§25210

1 cases·1 cited

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1 Citing Cases

Cecilia Shao, Petitioner T.C. Memo. 2010-189 · 2010

e evidence presented at trial, that the stock loans transactions entered into by Bancroft Ventures Limited amounted to the constructive purchase and sale of the securities pledged as collateral * * * for the purpose of California Corporation s Code Section 25210 .") . This litigation forced Derivium to stop doing business in 2001, but Bancroft agreed to continue running the business' in 2002 . Derivium Capital LLC v . United States Trustee , 97 AFTR 2d 2006-2582 (S .D . N .Y . 2006) . 6 But in 2

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