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25 Apr 2012, 10:40 am
Failed private-placements deals have forced a number of broker/dealers to shutter their businesses over the past year. [read post]
26 Jul 2018, 11:41 am
The Securities and Exchange Commission (SEC) filed a complaint alleging that Oregon-based investment firm Aequitas Management, LLC (Aequitas Management) and its subsidiaries operated a Ponzi-like scheme that defrauded its 1,500 customers of approximately $350 million. [read post]
20 Mar 2016, 5:55 am
The Securities and Exchange Commission (SEC) recently filed a complaint alleging that Oregon-based investment firm Aequitas Management, LLC (Aequitas Management) and its subsidiaries operated a Ponzi-like scheme that defrauded its 1,500 customers of approximately $350 million. [read post]
20 Dec 2018, 4:14 pm
“Duffy and Muser’s frequent practice of giving away Grace LLC’s food and alcohol damaged Grace’s relationships with its actual paying customers by devaluing their dining experience,” the complaint charges. [read post]
8 May 2010, 8:22 am
Among the charges, Galvin alleges that Securities America representatives failed to disclose certain risks to customers, many of whom were retirees. [read post]
29 Jan 2019, 5:06 am
Lindstrom, who pleaded guilty to wire fraud in 2018, is accused of fabricating false profits, which led his firm to shutter after a more than $13.8M loss. [read post]
15 Jul 2012, 12:25 pm
Of the approximately 60 broker-dealers that participated, twenty-seven have since shuttered their doors due to the mounting liability from investor lawsuits. [read post]
25 Jan 2012, 11:04 am
Customer programs will go forward unabated. [read post]
12 May 2021, 4:52 pm
Mahipal Kunduru, vice president of quality assurance for retailer Topco Associates LLC, said most organizations have business continuity plans, but they’re geared for short-term crises. [read post]
5 Aug 2019, 7:53 am
See Vill. 45 Partners, LLC v. [read post]
5 Aug 2019, 7:53 am
See Vill. 45 Partners, LLC v. [read post]
21 Aug 2007, 5:13 pm
In both cases, the FCC recites that, rather than being for a single product as is the case for the rest of the NALs, Hot Lead and Extreme Leads allegedly sent faxes for a variety of products and services, including mortgage services and other financial services, health and life insurance, credit and debit card services, interior shutters, and custom-logo shirts. [read post]
25 May 2017, 4:32 am
The shuttering happened just a few days after the Willamette Week’s story hit the internet. [read post]
5 Jun 2015, 3:15 am
Blair was appointed to the Court of Appeal for Ontario in November 2003, after serving for 12 years as a trial judge on the Superior Court.And finally, the fall out from the shuttering of the original Grooveshark continues: U.S. [read post]
10 Jun 2022, 7:22 am
Rather, Apple is setting up its own unit, to be called Apple Financing LLC. [read post]
12 Nov 2010, 5:33 am
Sellify’s sole proprietor created OneQuality LLC with two partners, Meli and O’Connor. [read post]
9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
13 May 2012, 3:17 am
Shutter the law schools. [read post]
6 Oct 2010, 5:25 am
Attorneys say such litigation has been on the rise over the past few years, and it's typically been small firms and solo attorneys that have benefited.Law.com® 120 Broadway, 5th Floor, New York, NY 10271-1101, Customer Service Phone: (877) 256-CIRC © 2010 ALM Media Properties, LLC. [read post]
15 Mar 2008, 7:00 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: WIPO Copyright Committee 16th session to discuss Broadcast Treaty, new proposal for exceptions and limitations agreement: (Public Knowledge), (Public Knowledge), (Intellectual Property Watch), (Public Knowledge), (Public Knowledge), (IPwar’s), (Intellectual Property Watch), (KEI), (Public Knowledge), (IP Justice), (IP Justice), (KEI), (KEI),… [read post]
