Search for: "American Investment Exchange, LLC"
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12 Aug 2009, 10:10 am
Last week, the SEC got Bank of America, General Electric and former American International Group ("AIG") chairman Maurice "Hank" Greenberg to agree to pay penalties of $33 million, $50 million and $7.5 million, respectively. [read post]
2 Nov 2014, 11:29 am
The order also held Bruister Family LLC liable with all defendants for $885,065 and jointly liable with Bruister for $390,604. [read post]
21 May 2019, 7:28 pm
Cantor Fitzgerald and BTIG, LLC acted as capital markets and financial advisors to Pivotal. [read post]
16 Dec 2015, 8:20 pm
First American Title Insurance Company et al., The plaintiffs had sold an investment property and needed to complete a 1031 exchange to defer capital gains. [read post]
8 Sep 2014, 5:50 am
American Airlines (E.D. [read post]
25 Sep 2019, 10:41 pm
California Investment Immigration Fund, LLC. [read post]
13 Mar 2020, 6:31 am
Securities and Exchange Commission, on Saturday, March 7, 2020 Tags: Capital formation, Equity offerings, Investor protection, Private firms, SEC, SEC rulemaking, Securities regulation Assessment of ISS’s Use of EVA in CEO Pay-for-Performance Model Posted by Ira Kay, Marizu Madu and Phil Johnson, Pay Governance LLC, on Sunday, March 8, 2020 Tags: Executive Compensation, Executive performance, ISS, Pay for… [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
In the U.S. by contrast, we follow the American rule, under which each party bears its own cost. [read post]
5 Oct 2020, 1:39 pm
LLC. [read post]
11 Jun 2012, 11:04 am
“Startups and small businesses will now have access to a big new pool of potential investors, namely the American people. [read post]
20 Nov 2013, 8:30 am
The Securities and Exchange Commission (SEC) is an agency of the US Government that was created in accordance with the Securities Exchange Act of 1934. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
7 Mar 2011, 12:17 pm
As the Securities andamp; Exchange Commission former enforcement chief, William R. [read post]
28 Jul 2023, 1:02 pm
In August of 2021, The Securities and Exchange Commission stated that John J. [read post]
4 Aug 2022, 12:38 pm
In some cases, the best way for Americans to purchase real estate in a foreign country is by forming a limited liability company (LLC), partnership, or corporation and then making the purchase. [read post]
27 Jun 2009, 4:08 pm
Madoff Investment Securities LLC... from seeking to recover the funds from RUTH MADOFF. [read post]
23 Feb 2010, 12:15 am
Realty LLC NEW YORK COUNTYAlternative Dispute ResolutionCourt Finds Insurance Law §5105 Inapplicable To Dispute; Permanent Stay of Arbitration GrantedMatter of American Home Assurance v. [read post]
6 Aug 2018, 3:00 am
(registered as a broker-dealer) – Digital Wealth LLC (registered as an investment advisor) The blog points out that by acquiring licensed entities, Coinbase may be able to speed up its plan to create an exchange-based trading platform for blockchain-based securities. [read post]
16 Mar 2018, 12:06 pm
Massco Investments, LLC, March 1, 2018, California Court of Appeal, Second Appellate District, Division One More Blog Entries: Disney Injury Lawsuit Alleges Slip-and-Fall at Restaurant Entrance, Feb. 28, 2018, Personal Injury Attorney Blog [read post]
3 Dec 2009, 12:13 am
General Growth Properties Eyes Exit From Chapter 11 The American Lawyer The fourth-largest real estate investment trust in the United States moved a big step closer to emerging from Chapter 11 bankruptcy Tuesday by filing dozens of precedent-setting consensual plans that would collectively restructure billions of dollars in mortgages. [read post]
