Search for: "Eight Five Investments, Inc." Results 81 - 100 of 259
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27 Nov 2006, 7:48 am
New Partners: * Simpson Thacher & Bartlett: Eight new partners in New York. [read post]
23 Mar 2022, 9:44 am by The White Law Group
    The regulator alleges that Reda intentionally waited three days to execute the buy transactions to circumvent his firm’s supervisory review of commissions of more than five percent on proceeds transactions and allegedly failed to disclose eight customer complaints alleging sales practice violations. [read post]
9 Jul 2016, 8:30 am by The Public Employment Law Press
Russell--who has run the Baychester Youth Council since the 1980s -- received a federal grant, administered by the New York State Education Department, for more than $2.7 million over five years to create a 21st Century Community Learning Center.The State Comptroller's Office audited Ms. [read post]
9 Dec 2010, 11:00 am by Lucas A. Ferrara, Esq.
Cuomo announced agreements with major Albany-based lobbyist Patricia Lynch Associates, Inc. [read post]
1 Sep 2016, 5:30 am by Kori Shafer-Stack
Eight people died in acute workplace tragedies, an increase from five in 2014. [read post]
31 Jan 2013, 12:13 pm by WIMS
The milestone of 60,000 MW (60 gigawatts) was reached just five months after AWEA announced last August that the U.S. industry had 50,000 MW installed. [read post]
27 Jul 2018, 9:26 am by Green, Schafle & Gibbs
The sham trades involved more than 53,000 shares in eight stocks and generated profits exceeding $388,000. [read post]
23 Dec 2008, 7:00 pm
The proposal was submitted to eight companies and adopted by the board of directors at five: CV Therapeutics, Inc.; KEMET Corporation; MGIC Investment Corp.; UTStarcom, Inc.; and BearingPoint, Inc. [read post]
6 May 2009, 7:32 am
Louis area businessman Scott Luster has been sentenced to six years in prison for a Ponzi scheme he ran while the president of Rate Search, Inc. [read post]
2 Sep 2013, 9:00 am by Justin Bagdady
”  According to the SEC’s complaint, investors in the scheme were sold “membership interests” in an apartment-flipping business and were guaranteed a return of five to eight percent. [read post]
17 Sep 2009, 11:00 am
More than 800 retailers throughout the five boroughs participated in Fashion's Night Out. [read post]
20 Jan 2011, 11:00 am by Dennis Hursh
Even eight months into the year, the S&P 500 Index was down 5.9%. [read post]
31 Mar 2012, 8:17 pm
Collantes failed to supervise an individual resulting in the misappropriation of nearly $750,000 from customers over an eight period. [read post]
3 Feb 2008, 7:50 pm
Linden Research, Inc., No. 06-CV-4925, 2007 WL 526313 (E.D.P.A. [read post]
2 Dec 2016, 6:24 am by Rebecca Tushnet
”  AA filed eight separate registrations representing use on hundreds of categories of goods. [read post]
7 May 2009, 2:17 pm
Almost eight months after the New York-based investment bank ended up in bankruptcy court, none of the firm's executives has been accused by the government of doing anything wrong, although plenty of investors claim to have been misled about its health. [read post]
27 Aug 2023, 7:49 pm by The White Law Group
He allegedly repeatedly recommended, and caused the customer to engage in, short-term purchases and sales of 84 mutual fund Class A positions in five of the customer’s accounts. [read post]