Search for: "Melton Company Inc"
Results 1 - 19 of 19
Sorted by Relevance | Sort by Date
30 Sep, 2007 2:18 pm
by Lawrence C. Melton, Esq., lmelton@dhayeslaw.com, www.aboutbrokerfraud.com THE HAYES LAW FIRM, 1235 North Loop West, #510, Houston, Texas
77008, www.dhayeslaw.com, phone number: 713- ... no longer suitable in light of her financial situation. Peterzell v. Dean Witter Reynolds, Inc., American Arbitration Association Case No. 32-136-0416-10. (Nov. 9, ... trading strategy." Cass, 1994 WL 1248585. In Peterzell v. Charles Schwab &
Company, Inc., Warren Way, Walton Lee Schieman, Docket No. 88-02868, 1991 ...
10 Mar, 2008 1:10 pm
... Claudia Mason (hereinafter, the Masons) sued The Home Depot U.S.A., Inc. and The Flecto Company,
Inc. in 1997 for injuries Arvin Mason allegedly received in 1996 while using ... . Judgment affirmed in part and vacated in part. All the
Justices concur, except Melton, J., who concurs specially and Hunstein, P.J. and Carley, J., ... .1 (f) by directing the courts to "draw from"
Daubert, Joiner and Kumho Tire Company, supra. The majority depicts subsection (f) as a "permissive suggestion" but since when have ...
18 Jul, 2007 9:09 am
... PREVIOUSLY ISSUED AND PAY COMMISSIONS TO INVESTORS WHO SOLICIT OTHERS TO INVEST IN THE PROMISSORY NOTES. by Lawrence C. Melton, Esq.,
lmelton@dhayeslaw.com THE HAYES LAW FIRM, www.dhayeslaw.com Earlier this week the Securities Exchange Commission exposed a $ ... selling the promissory notes, Liao and the defendants
represented that they were in the business of making loans to companies in Asia. In other words, when the investor purchased the note from Liao, the investor thought Liao would
use that ...
9 Oct, 2007 9:17 am
by Lawrence C. Melton, Esq., lmelton@dhayeslaw.com, www.aboutbrokerfraud.com THE HAYES LAW FIRM, P.C., 1235 North Loop West, Suite 510,
Houston, Texas 77008. www.dhayeslaw.com, Tel:713-862-2152, ... risky and most susceptible to manipulation. The reason is obvious: It is easier to manipulate stock when there is little
or no information available about the company. Stocks that are the subject of pump-and-dump schemes are referred to as "chop stocks." The term
"chop," also called "rip," describes the ...
25 May, 2007 4:02 pm
by Lawrence C. Melton, Esq. lmelton@dhayeslaw.com THE HAYES LAW FIRM, P.C., www.dhayeslaw.com The pump and dump scam is a form of securities
fraud that involves artificially inflating the price of a stock or ... risky and most susceptible to manipulation. The reason is obvious: It is easier to manipulate stock when there is
little or no information available about the company. Stocks that are the subject of pump-and-dump schemes are referred to as "chop stocks."
The term "chop," also called "rip," ...
6 Jun, 2007 2:01 pm
/**/ by Lawrence C. Melton, Esq., lmelton@dhayeslaw.com THE HAYES LAW FIRM, www.dhayeslaw.com The widespread variable annuities scam is made
possible by industry obfuscation of the true costs and benefits of annuities. ... of time. Variable annuities provide payments to the annuitant in varying amounts depending on the
success of the investment policy of the insurance company. With variable annuities, your return depends on the performance of stocks, bonds
and/or other investments. The subject of ...
23 Jul, 2007 8:57 am
/**/ DID YOUR BROKER-DEALER RECEIVE KICKBACKS FOR RECOMMENDING CERTAIN INVESTMENTS? by Lawrence C. Melton, Esq., lmelton@dhayeslaw.com THE
HAYES LAW FIRM, www.dhayeslaw.com A "kickback" is a payment back by the seller of a portion of ... teachers. As part of the retirement plan, the N.E.A. recommended that its members
purchase annuities from the Nationwide Life Insurance Company and the Security Benefit Group. There apparently was a kickback agreement between
the NEA and the two financial firms. The ...
12 Sep, 2007 12:20 pm
Senior Investor Alert: Phillip R. Wasserman and Phillip Roy Financial Services by Lawrence C. Melton, Esq., lmelton@dhayeslaw.com THE HAYES LAW
FIRM, www.dhayeslaw.com, www.aboutbrokerfraud.com, 1-866-332-3567 toll free William ... disciplines. Florida insurance regulators are currently looking into nine consumer complaints
against Wasserman and his companies, and the Florida Division of Securities opened an investigation of Wasserman in March of 2007. (Susan Antilla, Investor Beware When Schoolyard
...
17 Sep, 2007 9:52 am
... Lawrence C. Melton, Esq., lmelton@dhayeslaw.com THE HAYES LAW FIRM, www.dhayeslaw.com, 1-866-332-3567 toll free www.aboutbrokerfraud.com In
recent years the NASD has ... June 2003, NASD censured and fined McLaughlin, Piven, Vogel Securities, Inc. (MPV) and itsâ Chairman a total of
$100,000 for supervisory violations and unsuitable ... 2001, NASD censured and fined brokerage firm Stifel, Nicolaus & Company, and in the
process suspended a broker and his supervisor, and directed that restitution ...
18 Sep, 2007 10:27 am
FAILURE TO DISCLOSE FINANCIAL INCENTIVES FOR PREFERRED FAMILY MUTUAL FUNDS IS FRAUD!!! by Lawrence C. Melton, Esq., lmelton@dhayeslaw.com THE
HAYES LAW FIRM, www.dhayeslaw.com, 1-866-332-3567 toll free www.aboutbrokerfraud. ... s decision to purchase the security the broker has recommended.â NASD Enforcement v. Josephthal
& Co., Inc., 2001 WL 1886873 (May 15, 2001). The failure to disclose such incentives harms the customer. Some mutual-fund companies
that run retirement plans take a portion of ...
1 Oct, 2007 10:36 am
by Lawrence C. Melton, Esq., lmelton@dhayeslaw.com, www.aboutbrokerfraud.com THE HAYES LAW FIRM, 1235 North Loop West, #510, Houston, Texas
77008, www.dhayeslaw.com, phone number: 713-862-2152 or 1-866-332-3567 ... through improper accounting practices, in order to fool the investors. Freddie Mac, by allegedly fraudulent
practices, presented investors "with the image of a company that would continue to generate predictable and growing earnings," said the SEC.
Freddie Mac agreed to pay a $50 million ...
17 Oct, 2007 10:32 am
LAW FIRMS PREPARE FOR SALMONELLA (FOOD POISONING) LAWSUITS by Lawrence C. Melton, Esq. THE HAYES LAW FIRM, P.C., 1235 North Loop West, Suite
510, ... 174 cases of Salmonella in 32 states to frozen pot pies produced by ConAgra Foods Inc. These are very common product that are
available at almost every major grocery store nationwide ... Mishandled Recall, Associated Press, October 15, 2007). The recall would obviously cost the company money. No doubt they had lost a lot of money from the recall of Peter Pan ...
11 Apr, 2008 9:00 am
... Lexapro (Escitalopram) - CAFC decision in Caraco Pharmaceutical Laboratories, Ltd. v. Forest Laboratories, Inc. turns law of declaratory
judgment on its head: (Patent Docs), (Patent Baristas), Mircera ( ... : (IPKat), (Out-Law), (IAM), (Trademark Blog), Application lodged for GI registration of MELTON MOWBRAY PORK PIE: (IPKat), (Class 46), Fight brewing between UK ISPs, ... claim but not false advertising claim: Trans USA Products, Inc v Howard Berger Company, Inc: (43(B)log), Tyco - Common law claims of
...
20 Aug, 2007 8:47 am
INCONSISTENT STANDARDS FOR MEASURING SOPHISTICATION OF INVESTORS by Lawrence C. Melton, Esq., lmelton@dhayeslaw.com THE HAYES LAW FIRM,
www.dhayeslaw.com, 1-866-332-3567(toll free) ... and business background. Banca Cremi, S.A. v. Alex Brown & Sons, Inc., 132 F.3d 1017, 1029
(4th Cir. 1997). Nonetheless, inconsistencies plague ... once found an investor unsophisticated, even though he owned his own roofing company,
had a degree in business administration and maintained a $3 million brokerage account. ...
19 Sep, 2007 8:38 am
by Lawrence C. Melton, Esq., lmelton@dhayeslaw.com THE HAYES LAW FIRM, www.dhayeslaw.com, (toll free)1-866-332-3567 www.aboutbrokerfraud.com
What does subprime mean? A subprime mortgage loan is a loan secured by real property ... relaxed their underwriting standards during the recent housing boom, Wall Street firms followed
suit by easing the guidelines that due diligence companies followed..." (Patrick Rucker, Wall Street often shelved damaging subprime reports, Reuters, August 1, 2007)[www.iht.com
...
29 Aug 11:25 am
... the Alabama Court of Civil Appeals: M.S. v. Alabama Department of Human Resources Corwin v. Corwin Hartley v. Hartley Wood v. Wood Grace v. Standard Furniture Manufacturing
Company, Inc. Johnson v. Halagan Fort James Holding Company, Inc., d/b/a Georgia ... and Sewer Board of the City of Birmingham v. Inland Lake Investments, LLC Brown et
al. v. Melton et al. Shaffer v. Regions Financial Corporation Cartwright v. Maitland Complete List of Cases from the ...
17 Nov, 2008 6:46 am
... counsel for Texas Instruments (and a newly formed company recently spun off by Texas Instruments, Sensata Technologies, Inc.), handling a variety of litigation pending against these ... had a duty to defend Susman Godfrey's client, Nokia, Inc, in a series of class actions pending around the U.S. The ruling is a vindication for Nokia which has ... losing on this issue in the trial court. Mayer
and Susman Godfrey lawyers Brian Melton, Ian Crosby and Lexie White argued that Nokia's insurers wrongfully ...
25 Oct, 2007 7:53 pm
... They argued that under the current nomination system, in the absence of an attempt to take over the company, the prospect of being removed
in the proxy contest is far too remote for the directors with the incentive to serve ... Federation of State, County & Municipal Employees v. American International Group,
Inc., 2006 WL 2557941 (2d Cir. 2006). 5 Id. 6 Id ... L Hanson, Christopher M. Kelly, Lizanne Thomas and Timothy J. Melton, United States: SEC Releases Shareholder Access Proposals (Sept. 05, 2007 ...
21 Oct, 2007 5:37 pm
... COA Opinion: 2005-CA-000863 11:00 a.m. COMMONWEALTH, TRANSPORTATION CABINET, DEPARTMENT OF HIGWAYS V. GUFFEY (NOW MELTON), ET AL.
(2006-SC-436-DG) "Torts. Duty. When riding ATVs on public roadways is prohibited by ... Intermediary Rule. Punitive Damages. In medical malpractice/products liability action against the
doctor who prescribed, and the pharmaceutical company which manufactured, drug administered to suppress postpartum lactation, among the
numerous questions raised are issues relating to (1 ...
Search on: Blawgs.FM | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blog Search | Technorati | Google | MSN | Yahoo!