Search for: "United Marketing Group, LLC"
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10 Dec 2008, 10:12 pm
Andrew Redleaf of Whitebox Advisors, LLC, Mr. [read post]
25 Jan 2010, 5:00 am
S & M NuTec LLC, 245 F.R.D. 429, 438 (C.D. [read post]
25 May 2019, 12:37 pm
Cubic Energy, Hilltop’s predecessor company, filed for bankruptcy in 2015 and emerged from bankruptcy in 2016 under the control of a group of bondholders led by funds managed by Anchorage Capital Group LLC. [read post]
12 Mar 2012, 1:49 am
Former United States Senator Alfonse M. [read post]
17 Feb 2009, 11:15 am
According to the SEC, the fraudulent schemes involve purported Certificates of Deposit ("CDs") marketed by Stanford International Bank as well as a proprietary mutual fund wrap program marketed by Stanford Group Company. [read post]
19 Oct 2016, 7:12 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
4 Feb 2014, 8:45 am
That court had followed the United States District Court for the Southern District of Florida in Double AA International Investment Group, Inc. v. [read post]
17 Jul 2022, 8:26 am
On July 14, the Department of Justice announced that BioReference Health LLC had agreed to pay $9.85 million to settle civil allegations, originally brought by a whistleblower, that the company paid kickbacks to referring physicians in the form of above-market rents. [read post]
30 Sep 2011, 10:11 am
Understating Start-Up Costs in UFOC Could Be FraudIn Love of Food I, LLC v. [read post]
18 Feb 2020, 11:49 am
” Kenyon Group, LLC served as the exclusive financial advisor to IGS and arranged this transaction. [read post]
2 Feb 2016, 9:07 am
– $20,000Municipal Capital Markets Group Inc. [read post]
5 Jul 2011, 8:39 am
At the Icon Brickell, a luxurious three-tower complex that for many came to epitomize the height of the speculative frenzy, more than 80% of the units have been sold, according to Fortune International, which markets the units. [read post]
22 Sep 2009, 5:32 am
William Dowling filed a lawsuit Thursday against J&J and its units Ortho McNeil Pharmaceutical Inc. and Johnson & Johnson Pharmaceutical Research and Development LLC. [read post]
25 Mar 2020, 7:12 pm
In March 2007, Silver Entertainment LLC (“Silver” or “the Franchisee”) signed a franchise agreement with Plaintiff Wyndham Hotel Group International, Inc. [read post]
13 Jul 2017, 5:43 am
State Street Global Markets serves clients in the United States. [read post]
10 Jun 2020, 9:48 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
29 Mar 2018, 7:50 am
CPU Marketing Sales Practices and Products Liability Litigation MDL No. 2829 – In Re: Mt. [read post]
18 May 2010, 4:57 pm
On May 14, 2010, Chrysler Group LLC of Auburn Hills, Michigan (“Chrysler”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
7 Jul 2023, 1:24 pm
The White Law Group reviews the regulatory history of Wells Fargo Clearing Services, LLC. [read post]
22 Oct 2009, 7:03 am
UPDATE X1: Both parties have filed a notice of appeal with the Circuit Court. -- Court: Circuit Court of Cook County, Chancery Division Opinion Date: 10/16/09 Cite: Citadel Investment Group, LLC v. [read post]