Search for: "Commodities International, Inc."
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23 Nov 2016, 7:07 am
From the Desk of Jim Eccleston at Eccleston Law LLC:Carlos Maldonado, owner of Business Planning Resources International Corporation (BPRIC), and associated under the incorporation documents with Pet Card Systems, Inc., and Datavos Corporation, was arrested and charged with securities fraud and bank fraud .From 2007 through 2012, Mr. [read post]
2 Jun 2019, 12:26 pm
“An eo nomine classification provision is one which describes a commodity by a specific name,” rather than by use, Clarendon Mktg., Inc. v. [read post]
14 Jul 2009, 1:06 am
DowJones reported:MOSAID Technologies Inc. [read post]
30 Aug 2013, 9:43 am
By Jason Rantanen Trading Technologies International, Inc. v. [read post]
27 May 2010, 6:20 pm
Entertainment, Inc. [read post]
1 Nov 2011, 3:53 pm
Commodity Pool Operators must provide investors with a disclosure regarding the fund’s assets held at MF Global. [read post]
16 Jun 2009, 11:00 am
It also, however, requires people who deal in those commodities to account accurately for all transactions in those commodities. [read post]
11 Mar 2016, 4:29 pm
After discovering the error in 2013, the firm took steps to strengthen its internal controls and risk management procedures, which the CFTC recognized in accepting the settlement offer (In the Matter of CHS, Inc., March 9, 2016).Inaccurate reports. [read post]
20 Mar 2008, 8:49 pm
Indeed, the turn of the century witnessed a new era of electronic commerce in the commodities and futures trading world. [read post]
29 Dec 2015, 8:48 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
29 Jul 2020, 11:43 am
On July 21, 2010, the Dodd-Frank Act was signed into law, establishing one of the most critical pieces of reform legislation, regarding securities and commodities actions worldwide. [read post]
4 Sep 2014, 9:18 am
Ct. at 2355, 2357 (internal quotation marks omitted); see Mayo, 132 S. [read post]
23 Jul 2012, 7:57 am
So the guy who swindled customers in his commodity brokerage in Cedar Falls also swindled Iowa “economic development” smokestack chasers. [read post]
10 May 2010, 11:30 pm
Private International Law and the Downturn 1. [read post]
10 Feb 2009, 1:34 pm
Whitman, the President and CEO of eBay, Inc. from March 1998 through March 2008. [read post]
21 May 2015, 8:08 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
6 Feb 2018, 3:58 am
Fornazor International Inc. [read post]
6 Feb 2018, 3:58 am
Fornazor International Inc. [read post]
27 Aug 2014, 5:30 am
All rights reserved under International Copyright Law. [read post]
31 Aug 2011, 4:30 am
Heinold Commodities, Inc., 117 Ill. 2d 67 (1987). [read post]
