TOXIC DEBT STOCK REPAYMENTS TO LENDERS MAY BE THE NEXT TIME BOMB UNDER BANKRUPTCY AVOIDANCE LAWS
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Lenders Forced Stock Conversions may be attacked in Bankruptcy as a Fraudulent Conveyance
Mark R. Basile, Esq.
- Jan 31, 2023
- 6 min
Should Default Interest be Included in a New York Criminal Usury Analysis
Default Interest and Criminal Usury - Should New York recognize default interest rate and charges on loans for usury purposes
231
Mark R. Basile, Esq.
- Dec 14, 2022
- 6 min
Should the NY Attorney General Expand its Investigation to Convertible Note Lenders - Usury Laws.
Our law firm is known for taking the position that fixed discount convertible notes used to finance small underfunded public companies...
146
Agapija Cruz, Esq.
- Nov 1, 2022
- 12 min
Florida Courts Should Apply New York’s Adar Bays Analysis to Determine Usury
Usurious loans have been the scourge of finance since early times. Despite being condemned as wrong and sinful for over 4000 years,...
314
Christopher M. Basile, Esq. and Reed Baker, Esq.
- Oct 17, 2022
- 4 min
Derivative Liability and Its Implications for Shareholders: Can Directors and Officers Be Personally
A shareholder derivative lawsuit is an action brought on behalf of a company by a shareholder or group of shareholders that seeks to hold...
289
Mark R. Basile, Esq.
- Jun 23, 2022
- 4 min
Social Media FUD (Fear, Uncertainty and Doubt) and its Impact on OTC Company Stocks
Our firm has been provided with reports from a company that specializes in market surveillance of social media postings affecting OTC...
1,661
Eric J. Benzenberg, Esq.
- Mar 29, 2022
- 4 min
Why a CEO MUST Consult an Attorney Prior to Amending a “Choice of Law” Provision in a Contract
Most laws in our country don’t tend to differ much between states. In fact, it’s probably accurate to say that a majority of states’...
238
Marjorie M. Santelli Esq. and Christopher M. Basile, Esq.
- Feb 27, 2022
- 8 min
How RICO and the Adar Bays Decision Can Help Microcaps Recover Losses Caused by Toxic Lending
On October 14, 2021, the New York Court of Appeals issued its decision in Adar Bays. The Adar Bays decision put a major dent in the...
1,897
Christopher M. Basile, Esq.
- Nov 15, 2021
- 4 min
How Toxic Lenders are Responding to SEC Investigations and Enforcement Actions
As many of you already know, and for those CEOs of small public companies that do not know, the United States Securities and Exchange...
2,303
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