Search for: "In Re: Qualified Exchange Services, Inc." Results 81 - 100 of 232
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1 Jun 2011, 7:51 am by Mandelman
We have historically low interest rates, and relatively few people who qualify to get these loans. [read post]
9 Apr 2024, 2:41 pm by vforberger
” In re Lowry, 138 N.Y.S.3d at 241-2. [read post]
28 Sep 2015, 2:10 pm by Cynthia Marcotte Stamer
Oil and gas service giant Halliburton, has agreed to pay $18,293,557 to 1,016 employees nationwide to settle charges by the U.S. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
13 Feb 2023, 7:28 am by Unknown
”Panelist David Olivencia, CEO of Angeles Investors, recalled an exchange with a prospective angel investor who did not qualify as an accredited investor. [read post]
16 Nov 2010, 5:02 pm by Rebecca Shafer, J.D.
Check our directory of services or email us to find qualified claim reviewers to grade your files. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
Coinbase Financial Markets, Inc., a cryptocurrency exchange platform, announced that it has secured approval from the National Futures Association to offer cryptocurrency futures trading to retail investors. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
  On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
10 Jan 2018, 2:17 pm by John Elwood
Animal Science Products, Inc. v. [read post]
27 Oct 2008, 9:26 am
Do you think you're entitled to money or might be entitled to money from an estate or trust? [read post]
15 Mar 2019, 11:56 am by Sam Brunson
In fact, on one phone call with Singer, he confirmed that he would get a letter saying he’d received no goods or services in exchange for his donation so that he could substantiate his tax deduction. [read post]