Search for: "Industrial Holdings Corp."
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31 Jan 2011, 11:07 am
Corp. v. [read post]
3 Jan 2005, 12:09 am
ONE TO WATCH: DATATREASURY CORP. - This holding company has decided to go strong with their patent portfolio, and has started suing big names in the finance industry. [read post]
5 Dec 2017, 9:46 am
SEC Files Fraud Charges – Premier Holding Corp. and its CEO Did you lose money investing in Premier Holding Corp. at the recommendation of your financial advisor? [read post]
29 Aug 2019, 7:45 am
Investment Losses – GPB Holdings II LP & Money Concepts Capital Corp. [read post]
30 May 2007, 9:36 pm
The major players that control this industry are: DePuy Orthopaedics, Zimmer Holdings Inc. and Biomet Inc., Stryker Corp., and Smith & Nephew PLC. [read post]
3 Aug 2023, 11:22 am
According to The Financial Industry Regulatory Authority (FINRA), between May 4, 2018, and June 29, 2018, FSC Securities, Royal Alliance, SagePoint Financial and Woodbury Financial negligently failed to communicate to investors that GPB Capital Holdings, LLC failed to timely make required filings with the Securities and Exchange Commission, including filing audited financial statements. [read post]
30 Nov 2010, 10:13 am
With the rumor mill almost on fire with news circulating that News Corp. may be on the lookout for a buyer for MySpace, it seems odd to think that such a successful corporation would look to get rid of a social networking Web site at a time when social media is really coming of age as a means of mass distribution for the music industry. [read post]
5 Mar 2019, 9:56 am
Unfortunately, there are concerns that retail investors may have been sold investments in the following GPB funds: GPB Holdings GP Holdings II GPB Holdings III GPB Automobile Portfolio GPB Cold Storage GPB Holdings Qualified GPB Waste Management GPB NYC Development According to public filings submitted to the Securities and Exchange Commission, there were approximately eighty broker-dealers across the country who sold, or were at least authorized to sell, these… [read post]
25 Mar 2014, 7:05 pm
The agencies are launching a robust outreach effort over the next 90 days, holding discussions around the country and gathering input needed to shape a final rule. [read post]
30 Jul 2010, 3:59 pm
The company disclosed its plans following the lifting by the FDA of a hold on the effort. [read post]
21 May 2019, 7:28 pm
At closing, the current shareholders of KLD and current shareholders of Pivotal will hold approximately 56% and 44%, respectively, of the issued and outstanding shares of the combined company assuming no stockholders of Pivotal exercise their redemption rights. [read post]
17 Jan 2023, 3:30 am
Erik Gerding, who is currently Corp Fin’s Deputy Director, will be appointed Director. [read post]
29 Jan 2021, 6:48 am
Premier Holding Corp. and Its CEO Ordered to Pay More Than $10 Million for Securities Fraud (SEC Release)SEC Charges Former Executives of San Francisco Bay Area Company With Accounting Violations (SEC Release)FINRA Needs Some Fresh Air For A 20 Month Suspension (BrokeAndBroker.com Blog)Premier Holding Corp. and Its CEO Ordered to Pay More Than $10 Million for Securities Fraud (SEC Release)https://www.sec.gov/litigation/litreleases/2021/lr25021.htm? [read post]
18 Mar 2010, 7:34 am
Industrial Wire Products, Inc. [read post]
22 Apr 2013, 8:00 am
Once dominating the Texas electricity industry, Energy Future Holdings Corp. has been struggling to maintain majority market share in recent years. [read post]
18 Sep 2014, 3:14 am
Most of Corp Fin’s inquiries tackle tougher topics. [read post]
29 Jan 2021, 6:48 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5675/securities-industry-commentator/SMARTMATIC USA CORP., SMARTMATIC INTERNATIONAL HOLDING B.V., and SGO CORPORATION LIMITED, Plaintiffs, v. [read post]
3 Aug 2009, 9:56 am
Cooper-Standard Holdings was formed in 2004 as CSA Acquisition Corp. by The Cypress Group, LLC (a New York-based private equity firm) and GS Capital Partners 2000, LP (a subsidiary of Goldman Sachs) in order to acquire the automotive division of Cooper Tire & Rubber Company and Cooper Tyre & Rubber Company UK Limited. [read post]
14 Aug 2006, 11:32 pm
A couple of weeks ago, I discussed the pending purchase of Volvo Commercial Credit Corp., a Utah industrial loan company, by Florida-based NHB Holdings Inc. [read post]
15 Nov 2008, 5:18 am
Several insurance groups with ties to the structured settlement industry submitted applications to become bank holding companies to the Office of Thrift Supervision (OTS) on Friday November 14, 2008.The Hartford Financial Services Group, parent of current structured annuity issuer Hartford Life Insurance Company, Genworth Financial Inc., and Aegon NV, parents of former structured annuity issuers were among the insurance groups.Hartford is seeking to acquire the Federal Trust… [read post]
