Search for: "CREDIT INVESTMENTS, INC." Results 21 - 40 of 2,074
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29 Mar 2011, 7:11 am by Marie L. Oliver
Jules Kroll, founder of Kroll, Inc., is best known for pioneering the corporate intelligence business. [read post]
24 Dec 2018, 7:31 am by admin
Paul William Murans Allegedly Executed Unsuitable Investments & Unauthorized Trades, Made an Unauthorized Credit Line Agreement, & Lost Market Opportunity Paul Murans allegedly executed unsuitable investments and unauthorized trades, made an unauthorized credit line agreement, and allegedly took part in uninvested funds and lost market opportunity, according to a pending Customer Dispute filed on Murans’ FINRA BrokerCheck Report under review by… [read post]
16 Nov 2016, 8:46 am by Renae Lloyd
Massachusetts regulator William Galvin recently charged San Antonio broker-dealer, Investment Professionals, Inc. [read post]
2 Dec 2022, 1:17 pm by InvestorLawyers
Investors in Hartman vREIT XXXI Inc., a publicly registered, non-traded real estate investment trust, may have FINRA arbitration claims, if their investment was recommended by a financial advisor who lacked a reasonable basis for the recommendation, or if the nature of the investment was misrepresented by the stockbroker or advisor. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos.,… [read post]
5 May 2009, 11:17 am
Renato Negrin, a former portfolio manager at hedge fund investment adviser Millennium Partners L.P., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., are charged with insider trading in credit default swaps of VNU N.V., an international holding company that owns Nielsen Media and other media businesses. [read post]
27 Jul 2022, 10:52 am by The White Law Group
NorthStar Real Estate Income FundColony Credit Cunat Multifamily Investment Fund II MCI Investments  The claim seeks damages of $100,000.01 to $500,000.00. [read post]
30 Jan 2012, 9:17 am by Valerie Mann
  Are Canada’s investment in tax credits, research grants, accelerated CCA enough to keep the industry vibrant, competitive and innovative? [read post]
18 Jun 2020, 12:02 pm by Renae Lloyd
REITs have drawn down massive lines of credit as of the end of the first quarter of 2020, as much as $61.9 billion, according to FactRight, a due diligence site focused on alternative investments. [read post]
25 Feb 2008, 4:12 pm
The Justice Department says that the ex-Credit Suisse Securities investment banker told Ajaz Rahim, a Pakistan resident and the former head of Faysal Bank, about nine upcoming merger and acquisition deals from April 2006 to February 2007 including: - Apollo Management LP's Jacuzzi Brands acquisition - NorthWestern Corp.'s acquisition by Babcock & Brown Infrastructure - Veritas DGC Inc.'s acquisition by Compagnie Generale de Geophysique SA - The… [read post]