Search for: "Southern Marketing Affiliates, Inc."
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13 Jul 2021, 5:54 am
In December 2020, the SEC filed an action against Ripple Labs Inc. [read post]
24 May 2021, 3:06 pm
Arturo Sarukhan, former ambassador of Mexico to the United States; Pamela Starr, professor at the University of Southern California; and Amb. [read post]
10 May 2021, 1:55 pm
.: The Senate Homeland Security and Governmental Affairs Committee will hold a hearing on Department of Homeland Security actions to address unaccompanied minors at the southern border. [read post]
19 Apr 2021, 8:55 am
On April 12, 2021, Florida-based creative agency, Creative Klick Agency LLC, filed a lawsuit in the Southern District of Florida against Dan Bilzerian and his spirits company, Ignite Spirits Inc. and related companies. [read post]
19 Apr 2021, 8:55 am
On April 12, 2021, Florida-based creative agency, Creative Klick Agency LLC, filed a lawsuit in the Southern District of Florida against Dan Bilzerian and his spirits company, Ignite Spirits Inc. and related companies. [read post]
16 Mar 2021, 2:42 pm
The Merger Agreement involved five steps: (1) The Company would merge with a Sycamore affiliate, and be renamed Nine West Holdings, Inc. [read post]
13 Dec 2020, 4:48 pm
The ICO had a statement “Competition and Markets Authority advises government on new regulatory regime for tech giants”. [read post]
3 Dec 2020, 2:07 pm
[7] Opinion, In re BofI Holding, Inc. [read post]
31 Aug 2020, 3:00 pm
Amtrust Financial Services Inc. in the U.S. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
Did You Invest In PAR Funding Through Retirement Evolution Group, LLC Or Its principal, John Gissas?
5 Aug 2020, 3:23 pm
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaForte and his wife, and other various entities and individuals, including Gissas and REG. [read post]
5 Aug 2020, 2:32 pm
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaForte and his wife, and other various entities and individuals, including Vagnozzi and ABFP. [read post]
5 Aug 2020, 8:47 am
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaForte and his wife, and other various entities and individuals, including Furman and Fidelis. [read post]
29 Apr 2020, 6:03 am
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]
2 Apr 2020, 4:14 pm
IM provided conditional regulatory relief to affiliates of money market funds related to a short-term dislocation in the market for money market securities due to the coronavirus. [read post]
19 Mar 2020, 10:35 am
The Motion sets forth the criteria under which the Debtors would assess which creditors should receive payments on their This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
24 Jan 2020, 1:00 am
District Court for the Southern District of New York, defendants have introduced two new ways to rebut Basic Inc. v. [read post]
28 Nov 2019, 9:17 am
The Corporations carry on business internationally and have affiliated offices throughout southern Ontario and the United States. [read post]
27 Oct 2019, 11:17 am
District Court for the Southern District of Florida, and it has now been entered by the court. [read post]
24 Oct 2019, 9:16 am
Christopher Majdi, Director of Valuation & FMV Services at Premier, Inc. [read post]
