Company intelligence
McCloskey Law PLLC
A boutique corporate law firm committed to counseling business entities, owners and investors.
Law Practice
New York, US
2 employees
Founded 2019
5 public signals
About McCloskey Law PLLC
McCloskey Law PLLC is a boutique corporate law firm focused on the unique legal needs of business entities, owners and investors during the critical stages of formation, growth and exit.
Verified activity
Signals from McCloskey Law PLLC
5 published signals
Research & Knowledge
McCloskey Law PLLC notes that the SEC staff published three Corporate Finance Interpretations (CFIs) responding to questions on continued Schedule 13G eligibility for 13G filers reporting pursuant to Rule 13d-1(b) or 13d-1(c).
Reported by McCloskey Law PLLC
Legal & Regulatory
McCloskey Law PLLC noted that the SEC published three Corporate Finance Interpretations (CFIs) on the topic of passive investor status for 13G eligibility.
Reported by Patrick T. McCloskey
Legal & Regulatory
McCloskey Law PLLC reported that the SEC announced securities fraud charges against a Texas attorney in connection with purported investments in class action settlements and real estate tax liens.
Reported by McCloskey Law PLLC
Legal & Regulatory
McCloskey Law PLLC noted that the USAO for the Northern District of Texas separately announced that the attorney was arrested and charged with wire fraud, aggravated identity theft and witness tampering.
Reported by McCloskey Law PLLC
Legal & Regulatory
McCloskey Law PLLC attorney Patrick T. McCloskey was involved in an SEC investigation where he was alleged to have supplied forged deeds with unauthorized notary stamps and signatures.
Reported by Patrick T. McCloskey