Search for: "Affiliates, Inc."
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20 May 2015, 1:07 pm
The award was presented by the national franchise organization, Weichert Real Estate Affiliates, Inc. [read post]
25 Aug 2010, 1:03 pm
FINRA fined Zions Direct, Inc. $225,000 for failing to disclose the potential conflict of interest created by the participation of its affiliate, Liquid Asset Management (LAM), in online CD auctions conducted by Zions involving certificates of deposit (CDs) issued by... [read post]
5 Nov 2009, 8:57 am
The SEC settled charges that New York City-based investment adviser Value Line Inc., its CEO, its former Chief Compliance Officer and its affiliated broker-dealer defrauded the Value Line family of mutual funds by charging over $24 million in bogus brokerage... [read post]
14 Apr 2012, 12:48 pm
Robert Risk, CSSC of Structured Settlement Services,LLC, an affiliate of Settlement Planners,Inc. has been the subject of a recent rumor about having a financial interest in one of the factoring... [read post]
9 Dec 2014, 5:00 am
., has joined the board of directors of the MPT Foundation Inc., the 501(c)(3) fundraising affiliate of Maryland Public Television. [read post]
1 Feb 2011, 3:48 pm
"Five U.S. luxury resort hotels, including the Arizona Biltmore, filed for bankruptcy on Tuesday, just days after being acquired by a group that includes affiliates of hedge fund Paulson & Co Inc. [read post]
4 Mar 2014, 11:29 am
Morgan and its affiliates misrepresented the quality of loans underlying RMBS securitizations insured by Syncora. [read post]
30 Sep 2014, 11:18 am
Sinclair Broadcast Group Inc., of Hunt Valley, announced that it has extended its affiliation agreements with ABC for 13 television stations — including those in St. [read post]
24 Apr 2023, 4:00 am
We have previously blogged about a Wisconsin Appellate Court ruling that Catholic Charities Bureau, Inc. and its 63 affiliated entities around the state are not "religious organizations" and therefore not entitled to a state law exemption from paying workers compensation... [read post]
12 May 2010, 6:18 pm
Concrete, Inc. [read post]
1 Apr 2008, 7:05 am
Although not a subsidiary of Magic Castle Park LLC, Magic Food and Beverage Inc. is affiliated through corporate officers and/or executives common to both entities. [read post]
18 May 2024, 6:30 am
In connection with a stockholder activist campaign by certain Icahn-affiliated funds (the “Icahn Funds”) against Illumina, Inc., the Icahn Funds (which collectively owned less than 2% of Illumina’s stock) launched a proxy contest for three seats on Illumina’s board. [read post]
18 May 2024, 6:30 am
In connection with a stockholder activist campaign by certain Icahn-affiliated funds (the “Icahn Funds”) against Illumina, Inc., the Icahn Funds (which collectively owned less than 2% of Illumina’s stock) launched a proxy contest for three seats on Illumina’s board. [read post]
28 May 2014, 3:59 pm
Administrative Proceeding File No. 2014-CFPB-0005 "In the Matter of JRHBW Realty, Inc., doing business as RealtySouth; TitleSouth LLC found that RealtySouth used illegal Affiliated Business Disclosure Statements and inserted language in the RealtySouth purchase agreements which mandated the use of TitleSouth both of which violate RESPA. [read post]
16 Sep 2009, 8:21 am
Yesterday, Judith Wizmur, the chief judge for the United States Bankruptcy Court for the District of New Jersey, entered an order directing the United States Trustee to appoint an examiner pursuant to section 1104(c) of the Bankruptcy Code in the bankruptcy cases of TCI 2 Holdings, LLC, Trump Entertainment Resorts, Inc. and their affiliates. [read post]
9 Jun 2010, 10:57 am
CareGroup Inc. and its affiliates — Beth Israel, Beth Israel Deaconess-Needham, Mount Auburn Hospital, and New England Baptist Hospital — will pay up to $8.5 million. [read post]
27 Oct 2014, 9:10 am
/FBC Television Affiliates Association, Gannett Co., Inc. [read post]
8 May 2018, 6:04 am
GOLO, Inc. v. [read post]
23 Nov 2010, 5:00 am
Miller previously served as a member of the board of directors of Affiliated Computer Services, Inc., from November 2008 until its acquisition by Xerox Corporation in February 2010. [read post]
29 Aug 2018, 8:32 am
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
