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21 Dec 2010, 11:39 pm
Sexy Hair Concepts, LLC and two affiliates - Ecoly International, Inc. and Luxe Beauty Midco Corporation - voluntarily filed for chapter 11 bankruptcy protection on Tuesday in the Central District of California. [read post]
1 Jul 2009, 8:06 pm
Focht, the former Chief Operating Officer of 3V Capital Management LLC. [read post]
2 Jan 2009, 5:31 pm
The Seoul Central District Court issued a preliminary injunction holding that “The bank has not met its obligation to recommend additional measures to limit loses . . . and to clearly and sufficiently explain possible risks in the contracts. [read post]
14 Sep 2012, 10:50 am
The cases were later consolidated in the Central District of California. [read post]
7 Mar 2008, 9:11 am
John Does et al California Central District Court Filed: February 28, 2008 Plaintiff: Bandmerch, LLC Defendant: John Does, Jane Does, XYZ Company Case Number: 2:2008cv01379 Realty World, Inc. v. [read post]
7 Jun 2019, 11:12 am
Morgan Keegan & Company, LLC, Respondent (FINRA Arbitration 18-03423 / June 7, 2019). http://www.finra.org/sites/default/files/aao_document... [read post]
25 Nov 2017, 4:43 am
Federal Court Orders California Residents Joseph Dufresne, Megan Renkow, and Their Companies to Pay More than $4.9 Million in Restitution and a Monetary Penalty for Fraud in Connection with Offering and Selling Futures Trading Strategies and Systems (CFTC Press Release pr7651-17) http://www.cftc.gov/PressRoom/PressReleases/pr7651-17The CFTC obtained a Consent Order in the United States District Court for the Central District of California against Defendants Joseph… [read post]
16 Jul 2023, 9:15 am
District court for the Central District of California granted Covalent, Inc. [read post]
23 Aug 2019, 2:07 am
MML Investor Services, LLC, Respondent (FINRA Arbitration Decision 19-00318)https://www.finra.org/sites/default/files/aao_documents/19-00318.pdfIn a FINRA Arbitration Statement of Claim filed in January 2019, associated person Claimant Cumbie sought the expungement of a customer complaint from his Central Registration Depository record ("CRD"). [read post]
11 Feb 2016, 5:34 am
Moore, former Chief Executive Officer and sole principal of Angelic Holdings LLC and its registered broker-dealer affi... [read post]
5 Sep 2019, 3:15 am
District Court for the Central District of California on July 2 denied Monster’s request for a permanent injunction against ISN. [read post]
15 Aug 2014, 4:30 am
In a Financial Industry Regulatory Authority (“FINRA”) Arbitration Statement of Claim filed in January 2014, registered person Claimant Harmon sought $50 in compensatory damages and the expungement of a 1990 customer complaint from her Central Registration Depository records (“CRD”). [read post]
14 Oct 2019, 4:15 am
Anheuser-Busch, LLC, 19-CV-02702 case. [read post]
27 May 2014, 9:06 am
In considering the Claimant’s request for expungement, the Sole FINRA Arbitrator relied, in part, upon Securities and Exchange Commission Release 2008-171, UBS Securities LLC and UBS Financial Services, Inc. [read post]
16 Jul 2023, 9:15 am
District court for the Central District of California granted Covalent, Inc. [read post]
24 May 2018, 8:09 am
utm_source=govdeliveryMay 24, 2018The CFTC file a Complaint in the United States District Court for the Central District of Californiacharging Defendants Jin Choi and his companies, Apuro Holdings Ltd. [read post]
25 Aug 2017, 12:15 pm
Illinois Central School Bus, LLC, By Lorene D. [read post]
1 Dec 2011, 9:04 am
Welcome to the online web log of Mintz & Geftic, LLC. [read post]
18 Mar 2008, 10:46 am
SWPlaza III, LLC v. [read post]
30 Dec 2014, 9:20 am
., LLC. [read post]
