Search for: "Preferred Holding Group, LLC" Results 241 - 260 of 443
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24 May 2016, 9:31 am by Green, Schafle & Gibbs
The firm failed to obtain a distribution list for the offering document for any offerings.Alton Securities Group Inc. [read post]
20 May 2016, 5:23 am by SHG
 Legal minds on the right generally hold to that view. [read post]
20 May 2016, 4:30 am by SHG
There’s no jargon advocacy group that could present a counterpoint. [read post]
4 Apr 2016, 6:25 am by Steve Parker
In early, Gibson, who had previously advised the fund through a Georgia registered investment adviser called Geier Group, LLC, caused the fund to purchase large quantities of Tanzanian Royalty Exploration Corporation (“TRX”), and Alberta, Canada based gold mining resource company that has never been profitable. [read post]
29 Mar 2016, 3:45 am by SHG
Real men eat bacon or not, as they prefer. [read post]
25 Mar 2016, 3:49 am by SHG
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
Holding “control persons” jointly and severally liable aides in an investor’s ability to recoup losses after a defendant’s insolvency. ■ Section 17(a) provides for liability for fraudulent sales of securities.3   Following in the wake of the 1933 Act, Congress passed the Securities Exchange Act of 1934 with the purpose of regulating sales that take place in the secondary market. [read post]
17 Feb 2016, 5:13 am by SHG
  And some have cultural reasons why they prefer to keep their savings under the mattress. [read post]
In addition to the majority of States in the Union, many other plaintiffs—including farm groups, industry groups, and even environmental groups—have filed legal complaints challenging the Rule. [read post]
28 Dec 2015, 2:51 am by Ben
Also in the USA, Andrus Nomm, a 36 year old Estonian who lives in the Netherlands, and one of a small group of ex MegaUpload staffers who are facing extradition to the US for involvement in the running of the controversial file-transfer company, pleaded guilty to criminal copyright infringement charges was been sentenced to a year and a day in a US prison. [read post]
11 Dec 2015, 12:40 pm by John Lewis
Tactical judgments must be made concerning the preferred venue for the case when PAGA waivers are not enforced. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
On December 3, the Department of Justice announced that during 2015, it had recovered more than $3.5 billion under the False Claims Act. [read post]
17 Nov 2015, 3:33 am by SHG
  What did you think happens to that money they take from you, hold for a month, and only then pay out to merchants? [read post]
5 Nov 2015, 3:52 am by SHG
Even if the client is on a contingent fee, you are holding his future in your hands. [read post]