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23 Jan 2011, 2:03 pm by admin
AcaiPure, distributed by Central Coast Nutraceuticals Inc. and its affiliates, is a weight-loss supplement, marketed for helping people lose up to 25 pounds in the first months. [read post]
20 Oct 2009, 8:51 am
The United States Trustee for Region 3 filed a notice with the bankruptcy court yesterday listing the members of the Official Committee of Unsecured Creditors appointed in the chapter 11 bankruptcy cases of Questex Media Group, Inc. and its affiliates. [read post]
16 May 2007, 9:56 am
Attorney General Andrew Cuomo reportedly filed a lawsuit Tuesday against Dell, Inc. accusing the personal computer maker and its financial services affiliate of deceiving customers to increase sales. [read post]
4 Sep 2012, 4:52 pm
Orange County - Disney Enterprises Inc. and its DC Comics and Sanrio Inc. affiliates sued a Southern California party costume business last week, alleging that The Party Animals LLC is providing costumes that infringe the Disney companies' copyrights and trademarks. [read post]
29 Sep 2009, 3:39 am
The Official Committee of Unsecured Creditors appointed in the bankruptcy cases of Moore-Handley, Inc. and its affiliate, Hardware House, Inc., filed a motion yesterday requesting the appointment of a chapter 11 trustee. [read post]
31 Aug 2009, 6:11 pm
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Reader's Digest Association, Inc. bankruptcy cases. [read post]
8 Dec 2014, 8:39 am by Steven J. Fink
., Prudential Financial Inc., Kore Advisors LP, Sealink Funding Ltd., TIAA-CREF Bond Fund, and affiliates, sued Citibank N.A. in the United States District Court for the Southern District of New York. [read post]
3 Jun 2013, 10:34 am by Editorial Board
On May 28, Allstate Insurance Co. dismissed its lawsuit against Citigroup Inc. and several of its affiliates after reaching a settlement with defendants. [read post]
3 Jun 2013, 10:33 am by Editorial Board
On May 28, the FHFA, acting on behalf of Fannie Mae and Freddie Mac, dismissed its lawsuit against Citigroup Inc. and certain of its affiliates and employees after reaching a settlement with defendants. [read post]
27 Mar 2007, 7:35 am
NYSE Regulation Inc. and the Securities and Exchange Commission say that a clearing affiliate and prime broker of Goldman Sachs Group will pay $2 million in fines and penalties over its alleged role in an illegal short-sale trading scheme that was executed by Goldman Sachs customers through their accounts with the brokerage. [read post]
14 Feb 2020, 10:27 am by Marx Sterbcow
Sterbcow Law Group’s Managing Attorney, Marx David Sterbcow, will speak at the 2020 27th Annual Real Estate Services Providers Council, Inc. [read post]
2 Dec 2016, 1:06 am
You probably recall that, on November 9, 2016, GAMCO Asset Management Inc. [read post]
16 Mar 2011, 3:54 pm by Venkat
[Post by Venkat Balasubramani with some comments by Eric] In re Legacy Learning Systems, Inc., FTC File No. 102 3055 [FTC Release] [Complaint (pdf)] An FTC press release notes that the FTC settled with Legacy Learning over allegations that Legacy improperly utilized affiliates to "promote its courses through endorsements in articles, blog posts, and other online editorial material. [read post]
4 Mar 2018, 5:40 am
Voya Advisers Agree to Repay Clients and Settle Charges That They Failed to Disclose Securities Lending Conflict (SEC Press Release 2018-35) https://www.sec.gov/news/press-release/2018-35The SEC charged two investment adviser subsidiaries of Voya Holdings Inc. with failing to disclose conflicts of interest and making misleading disclosures in connection with their practice of recalling securities on loan so their affiliates could receive tax benefits. [read post]