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21 Feb 2012, 1:35 am
Apparently, the management of Overstock.com could not add or subtract. [read post]
18 Feb 2012, 5:15 am
FMR, LLC, Case No. 10-2240 (1st Cir. 2012). [read post]
17 Feb 2012, 5:31 pm
In her premises liability lawsuit, she sued PCM Barker Cypress LLC dba The Promenade Cullen Park for negligence claiming the apartment manager had failed to tell residents that a similar crime had previously occurred on the premise. [read post]
16 Feb 2012, 1:03 pm
Fidelity Management & Research LLC, et al., No. 10-2240 (1st Cir. [read post]
16 Feb 2012, 10:03 am
Fidelity Management & Research LLC, et al., No. 10-2240 (1st Cir. [read post]
15 Feb 2012, 12:37 pm
FMR LLC, No. 10-2240, 2012 U.S. [read post]
15 Feb 2012, 12:24 pm
FMR LLC, No. 10-2240, 2012 U.S. [read post]
14 Feb 2012, 12:39 pm
Whitman, the head portfolio manager at Whitman Capital, LLC, related to alleged insider trading. [read post]
14 Feb 2012, 9:36 am
Accretive Health was formed as a “portfolio company” of Accretive, LLC, a private equity fund, and acts as a business associate to two Minnesota hospitals by providing debt collection, treatment coordination and revenue cycle operations management services. [read post]
13 Feb 2012, 9:44 am
Whitman, the head portfolio manager at Whitman Capital, LLC, related to alleged insider trading. [read post]
10 Feb 2012, 3:04 pm
The suit is being reported as the first HIPAA enforcement action by a state attorney general against a business associate. [read post]
10 Feb 2012, 1:25 pm
Moreover, buying these securities through a single security fund or a pooled investment fund imposes another round of costs on investors, and exposes them to the risks that come with entrusting you money to any fund manager. [read post]
10 Feb 2012, 8:00 am
Editor’s Note: Latham advised Deutsche Securities Saudi Arabia LLC and Riyad Capital as Joint Lead Managers and Joint Bookrunners on the financing. [read post]
8 Feb 2012, 9:35 am
FMR LLC, 724 F. [read post]
7 Feb 2012, 9:28 am
FMR LLC, No. 10-2240, The panel stated that it interpreted the statute differently and reversed the district court's decision. [read post]
6 Feb 2012, 3:20 pm
On December 9, 2011, Overstock.com filed a shelf registration statement with the Securities and Exchange Commission that would allow it to sell up to $200 million of its debt securities, common stock, warrants and other securities. [read post]
6 Feb 2012, 5:03 am
Old Dominion Transit Management Co. [read post]
6 Feb 2012, 4:30 am
Forget LLC or PC. [read post]
1 Feb 2012, 11:55 am
Douglas Dynamics LLC, 2012 WL 252846 (E.D. [read post]
CFTC and SEC May Need to Work Out Key Differences Related to Over-the-Counter Derivatives Rulemaking
31 Jan 2012, 5:48 pm
More Blog Posts: Former Texan and First Capital Savings and Loan To Pay $4.5M for Alleged Foreign Currency Ponzi Scheme, Stockbroker Fraud Blog, November 11, 2011 EagleEye Asset Management LLC Sued by SEC and CFTC for Alleged Forex Trading Scam, Stockbroker Fraud Blog, September 28, 2011 Despite Tougher Investigations, SEC is Still Letting Wall Street Firms Avoid Punishments for Financial Fraudhttp://www.securities-fraud-attorneys.com/, Institutional Investor… [read post]