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29 May 2007, 7:23 pm
The network also included several more people who previously were suspended or barred by the National Association of Securities Dealers for violating brokerage industry rules.Companies linked to the network have done numerous deals with Cornell Capital Partners LP, one of the top hedge funds providing PIPE (Private Investment in Public Equity) financing to penny stock companies. [read post]
5 Aug 2011, 6:06 am
Colonial, a medical services provider, had claimed that its competitor, Golden Empire Management Care and Managed Care Systems LP (“GEMCare”), unfairly secured an exclusive contract with Catholic Healthcare West (d/b/a Mercy Hospital) that would allow only GEMCare to provide medical services to prisoners in secure or guarded facilities in central California. [read post]
21 Jun 2010, 3:15 am
John Ward (Tyco Healthcare Group LP v. [read post]
5 Aug 2011, 10:34 am
Kinder Morgan and its subsidiary, Kinder Morgan Energy Partners LP, one of the largest pipeline transportation and energy companies in North America, just agreed to pay $830,422 in back wages to 4,659 current and former employees, resolving a lawsuit filed by the U.S. [read post]
23 Sep 2008, 4:10 am
Anchorage, LP, 437 F.3d 894 (9th Cir.2006); Rolling Greens MHP, L.P. v. [read post]
9 May 2014, 12:57 pm
Emérito Estrada-Rivera, 722 F.3d 50 In re Rivera, 494 B.R. 101 (BAP 1st Cir. 2013) Panel 2 – Key Mainland Decisions Additional Reference Materials Castleton Plaza, LP, 707 F.3d 821 (7th Cir. 2013) Wooley v. [read post]
17 Aug 2012, 8:00 am
See Goldman Sachs Execution and Clearing LP v. [read post]
12 Sep 2012, 8:00 am
Corilant Financial LP, TX. [read post]
13 Oct 2010, 11:47 am
North American Stainless, LP. [read post]
15 Dec 2019, 1:09 pm
Gottlieb wasn’t accused of wrongdoing, Googling his name prominently surfaced news articles chronicling the demise of Visium Asset Management LP, which once managed $8 billion. [read post]
30 Jun 2009, 7:30 pm
Images: Ipod Shuffle (above); Wildwood Flower LP, from the days before downloading. [read post]
16 Mar 2010, 4:23 pm
Through two of the entities Zehil controlled; Strong Branch Ventures IV LP and Chestnut Capital Partners II, LLC, Zehil personally invested in the issuers’ PIPE transactions. [read post]
10 Jan 2011, 9:54 am
Each LP pays for themselves. [read post]
20 Sep 2010, 1:09 pm
At the end of August, Lender Processing Services (LPS) reported that mortgages on 4,947,000 properties nationwide were at least 30 days past due but NOT in foreclosure. [read post]
2 Oct 2012, 4:30 am
BAC Home Loans Servicing, LP subsequently filed a foreclosure action, and the plaintiff filed a counterclaim, arguing that BAC did not establish that it was the valid holder of the note and mortgage. [read post]
18 Sep 2008, 12:58 pm
., Tamalpais Global Partner Master Fund, LTD, Tang Capital Partners, LP, Zazove High Yield Convertible Securities Fund, L.P. [read post]
3 Nov 2010, 5:31 pm
Yesterday I ran out to a local thrift store to look at vintage books and records (I found a 1958 Elvis Presley LP - G.I. [read post]
4 Apr 2019, 1:36 pm
The New Jersey Bureau of Securities investigation of the broker dealer Interactive arose from the fraudulent trading activity conducted by a former investment advisor Peter Zuck of Middletown, NJ, through his hedge fund, Osiris Fund LP of Jersey City, NJ. [read post]
5 Feb 2024, 12:15 am
., LP, v. [read post]
24 Jan 2011, 12:06 pm
North American Stainless LP, (Case No. 009-291), Eric Thompson and his fiancée Miriam Regalado were employees of North American Stainless (NAS). [read post]
