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A.M. Santos Law, Chtd.: SEC Lifts Rule 506 Solicitation and Advertising Ban pursuant to JOBS Act
http://amsantoslaw.blogspot.com/2013/07/sec-lifts-rule-506-solicitation-and.html
Securities Law; Civil Litigation; and Bankruptcy Law articles by Antony M. Santos. Wednesday, July 10, 2013. SEC Lifts Rule 506 Solicitation and Advertising Ban pursuant to JOBS Act. The new rules become effective 60 days after publication in the Federal Register. During this 60 day period the rules will be subject to public comment. The JOBS Act also required the SEC to formulate and implement rules that “require the issuer to take reasonable steps to verify that purchasers of the securities are a...
crownequityholdings.com
Crown Equity Holdings Inc. Website
http://crownequityholdings.com/index.html
Crown Equity Holdings Inc. Crown Equity Holdings Inc. Is publicly traded with the symbol CRWE. The Company primarily provides and offers advertising, branding, marketing solutions and services to boost customer awareness, as well as merchant visibility as a worldwide online multi-media publisher. Crown Equity Holdings' digital network disseminates community, state, national and global news and information under the business endeavor known as CRWE WORLD. A one stop shop for the various needs of consumers.
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A.M. Santos Law, Chtd.: Setting Aside a Default in Federal Court
http://amsantoslaw.blogspot.com/2014/04/setting-aside-default-in-federal-court.html
Securities Law; Civil Litigation; and Bankruptcy Law articles by Antony M. Santos. Thursday, April 24, 2014. Setting Aside a Default in Federal Court. Federal Rule of Civil Procedure Rule 55. Governs defaults and default judgments. It provides in pertinent part the following:. A) Entering a Default. When a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend, and that failure is shown by affidavit or otherwise, the clerk must enter the party's default.
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A.M. Santos Law, Chtd.: Third Party Intermediaries and the Distribution of Unregistered Securities under Sections 5(a) and (c).
http://amsantoslaw.blogspot.com/2014/05/third-party-intermediaries-and.html
Securities Law; Civil Litigation; and Bankruptcy Law articles by Antony M. Santos. Thursday, May 8, 2014. Third Party Intermediaries and the Distribution of Unregistered Securities under Sections 5(a) and (c). Stood for the proposition that a participant must be "both a 'necessary participant' and 'substantial factor' in the sales transaction." But as a result of a 1988 the case, Pinter v. Dahl. The SEC took the position that Murphy’s. As a result, an individual’s facing allegations of Section 5 vi...
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A.M. Santos Law, Chtd.: July 2013
http://amsantoslaw.blogspot.com/2013_07_01_archive.html
Securities Law; Civil Litigation; and Bankruptcy Law articles by Antony M. Santos. Tuesday, July 30, 2013. SEC targets Bitcoin -Denominated Ponzi Scheme. The Securities and Exchange Commission announced late last week that it has filed an action involving what it claims is a Bitcoin investment scam. The case involves the alleged fraudulent offers and sales of securities in a Bitcoin-denominated alleged Ponzi scheme founded and operated by a 30-year old Trendon T. Shavers from Texas. Antony M. Santos.
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A.M. Santos Law, Chtd.: August 2013
http://amsantoslaw.blogspot.com/2013_08_01_archive.html
Securities Law; Civil Litigation; and Bankruptcy Law articles by Antony M. Santos. Monday, August 5, 2013. Filing a Lis Pendens in Nevada. Can be filed against real property only certain circumstances. [1]. 315 BR. 875 (Bkrtcy.D.Nev.2004). Antony M. Santos. Subscribe to: Posts (Atom). Located in Las Vegas Nevada, we offer current and prospective clients an array of legal services primarily focusing on corporate and financial litigation and regulatory compliance. Filing a Lis Pendens in Nevada. For inform...
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A.M. Santos Law, Chtd.: SEC targets Bitcoin -Denominated Ponzi Scheme
http://amsantoslaw.blogspot.com/2013/07/sec-targets-bitcoin-denominated-ponzi.html
Securities Law; Civil Litigation; and Bankruptcy Law articles by Antony M. Santos. Tuesday, July 30, 2013. SEC targets Bitcoin -Denominated Ponzi Scheme. The Securities and Exchange Commission announced late last week that it has filed an action involving what it claims is a Bitcoin investment scam. The case involves the alleged fraudulent offers and sales of securities in a Bitcoin-denominated alleged Ponzi scheme founded and operated by a 30-year old Trendon T. Shavers from Texas. According to the SEC,...
amsantoslaw.blogspot.com
A.M. Santos Law, Chtd.: A Lender’s Duty To Produce Sufficient Documentation In Forcelosure Mediation Proceedings: Nevada Foreclosure Mediation Rules (FMR)
http://amsantoslaw.blogspot.com/2013/07/a-lenders-duty-to-produce-sufficient.html
Securities Law; Civil Litigation; and Bankruptcy Law articles by Antony M. Santos. Monday, July 15, 2013. A Lender’s Duty To Produce Sufficient Documentation In Forcelosure Mediation Proceedings: Nevada Foreclosure Mediation Rules (FMR). The Deed of Trust. Signed writing from WAMU demonstrating that transfer of interest (and each subsequent transfer). If no such assignment(s), duly executed. Is/are provided at the mediation, Wells Fargo lacks would lack standing to pursue foreclosure proceedings against .
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A.M. Santos Law, Chtd.: June 2013
http://amsantoslaw.blogspot.com/2013_06_01_archive.html
Securities Law; Civil Litigation; and Bankruptcy Law articles by Antony M. Santos. Tuesday, June 25, 2013. Fifth Amendment Privilege in the Context of Parallel Civil and Criminal Proceedings (Nevada). Determining how to proceed in response to a civil litigants request for accommodation of his or her Fifth Amendment privilege against self-incrimination is a matter within the discretion of the district court. Francis v. Wynn Las Vegas. 127 Nev. Adv. Op. 60 (October 6, 2011). Antony M. Santos. General soli...
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