Search for: "American Financial Security Holdings, Inc."
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16 Jul 2013, 8:43 am
The case began as two securities class actions alleging that IndyMac MCS, Inc., an issuer of mortgage-backed securities, violated Sections 11 and 12(a) of the 1933 Act, 15 U.S.C. [read post]
16 Aug 2010, 9:17 pm
It was during this time that the fund sold credit default swaps on beleaguered companies, including Tribune Co., Lehman Brothers Holdings Inc., General Motors Corp, and American International Group Inc. [read post]
19 Apr 2008, 8:40 am
Earlier this week, Cuomo subpoenaed 18 financial institutions including Citigroup Inc., Goldman Sachs Group Inc., J.P. [read post]
27 Aug 2010, 5:34 am
In Northstar Financial Advisors, Inc. v. [read post]
4 Feb 2016, 7:58 am
Yadley, Partner, Shumaker, Loop & Kendrick LLP, Tampa, FloridaLaura Yamanaka, President and Co-Founder, teamCFO, Inc., Los AngelesThe committee also will include as non-voting members:Michael Pieciak, Deputy Commissioner, Securities Division, State of Vermont Department of Financial Regulation, and Chair of the Corporation Finance Section of the North American Securities Administrators AssociationMark Walsh, Associate Administrator, Office of… [read post]
6 Jul 2020, 7:12 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
18 Jul 2019, 9:06 am
A $60M settlement has been reached between The US Securities and Exchange Commission (SEC) and AR Capital, the real estate investment trust (REIT) manager’s founder Nicholas Schorsch, and American Realty Capital Properties Inc. [read post]
20 Sep 2010, 5:40 am
The action centered around plaintiffs-appellants Malack and other investors who purchased notes from American Business Financial Services, Inc. [read post]
14 Mar 2012, 7:47 am
Other accords topping $100 million that may also be included are with Lehman Brothers Holdings Inc.; wireless equipment company Motorola Solutions Inc.; National City Corp, a bank now owned by PNC Financial Services Group Inc.; and private education company Apollo Group Inc. [read post]
14 Mar 2012, 7:47 am
Other accords topping $100 million that may also be included are with Lehman Brothers Holdings Inc.; wireless equipment company Motorola Solutions Inc.; National City Corp, a bank now owned by PNC Financial Services Group Inc.; and private education company Apollo Group Inc. [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
6 Jul 2010, 4:58 am
Pacific Oilseeds, Inc., 592 F.2d 409, 421 (8th Cir. 1979)). [read post]
25 Aug 2017, 12:56 pm
It was reported recently that Santander Consumer USA Holdings, Inc. [read post]
5 Mar 2018, 3:24 am
Background “Marcus” sued his employer, Kent Security of New York, Inc., for untimely payment of wages. [read post]
5 Mar 2018, 3:24 am
Background “Marcus” sued his employer, Kent Security of New York, Inc., for untimely payment of wages. [read post]
22 Feb 2008, 6:10 am
The brothers then put the some of these proceeds in what should have been a safe investment with Lehman Brothers Holdings Inc., with strict orders to "make only the most conservative, cash like investments. [read post]
2 Feb 2012, 3:10 am
Supreme Court’s holding in the Morrison case has added increased importance to the issue. [read post]
15 Sep 2008, 4:47 pm
Holdings Inc. [read post]
4 Apr 2011, 9:02 am
$114,000 Partnervest Financial Group LLC (holding company for Partnervest Securities) $114,000 Great Northern Financial Securities Inc. [read post]
18 Sep 2008, 4:41 pm
Taxpayers now own 80% of American International Group, Inc., as a result of an $85 billion "bridge" loan. [read post]
