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26 Jan 2024, 1:40 pm by The White Law Group
  National Securities Attorneys   The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
18 Oct 2023, 7:43 am by The White Law Group
His scheme consisted of persuading victims to invest in Crew Capital Group, LLC, however Swensen did not invest in any securities, according to the agency. [read post]
12 Apr 2023, 11:39 am by The White Law Group
   The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
4 Sep 2022, 2:53 pm by Rob Robinson
For example, the pending American Data Privacy and Protection Act (ADPPA) presents the first comprehensive federal data privacy and security bill introduced in the U.S. with bipartisan and bicameral support. [read post]
25 Apr 2021, 10:31 pm by Jay L. Levine
In the instant case, AMG Capital Management, LLC v. [read post]
25 Apr 2021, 10:31 pm by Jay Levine
In the instant case, AMG Capital Management, LLC v. [read post]
10 Oct 2022, 1:07 pm by Staff Attorney
  Badii is currently employed by Independent Financial Group, LLC (Independent Financial). [read post]
8 Sep 2016, 7:40 am
(Duke) and its wholly owned subsidiaries Duke Energy Carolinas LLC (Duke Carolinas), Duke Energy Progress LLC (Duke Progress) and Energy Progress Inc. [read post]
28 Aug 2009, 1:02 am
The patents in question cover Versata's software that allows its customers to manage pricing for its products along complex distribution networks. [read post]
23 Oct 2012, 1:08 pm by michael brennan
  Sole Proprietorship Partnership LLC S Corporation C Corporation Ownership Individual Partners Members Shareholders (limited amount of individuals permitted) Shareholders Management Individual owners Managed by partners (can be limited. [read post]
7 Jan 2013, 6:00 pm by Jonathan Macey
  The SEC sued Marc Gabelli, the portfolio manager of GGGF, and Bruce Alpert, the Chief Operating Officer of Gabelli Funds, LLC (“Gabelli”), GGGF’s investment advisor. [read post]
27 Aug 2010, 12:01 am
According to the Delaware complaint, on February 1, 2002, Aztar caused Adamar of Nevada to purchase the Jaffe Group’s 50% interest in Tropicana Enterprises, thereby causing Aztar to become the “beneficial owner” of the equity interests in Tropicana Enterprises.As described in the Delaware complaint, Aztar’s purchase of the remaining 50% interest held by the Jaffe Group rendered the reversionary interest right that Tropicana Enterprises had in the Tropicana trademark… [read post]