Search for: "D&S OIL COMPANY, INC"
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15 Dec 2017, 8:03 am
Between November 2013 and July 2014, the Griffins, through their company, Payson Petroleum, Inc., allegedly conducted a fraudulent two-phase offering of interests in two Texas partnerships, raising $23 million from approximately 150 investors for the purpose of developing three oil and gas wells. [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
9 Dec 2017, 1:07 am
By Lorene D. [read post]
4 Dec 2017, 3:58 am
At The Least Dangerous Blog, Joel Nolette explains why a decision by the justices to grant the pending cert petition in Starr International Company, Inc. v. [read post]
16 Nov 2017, 5:57 am
Let’s suppose that someone (You? [read post]
9 Nov 2017, 9:30 pm
” Icahn reportedly suggested that the Trump Administration modify the program to decrease costs of compliance for him and an oil company whose board he chairs, CVR Energy, Inc. [read post]
16 Oct 2017, 10:00 am
Gregory D. [read post]
12 Oct 2017, 8:03 am
These claims have been made numerous times in recent class actions against coconut oil companies. [read post]
12 Oct 2017, 8:03 am
These claims have been made numerous times in recent class actions against coconut oil companies. [read post]
22 Sep 2017, 11:05 am
Big-name restaurants, especially those owned by even larger firms (McCormick & Schmick’s is owned by Landry’s Inc., a restaurant conglomerate responsible for several other famous eateries), have the resources to argue against injury claims in court. [read post]
22 Sep 2017, 6:40 am
Coty Inc. v. [read post]
18 Sep 2017, 3:00 am
The plaintiff brought a class action against JMA Energy Company, LLC in the state court of Hughes County, Oklahoma, based on JMA’s alleged willful and ongoing violations of Oklahoma law related to payment of oil and gas production proceeds to well owners. [read post]
15 Sep 2017, 5:57 pm
Ohio National Fund, Inc. said the "escalating fraud investigation seems to us a thesis changer. [read post]
1 Sep 2017, 8:48 am
Examples include oil and gas limited partnerships, non-traded REITs, business development companies, tenant-in-commons, and equipment leasing funds. [read post]
1 Sep 2017, 6:49 am
IB further asserted that Dillard, shortly after funding the account, began a trading strategy that consisted of buying and selling mining company stocks and oil and mineral futures. [read post]
31 Aug 2017, 2:32 pm
Chevron USA Inc., et al., No.16-20690 (5th Cir., August 9, 2017), a Nigerian oil company, Brittania-U, signed a confidentiality agreement with Chevron as part of the bidding process related to the purchase of several oil leases. [read post]
12 Aug 2017, 9:10 pm
The oil companies did not do as well during the gas shortage. [read post]
31 Jul 2017, 6:20 am
s? [read post]
26 May 2017, 6:59 am
The Griffins allegedly conducted their scheme through their company Payson Petroleum Inc. between November 2013 and July 2014, raising $23 million from about 150 individuals across the country, according to the SEC. [read post]
12 May 2017, 1:11 pm
This recalls Dwight D. [read post]
