Search for: "American Investment Exchange, LLC"
Results 281 - 300
of 445
Sort by Relevance
|
Sort by Date
23 Sep 2013, 12:50 pm
., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, David E. [read post]
10 Sep 2013, 9:31 am
Chicago Convention Ctr., LLC, Case No. 13 C 982, 2013 WL 4012638 (N.D. [read post]
30 Aug 2013, 8:32 am
From August 2007 through September 2009 Borakowski was a registered representative of American Capital Partners, LLC. [read post]
31 Jul 2013, 5:10 pm
Hofmeister was the trustee of the four pension plans, and Tew was managing director of their investment service provider, Bluegrass Investment Management LLC. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
17 May 2013, 10:56 am
Steven Brewer, Adam Erickson, Brewer Investment Group, LLC, Brewer Financial Services, LLC and Brewer Investment Advisors, LLCCase number: 10-cv-6932 (United States District Court for the Northern District of Illinois)Case filed: October 28, 2010Qualifying Judgment/Order: March 29, 2013 5/17/2013 8/15/2013 2013-41 SEC v. [read post]
10 Feb 2013, 6:08 pm
The second is a Securities and Exchange Commission (SEC) press release announcing the filing of a civil complaint against a promoter and two LLCs alleging a scam involving over 250 Chinese investors reportedly duped into entrusting a total of $155 million in the hopes of gaining U.S. permanent residency under the EB-5 employment-creation immigrant visa category. [read post]
5 Feb 2013, 9:58 pm
About the Program Nationally recognized industry thought leader and attorney SLP Editor attorney Cynthia Marcotte Stamer will help kick off the program when she joins a panel of prominent HR leaders discussing “Assessing Alternatives and Opportunities: Defined Contribution and Exchanges-What are the Long-Term Implications on Your Human Capital Strategy” beginning at 9:30 a.m. on February 21, 2013. [read post]
28 Jan 2013, 6:15 am
The North American Securities Administrators Association in 2009 included leveraged exchange-traded funds among its top 10 investor traps, while the Securities and Exchange Commission and the Financial Industry Regulatory Authority Inc. at the same time issued alerts to investors warning about the risks of such funds. [read post]
13 Jan 2013, 6:14 am
In support of the argument Already produced statements from potential investors claiming that they would not invest in Already until the Nike trade mark was invalidated. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Securities and Exchange Commission (“SEC”) that materially misstated the nature and scope of BLMIS’s Investment Advisory (“IA”) business. [read post]
4 Sep 2012, 9:12 pm
Venture Capital New (Corporate) Investors in Venture Capital Markets Ford, General Motors, and American Express are among those multinational corporations that have recently focused efforts on investing in Silcon Valley startups. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
7 Aug 2012, 3:15 pm
MDC 6, LLC, a Florida limited liability company; MEDALLION CONVENIENCE STORES, [read post]
31 Jul 2012, 1:58 pm
Maxine Waters (D-CA) has unveiled a bill that, if approved, would give the US Securities and Exchange Commission the authority to make investment advisers pay user fees, which would allow for additional and more frequent exams as long as the regulator raises their level of activity relative to the last fiscal year. [read post]
15 Jul 2012, 8:14 am
LLC in New York and Yoann Lhonneur, international consultant and managing partner at VELHON Partners. [read post]
13 Jul 2012, 10:46 pm
American Master Lease LLC, ruling a method of creating a tax-deferred retail estate investment was unpatentable. [read post]
13 Jul 2012, 6:31 am
American Master Lease LLC, 101 USPQ2d 1785 (Fed. [read post]
15 Jun 2012, 2:38 pm
Hoover was not an employee of a national stock brokerage or the employee of a member of a national stock exchange. [read post]
12 Jun 2012, 2:00 am
In addition, the Bitrans told investors that they used quantitative optional pricing models they devised to invest in exchange-traded funds and other liquid securities but instead of making such investments, they used investor funds merely to invest in other hedge funds. [read post]
