inventory, writing that “simply walking away with the inventory” is not a viable option when winding down a business. [read post]
8 May 2023, 4:01 am by Peter Mahler
Second, there’s the appraisal proceeding under BCL § 623 triggered by a shareholder’s, LLC member’s, or limited partner’s dissent from a merger, consolidation, or sale of all or substantially all the firm’s assets. [read post]
5 Sep 2022, 8:08 am by Kevin LaCroix
  Another issue affecting the SPAC market is the sheer number of SPACs out there seeking merger partners. [read post]
31 Aug 2022, 10:21 pm by Bennett Cyphers
This article is part of EFF’s investigation of location data brokers and Fog Data Science. [read post]
Second, we present evidence on public-company disclosures consistent with issuers’ understanding that the SEC has long had authority to take regulatory action in this area. [read post]
14 Mar 2022, 4:31 am by Franklin C. McRoberts
” A year later, when the partners could not agree how to wind down the business, the withdrawn partners sued for a “judgment declaring the partnership to be dissolved. [read post]
8 Dec 2021, 11:27 am by CFM Admin
However, a CA RIA that: (i) is deemed to have custody solely because it acts as the general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle; and (ii) otherwise complies with the California custody rule described above is exempt from the $35,000 minimum (and instead is required to maintain the $10,000 minimum). [read post]
8 Dec 2021, 7:27 am by CFM Admin
However, a CA RIA that: (i) is deemed to have custody solely because it acts as the general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle; and (ii) otherwise complies with the California custody rule described above is exempt from the $35,000 minimum (and instead is required to maintain the $10,000 minimum). [read post]
15 Nov 2021, 4:26 am by Peter Mahler
The second dissolution case is one I’ve written about twice previously, here and here, stemming from a 2012 Stock Transfer Agreement (“STA”) under which the plaintiff, Ismail Kocak, sold to the defendant, Ayhan Dargin, 75% of the capital shares of Baba’s Restaurant, Inc. which operated a Turkish restaurant in midtown Manhattan. [read post]
2 Nov 2021, 8:49 am by Shannon O'Hare
ARGENTINA On 12 September 2021, President Alberto Fernández’s Justicialist party suffered  significant losses in Argentina’s midterm primaries. [read post]
12 Jul 2021, 9:01 am by Richard Hunt
Lake Placid Hotel Partners, LLC 2021 WL 2778574 (N.D.N.Y. [read post]
10 Jun 2021, 8:42 am by Rohini Kurup
  Abu Zubaydah’s legal battles took a winding road to get to the Supreme Court. [read post]
8 Apr 2021, 9:04 am by Rob Robinson
Haim Shani, Co-Founder & General Partner of Israel Growth Partners and a current Director of Cellebrite, will assume the Board’s Chairmanship. [read post]
22 Dec 2020, 9:43 am by CFM Admin
Despite that volatility, we saw robust investment funds activity in the second-half of the year, particularly in the digital asset space. [read post]
13 Nov 2020, 5:01 am by Javid Dharas
Although Canadian telecoms now seem to see which way the wind is blowing, in 2018, concerns that Canada might allow Huawei into its 5G networks prompted Sens. [read post]
6 Oct 2020, 8:42 am by Shannon O'Hare
SPAIN With the recent rise in coronavirus cases, the likelihood of a nationwide second lockdown in Spain is growing. [read post]
14 Sep 2020, 3:44 am by Peter Mahler
Mississippi Court Finds Shareholder Agreement’s Buy-Out Provision May be Invalid “As Applied” Due to Oppressive Conduct In Chain v Ormonde Plantation, Inc., No. 2017-CA-01733-COA [Ct. [read post]