Search for: "Trading 212 LTD." Results 21 - 40 of 58
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9 Mar 2016, 8:09 am by Mark Astarita
  SEC enforcement staff on the case can be reached at LA4238@sec.gov.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
9 Apr 2012, 6:01 am by Mark Astarita
District Court for the Southern District of Florida, the SEC alleges that since 2005, George Elia and International Consultants & Investment Group Ltd. [read post]
18 Mar 2019, 2:00 am by Matrix Legal Support Service
OWD Ltd, trading as Birmingham Cash & Carry, & Anor v Commissioners for HMRC, heard 12 Jul 2018. [read post]
13 Dec 2015, 5:42 pm by Angelo A. Paparelli
Citizenship and Immigration Services, PM-602-0122, interpreting the phrase, “the same or [a] similar occupational classification” as used in the “increased job flexibility” provisions of Immigration and Nationality Act (INA) §§ 204(j) and 212(a)(5)(A)(iv). [read post]
30 Oct 2012, 3:42 pm by familoo
In special circumstances, in particular in the winding up of an insolvent company, there may be a statutory basis for requiring the corporators to contribute personally to the company’s assets, for example if they have misapplied its assets or engaged in wrongful or fraudulent trading (see sections 212 to 214 of the Insolvency Act 1986). [read post]
26 Jan 2011, 2:12 pm
., 212 F.3d 1272, 1283 (Fed. [read post]
7 Oct 2011, 4:18 am by Marie Louise
Hise (Technology & Marketing Law Blog) Supreme Court confirms that a download is not a performance: ASCAP v United States (1709 Copyright Blog) (Ars Technica) District Court S D New York: Court nukes another mass defendant file-sharing lawsuit: Digiprotect v Does (Technology & Marketing Law Blog) District Court E D Virginia calls out copyright trolls’ coercive business model, threaten sanctions K-Beech v Does 1–85 (EFF) (Ars Technica) District Court Columbia: Record breaking… [read post]