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15 Sep 2020, 4:35 am
The 17,000 square-foot Hidden Hills property with mountain views boasts nine bedrooms, includin. master suite with private terrace and an entertainment wing . [read post]
13 Jan 2021, 7:01 am
The White Law Group is investigating potential securities claims involving Madison Avenue Securities (CRD# 23224, San Diego, CA) Madison Avenue Securities LLC is a national financial advisory firm headquartered in San Diego, CA. [read post]
25 Aug 2023, 6:30 am
Securities and Exchange Commission, on Thursday, August 24, 2023 Tags: advisors, Financial regulation, investors, issuers, Monetary policy, Private funds, SEC enforcement, Transparency Statement by Chair Gensler on Private Fund Advisers Posted by Gary Gensler, U.S. [read post]
22 Sep 2009, 4:53 am
Bayer Healthcare LLC moved last week to dismiss the master complaint in the federal MDL involving combination aspirin products. [read post]
15 Jun 2015, 8:01 am
The Financial Industry Regulatory Authority (FINRA) entered into an agreement whereby the regulatory fined LPL Financial LLC (LPL) and fined it $10 million for broad supervisory failures in a number of key areas, including the sales of non-traditional exchange-traded funds (Non-Traditional ETFs), certain variable annuity contracts, non-traded real estate investment trusts (Non-Traded REITs) and other complex products, as well as its failure to monitor and report trades and deliver to… [read post]
20 Feb 2020, 1:40 am
Starting 2010, Brian Davison, a Florida resident, and Barry Rybicki, an Arizona resident, allegedly exercised control over the day to day operations of EquiAlt and its real estate investment funds: EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, and EA SIP, LLC, the Complaint notes. [read post]
20 Feb 2020, 1:40 am
Starting 2010, Brian Davison, a Florida resident, and Barry Rybicki, an Arizona resident, allegedly exercised control over the day to day operations of EquiAlt and its real estate investment funds: EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, and EA SIP, LLC, the Complaint notes. [read post]
4 Aug 2017, 9:11 pm
Recall effectiveness checks are already underway by Agroson’s LLC,” according to the recall notice. [read post]
2 Nov 2009, 2:55 pm
Check the NRG Power Marketing, LLC v. [read post]
9 Jul 2007, 6:46 am
In a proposal to Congress last month, the Monitor reported:DynCorp International, a Virginia-based military security firm, said it could train and deploy 1,000 private agents to the U.S. [read post]
4 Feb 2023, 11:36 am
appeared first on Case + Sedey, LLC. [read post]
15 Jan 2015, 12:18 pm
The civil settlement resolves allegations that were originally part of a lawsuit filed under the qui tam (or “whistleblower”) provisions of the False Claims Act, in which a private party (known as the “relator”) can file an action on behalf of the United States and receive a portion of any recovery. [read post]
1 May 2012, 10:37 am
The NOV states that EPA has determined that Green Diesel, LLC of Houston, Texas, generated 60,034,033 invalid Renewable Identification Numbers (“RINs’) with a current market value of perhaps $85 million. [read post]
4 Mar 2015, 11:10 am
Magistrate Judge Nicole Black, Mycase.com, Pittsford, NY Peter Coons, D4 LLC, Rochester, NY Mark A. [read post]
28 Feb 2022, 12:32 pm
Unlike a civil lawsuit, arbitration is a private proceeding and not a matter of public record. [read post]
9 Jun 2010, 9:48 pm
Gawker Media LLC reported the breach Wednesday. [read post]
18 Nov 2007, 10:16 am
The New York Daily News explores Rudy Giuliani's use of his pals' private aircraft, including that of casino billionaire Sheldon Adelson. [read post]
7 Dec 2009, 3:28 pm
Scott Cleland, President of Precursor LLC and Chairman of NetCompetition.org; Ms. [read post]
9 Apr 2015, 3:46 pm
Penneco Drilling Associates is an oil and gas private placement sponsored by Penneco Oil Company, based in Delmont, Pennsylvania. [read post]
10 Jun 2013, 9:10 am
O’Brien allegedly offered a client the opportunity to invest in a private placement, but instead kept the money for personal use. [read post]
