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21 Mar 2008, 11:20 am
Residential Investments, Inc., illustrates the pitfalls when one or the other of the parties involved takes action based on (often misunderstood) oral statements. [read post]
23 Aug 2006, 2:26 pm
By: Julie Vandegrift, Paralegal for Federal Defender Services of Eastern Tennessee, Inc., ChattanoogaU.S.S.G. [read post]
27 Jan 2012, 7:46 am by Sonya Hubbard
We found some other examples from the past few months’ filings, including: Encore Capital Group, Inc. [read post]
31 Oct 2011, 12:36 pm
Larger ones were those involving Lehman Brothers Holdings Inc., Conseco Inc., CIT Group Inc., and Washington Mutual Inc. [read post]
1 Jun 2010, 8:29 pm
Per the criminal indictment, Williams, who worked for TBeck Capital Inc. and was registered with Wadell & Reed, and Lopez, who provided services to TBeck Capital Inc. was registered with Brookstreet Securities, worked with others to manipulate the volume and prices of stocks that were traded in the over-the-counter market. [read post]
5 Apr 2007, 1:09 am
Punchgini Inc., defendants-counter-claimants-appellees NEW YORK COUNTYContractsSpecific Performance Claim Seeking One-Half Interest in Building Fails Elizabeth Street Inc. v. [read post]
13 Apr 2021, 6:26 am by Staff Attorney
From 2011 through August 2012, Ebel was registered with EKN Financial Services, Inc. [read post]
6 Apr 2011, 7:40 pm by Kevin Funnell
My sources inform me that one of the factors that may have persuaded Rep. [read post]
21 Apr 2009, 8:46 am by Cyrus E. Phillips IV
Many of these published OHA decisions concern one particular aspect of the eligibility requirements for the SDVOSBC Program, and this particular aspect is the “control” requirement.The “control” requirement is explained at 13 CFR § 125.10.The “control” requirement demands: (1) that long-term decision-making and day-to-day management of the enterprise both must be conducted by one or more service-disabled veterans, 13 CFR §… [read post]
28 Jun 2012, 6:40 am
In particular, on the committee side, Kramer Levin is currently representing the official committee of unsecured creditors in the chapter 11 cases of Residential Capital, LLC, RG Steel, Hostess Brands, Inc., AES Energy Corporation and Evergreen Solar, Inc. [read post]
15 May 2020, 2:52 pm by luiza
Fraudsters continue to attempt to capitalize on anxiety and uncertainty during the pandemic by marketing unproven products and services for the prevention, treatment, or cure of COVID-19. [read post]
21 Jan 2022, 12:59 pm by Silver Law Group
The 8-K also stated that the company’s board of directors had authorized management to retain the services of a restructuring advisor regarding “evaluating alternatives with respect to its capital structure and liquidity. [read post]
8 Aug 2011, 3:40 pm by Eric Schweibenz
  As to the economic prong, Litepanels states that it has made significant investments in plant and equipment, engaged in significant employment of labor and capital, and devoted substantial resources in the U.S. to developing, manufacturing, and testing devices that practice one or more claims of the asserted patents. [read post]
18 Sep 2017, 7:25 am by John Jascob
Faith Colish, counsel at Carter Ledyard & Milburn LLP, one of the speakers on the panel, formally titled Finding Capital: Broker-Dealer Registration After Paxton and Kramer, said capital raising had been “neglected” for a long time. [read post]
9 Jul 2018, 12:46 pm by Silver Law Group
  Morgan Stanley DW Inc   Cynthia Mae Moore   The Huntington Investment Company   Felipe De Jesus U Munive   Allstate Financial Services, LLC   Gordon Beecher Nitka   MML Investors Services, LLC   MassMutual Life Insurance Company   Daniel Ochoa   Farmers Financial Solutions, LLC   Joshua Alexander Stephens-Anselm   JP Morgan Securities LLC   Capital One Bank NA   John Bradford Stoddard… [read post]