Search for: "Security Financial Fund LLC"
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11 Aug 2020, 1:15 pm
Funding of class actions In England and Wales, it is permissible for a funder, subject to certain restrictions, to fund litigation in return for a share of the proceeds received by a party. [read post]
20 Jan 2016, 5:21 am
Morgan Securities LLC Administrative Proceeding File No.: 3-17008 Date Filed: December 18, 2015 Date of Qualifying Judgment/Order: December 18, 2015 12/23/2015 3/22/2016 2015-146 SEC v. [read post]
29 Jan 2009, 7:29 pm
.'s financial institutions group.[...] [read post]
17 Jan 2018, 6:30 am
Determine ERISA Application As a general rule, ERISA only applies to Plans created under the Act and “self-funded” by an employer who assumes the financial risk for providing health care benefits to its beneficiaries. [read post]
12 Jun 2024, 10:54 am
At Azhari LLC, we handle federal wire fraud cases across the United States. [read post]
11 Feb 2019, 6:37 am
With investor funding secured, Infinnium is actively working on the completion of its first software product, ObscurePI, which is scheduled for release in the spring. [read post]
22 Mar 2018, 5:22 pm
To prompt the asbestos cleanup, the project is currently being funded, in part, through grant awards. $6.5 million was secured through a National Grid grant and the Restore NY grant program. [read post]
9 May 2024, 7:29 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
3 Apr 2007, 7:17 am
On Feb. 7, however, New Century informed the Securities and Exchange Commission that it would have to restate financial results for the first three quarters of 2006. [read post]
8 Oct 2020, 5:11 am
In the end, the Wakpamni were left with $60 million in debt, and the fund investors lost over $40 million. [read post]
2 Mar 2009, 1:47 am
According to a February 27, 2009 article in the Financial Post (here), on February 25, 2009, Calgary-based furniture manufacturer has initiated a class action lawsuit in the Alberta Court of Queen’s Bench against Allen Stanford, Stanford International Bank, Stanford Group Company, Stanford Capital Management LLC, James M. [read post]
17 Feb 2015, 7:05 pm
The possible displacement of the dollar as the sole global reserve currency could reduce or even eliminate the huge advantage the US currently holds in funding its debt and deficits through foreign markets. [read post]
3 Jul 2019, 10:00 am
We’ll send them now over text message or some other secure communications system. [read post]
22 Feb 2016, 4:36 pm
The Act has two basic objectives: To ensure that potential investors receive the relevant financial, and all other significant information concerning securities being offered for public sale, and To prohibit deceit, misrepresentations, and other fraud in the sale of securities.1 In order to achieve these stated objectives, the Act requires the registration of companies’ securities. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
21 Sep 2019, 2:31 pm
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 4-Sep-19Beyond IT ForensicsXact Data Discovery 15-Aug-19ayfie (Investee)Second Funding Round (Initial Funding Round June 2017)$10,000,000 8-Aug-19iCONECT (Investee)NewField Capital Partners (Investor) 1-Aug-19iControlESILegility 29-Jul-19CompiledKLDiscovery 29-Jul-19Strategic Legal… [read post]
2 Dec 2017, 12:00 am
Medina, an estate planning and elder law attorney and Certified Financial Planner™. [read post]
26 Mar 2012, 7:12 am
The remaining $40,000 was in a Goldman's buyout fund GS Capital Partners. [read post]
26 Sep 2013, 4:51 am
It's the classic story in angel, friend, and family funding. [read post]
