Search for: "Cardinal Investment Company Inc" Results 1 - 20 of 23
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21 Mar 2019, 6:41 am by Renae Lloyd
On March 19, 2019, the Securities and Exchange Commission charged Cardinal Energy Group, Inc., a Texas-based oil-and-gas penny stock company and its former CEO with fraudulently concealing the loss of the company’s major source of revenue. [read post]
In a February 7, 2011 Schedule 13D filing with the Securities and Exchange Commission (SEC), entities associated with Douglas Schaller (Schaller Equity Partners, Schaller Equity Management, Inc. and Schaller Investment Group Incorporated) disclosed an 8.3% ownership stake in Cardinal. [read post]
28 Jul 2011, 10:06 am by Tomassi Law Associates
Securities brokerage services are provided by Main Street Investment Services, Inc., a Bank subsidiary with four offices located in the branch network. [read post]
13 Mar 2022, 4:46 pm
“The cardinal rule of contract interpretation is to determine what the intent of the parties was at the time they entered into the contract. [read post]
6 Aug 2018, 1:00 pm by Corbin Bridge
This is followed by institutional investment from hedge funds (15.86%) and Venture Capital (6.84%). [read post]
23 Jan 2024, 9:01 pm by renholding
The SEC had charged AllianzGI with abandoning its investment and risk management strategies in the management of the Structural mutual funds. [read post]
18 Jul 2009, 7:31 am
The collapse of the subprime mortgage market, the ensuing credit crisis, the demise of several major investment banks and, perhaps most of all, the Madoff case led to a loss of confidence in the agency’s ability to protect investors. [read post]
2 Oct 2023, 10:41 am by Kevin LaCroix
  Importantly, good old dissatisfaction with the management of the company and return on investment still provide a steady stream of cases. [read post]
3 Apr 2009, 5:10 am
Active in the community, Denniston is a trustee and secretary of Kenyon College, chairman and trustee of the New England Legal Foundation and a member of the board of the American Arbitration Association.Ivan Fong, 47, Cardinal Health Inc.Nominated by President Barack Obama to serve as general counsel of the Department of Homeland Security, Ivan Fong arrived at Cardinal Health Inc. three years ago to find a decentralized legal department that was facing at least two dozen… [read post]
31 Jan 2017, 7:25 am by Ad Law Defense
., Inc., No. 8:14-CV-1155-T-23TGW, 2016 WL 6493923, at *9 (M.D. [read post]
28 Jun 2010, 12:20 pm by admin
  He always walked with a heavy forward-leaning tread that reminded me of Sully the blue bear in Monsters, Inc., and for many he was a fearsome presence. [read post]
25 Nov 2022, 12:30 pm by John Ross
And in en banc news, the Ninth Circuit will not reconsider its decision upholding the Mandatory Repatriation Tax of the Tax Cuts and Jobs Act of 2017, which requires investors in foreign companies to pay taxes on unrealized investment gains. [read post]
15 Jan 2023, 11:24 pm by Chris Manes
In the years after the sale, the taxpayers bought a large expensive house in California, obtained driver’s licenses, had three children, and invested in California real estate. [read post]
13 Jan 2010, 12:49 pm by Adam Thierer
 Chairman Leibowitz claims that online companies “haven’t given consumers effective notice, so they can make effective choices. [read post]