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19 Jan 2012, 3:17 am by McNabb Associates, P.C.
District Court in Manhattan with one count each of conspiracy to commit securities fraud and securities fraud, according to court documents. [read post]
18 Jan 2012, 4:25 am by Cynthia Marcotte Stamer
AirTran Airways is a subsidiary of AirTran Holdings Inc. with headquarters in Orlando. [read post]
3 Jan 2012, 2:50 pm by Alain Leibman
Several days after our posting of Part 1, ynetnews.com published a report from Calcalist (the “Calcalist Report”) about Hadassah Medical Organization (“HMO”), the Hadassah hospital in Israel that is supported and owned by Hadassah Medical Relief Association, Inc., which is the non-profit Hadassah affiliate that actually paid the $45,000,000 in cash settlement to Trustee Irving Picard in the Madoff bankruptcy, as reported in earlier Installments in this blog… [read post]
27 Dec 2011, 10:19 am by John Steele
"] Larry Ribstein (U-Illinois) wrote prolifically and insightfully on the economic future of the US legal profession. [read post]
30 Nov 2011, 2:15 pm by Mandelman
 If you remember how credit default swaps, then you already understand what that posting of additional collateral means… if you don’t, however, then perhaps you could use a refresher course at Mandelman U, where complexity we eschew… lol. [read post]
3 Nov 2011, 9:12 pm by Badrinath Srinivasan
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
1 Aug 2011, 5:41 am by Badrinath Srinivasan
Third-Party Standing and 'Binding' Arbitration Clauses in Securities Fraud Receiverships Journal of Law, Economics and Policy, ForthcomingJared Aaron Wilkerson William & Mary Law School Abstract:      This article exposes a question that has recently opened a circuit split: in whose shoes do federal equity receivers stand when disentangling a Ponzi scheme or other securities fraud through litigation? [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon… [read post]