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5 May 2012, 7:29 am by Jay Eng
The SEC charged UBS Financial Services Inc. of Puerto Rico with making misrepresentations and omissions of material facts to numerous retail customers in Puerto Rico regarding the secondary market liquidity and pricing of UBS PR-affiliated, non-exchange-traded closed-end funds. [read post]
11 Apr 2011, 12:54 am by Randall Reese
New York Bankruptcy Judge Martin Glenn entered an order on Friday which set deadlines for creditors to file proofs of claim against Borders Group, Inc. and its affiliates for claims arising before the companies' February 16, 2011 bankruptcy filings. [read post]
8 Sep 2009, 9:25 pm
I must have been living under a rock, but today for the first time I came across The Learned Lawyer, a great Colorado-centric law blog published by the Colorado Bar Association’s nonprofit education  affiliate, CLE in Colorado, Inc. [read post]
8 Jul 2020, 11:30 am by Daily Record Staff
The Buccini/Pollin Group (BPG) Wednesday announced the acquisition of the Renaissance Baltimore Harborplace Hotel for $80 million from Irvine, California-based Sunstone Hotel Investors Inc., further expanding BPG’s portfolio of Marriott-affiliated and lifestyle hotels. [read post]
31 Jul 2007, 8:10 am
Eminem's music publisher has filed a multimillion-dollar lawsuit against Apple Inc., accusing the California company of violating copyrights by allowing unauthorized downloads of the rapper's songs. [read post]
16 Jul 2009, 12:11 pm
Waukesha Circuit Court Judge Michael Bohren issued a decision earlier this month concluding that ProHealth Care, Inc. is not entitled to a tax exemption for its Pewaukee facilities, which provide administrative support for ProHealth’s non-profit affiliates Waukesha Memorial Hospital and Oconomowoc Memorial Hospital. [read post]
26 Mar 2021, 1:17 pm by Daily Record Staff
Vireo Health International Inc., a physician-led, science-focused multi-state cannabis company, today announced that it has closed on the first tranche of the previously-announced senior secured, delayed draw term loan with Chicago Atlantic Group, an affiliate of Green Ivy Capital, and a group of lenders. [read post]
8 Jun 2016, 8:44 am by Daily Record Staff
EB-5 WorldWide Inc., an Annapolis-based EB-5 Regional Center marketing group, announced Wednesday that its affiliate, Midwestern Investments for America LLC has received authorization from the U.S. [read post]
21 Sep 2015, 12:33 pm by Daily Record Staff
CASI Pharmaceuticals, Inc., a Rockville-based biopharmaceutical company dedicated to the acquisition, development and commercialization of innovative therapeutics addressing cancer and other unmet medical needs for the global market with a commercial focus on China, announced Monday that it has entered into definitive agreements for a $25.1 million financing led by a Chinese investment fund manager affiliated with the same management ... [read post]
5 Oct 2012, 7:45 am
Terry as Receiver for the estate of Summit Wealth Management, Inc. and other affiliated entities that are defendants in the SEC’s enforcement action. [read post]
28 Jun 2011, 6:56 am by Randall Reese
On Friday, Sbarro, Inc. and its affiliates filed their consolidated monthly operating report for May 2-29, 2011 with the bankruptcy court. [read post]
3 Oct 2011, 12:21 am by Randall Reese
Last Friday, Avidity Partners LLC, in its role as the Post-Effective Date Claims Agent for AbitibiBowater Inc. and certain of its affiliates, filed its periodic report summarizing its efforts in the areas of claim reconciliation and preference recoveries in the AbitibiBowater chapter 11 cases. [read post]
12 May 2021, 6:16 am by Astarita
The Securities and Exchange Commission today announced settled charges against GWFS Equities Inc. [read post]
2 Jan 2012, 5:37 am by Doug Isenberg
Hackers affiliated with the Anonymous group published hundreds of thousands of email addresses belonging to subscribers of private intelligence analysis firm Strategic Forecasting Inc. [read post]
15 Jul 2010, 1:01 am by John Steele
 As I've argued elsewhere (Corporate Affiliate Conflicts: a Reasonable Expectation Test, 29 W. [read post]
16 Mar 2021, 7:13 am by Renae Lloyd
  On March 15, 2021, Nine Point Energy Holdings, Inc., a Denver-based private exploration & production company focused on the Williston Basin, and its affiliate Foxtrot Resources LLC, filed for chapter 11 protection in the Bankruptcy Court for the District of Delaware (Case No. 21-10570). [read post]