Search for: "United States v. a AND C INVESTMENTS, INC." Results 21 - 40 of 579
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7 May 2010, 12:29 pm
Apr. 27, 2010), the United States Court of Appeals for the Second Circuit affirmed the dismissal of securities fraud claims asserted against outside counsel to Refco Inc. [read post]
23 Apr 2013, 6:28 am
Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. [read post]
2 Jan 2014, 9:15 am
Huakang Zhou (a/k/a David Zhou) and Warner Technology and Investment CorporationCase number: 12-cv-8987 (United States District Court for the Southern District of New York)Case filed: December 11, 2012Qualifying judgment/order: October 15, 2013 11/21/2013 02/19/2014 2013-107 SEC v. [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
14 Aug 2019, 9:27 pm by Scott McKeown
At an oral hearing last week (first reported by IPlaw360) in Facebook, Inc. v. [read post]
22 Apr 2010, 10:15 am by Mary Wolff
Last April, the issue of mutual fund adviser’s fiduciary duties concerning fees was before the United States Court of Appeals for the 8th Circuit in the case Gallus v. [read post]
28 May 2008, 12:46 pm
May 19, 2008), the United States Court of Appeals for the Seventh Circuit ruled that as long as a mutual fund investment adviser does not breach the fiduciary duty owed to shareholders by failing to disclose all of the pertinent facts or otherwise hindering the fund's directors from negotiating a favorable price, no judicial review of the reasonableness of the adviser's fee is required to dismiss a claim under Section 36(b) of the Investment Company Act… [read post]
6 Feb 2022, 1:30 pm
Breach of Contract Full Faith and Credit Common-Law Enforcement of a Foreign Judgment Conflict of Laws Service of Process (California Law)     This appeal arises out of a dispute between the plaintiff, Meribear Productions, Inc., doing business as Meridith Baer and Associates, and the defendants, Joan E. [read post]
18 Sep 2020, 1:10 am by Michael Douglas
Facebook Inc applied to set aside the orders for its service in the United States, among other things. [read post]
30 Jun 2014, 7:32 am by Jocelyn Hutton
Les Laboratoires Servier & Anor v Apotex Inc & Ors, heard 10 June 2014. [read post]
11 Aug 2019, 8:50 am by Omar Ha-Redeye
Carling O’Keefe Breweries and Brant Investments Ltd. v. [read post]