Search for: "In Re: Qualified Exchange Services, Inc."
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16 Oct 2019, 10:01 pm
Today, though, we’ll focus on the United States Securities and Exchange Commission, or SEC, crackdown on Munchee, Inc. [read post]
30 Sep 2014, 6:58 am
Visionworks (formerly Eye Care Centers of America, Inc.) is a leading provider of eye care services with more than 640 optical retail stores in 40 states and the District of Columbia. [read post]
3 Sep 2009, 1:24 am
A subscription to LAW.COM is needed for online access to this service. [read post]
20 Jul 2023, 10:44 am
On June 5, 2023, the SEC charged Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc., and Changpeng Zhao, founder and chief executive officer (collectively, “Binance”), for failure to register as an exchange, a broker-dealer, and a clearing agency, and failure to register the offering and sale of securities via the Binance trading platform in accordance with the Exchange Act. [read post]
27 Sep 2011, 2:05 am
In In re Dawson-Samberg Capital Mgmt, Inc. [read post]
8 Oct 2017, 10:12 am
Hill Jr. did sign legal services agreements with attorney Gregory Shamoun and SHAMOUN & NORMAN, LLP (a solo lawfirm all but in name) and paid ca $1 million in fees for work he was billed for, but got sued by Shamoun after settlement for a multiple of the billed fee amount as a “bonus” for what Shamoun calls “global settlement services. [read post]
22 Sep 2022, 3:25 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
6 Dec 2009, 2:47 pm
Wolfe's Borough Coffee, Inc., --- F.3d ----, 2009 WL 4349537 (2nd Cir.) [read post]
17 Sep 2007, 10:14 pm
DTR Industries, Inc [read post]
26 Dec 2013, 6:56 pm
Wang’s Partner Inc. [read post]
12 Oct 2009, 4:11 pm
Servs., Inc. v. [read post]
9 Jul 2017, 10:04 pm
In re Petrobras Securities, No. 16-1914-cv (2d Cir. [read post]
15 Feb 2017, 2:14 pm
Exchanging legal services for a fee qualifies as selling those services. [read post]
6 Apr 2012, 5:02 am
"); see also In re Prime Capital Services, Inc., Exchange Act Release No. 61719 (admin proc March 16, 2010) ("In 2004 and 2005, Representative Wells induced a 71-year-old woman to liquidate her retirement account and invest all of her retirement savings -- which was more than half her net worth -- in variable annuities. [read post]
7 Dec 2018, 4:55 am
” By the end of the email exchange, all of an organization’s Forms W-2 for their employees may be in the hands of cybercriminals. [read post]
31 Mar 2022, 2:22 pm
These sites don’t have terms of service. [read post]
3 Jun 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
3 Jun 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
31 Jul 2012, 1:58 pm
The US Justice Department contends that Murphy was involved in a conspiracy with CDR Financial Products (Rubin/Chambers, Dunhill Insurance Services Inc.) to increase the size and quantity of investment agreements from different municipalities that were awarded to the firm with whom he was employed. [read post]
31 Jan 2007, 8:03 pm
Developing a defensible process that works across multiple law firms and service providers requires qualified experts who understand the best practices in the emerging area of electronic discovery. [read post]
