Search for: "Southern States Investment Holdings, LLC"
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1 May 2015, 9:37 am
Morgan Securities, LLC (J.P. [read post]
7 Jul 2015, 12:00 pm
On June 26, 2015, in Spring Hill Capital Partners LLC v. [read post]
10 Oct 2008, 12:56 pm
(NYSE: BAC), Bank of America Investement Services, Inc. and Bank of America Securities, LLC between June 11, 2003 and Feb. 13, 2008 and who continued to hold the securities as of Feb. 13, 2008. [read post]
7 Apr 2008, 4:18 am
In this Federal Case, Cobalt Multifamily Investors I, LLC v. [read post]
30 Jul 2009, 4:32 am
SHAPIRO, et al., Defendants.;06 Civ. 6468 (KMW) (MHD);UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2009 U.S. [read post]
28 Mar 2023, 8:48 am
Muncie, Indiana – The Plaintiff, 1.4g Holdings, LLC (“1.4g”), filed suit against North Central Industries, Great Grizzly, Inc. and R. [read post]
4 Dec 2008, 2:04 pm
., LLC v. [read post]
4 Jun 2013, 8:32 am
On May 28, 2013, in Delshah Group LLC v. [read post]
2 Jan 2014, 9:15 am
Huakang Zhou (a/k/a David Zhou) and Warner Technology and Investment CorporationCase number: 12-cv-8987 (United States District Court for the Southern District of New York)Case filed: December 11, 2012Qualifying judgment/order: October 15, 2013 11/21/2013 02/19/2014 2013-107 SEC v. [read post]
27 Dec 2015, 8:19 am
According to the SEC, for 40 conduit municipal bond offerings Brogdon stated that the trustee bank would set aside a portion of the investment proceeds in a debt service reserve fund to be used only if needed to satisfy debt service obligations. [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
22 Dec 2016, 6:24 am
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
4 May 2018, 12:13 pm
Indianapolis, Indiana – Attorneys for Plaintiff, Muscle Flex, Inc. of Los Angeles, California filed suit in the Southern District of Indiana alleging that Defendants, Simon Property Group, L.P, and Simon Property Group, Inc., both Delaware corporations; Matt Murat Dagli, an individual who resides in Texas and owner of New Purple LLC, a Texas limited liability company, infringed its rights in United States Trademark Registration No. 4,188,135 for “WORLD OF… [read post]
20 Jun 2013, 5:01 pm
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the charges. [read post]
27 Feb 2017, 5:00 am
Oct. 13, 2016), the United States District Court for the Southern District of New York denied in part and granted in part defendants’ motion to dismiss plaintiffs’ amended class action complaint against Deutsche Bank Americas Holding Corp. [read post]
15 Aug 2011, 4:03 am
Amaranth LLC (In re Dreier LLP), Adv. [read post]
15 Aug 2011, 4:03 am
Amaranth LLC (In re Dreier LLP), Adv. [read post]
29 Apr 2022, 10:37 am
Repple & Company involving GWG L Bonds Unfortunately for investors, on April 20, 2022, GWG Holdings, Inc. filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas (Case# 22-90032, 4:2022bk90032). [read post]
23 Apr 2013, 6:28 am
Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. [read post]
22 Apr 2022, 11:15 am
On April 20, 2022 GWG Holdings Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, filed voluntary Chapter 11 petitions in the U.S. [read post]
