Search for: "American Financial Security Holdings, Inc." Results 381 - 400 of 891
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15 Nov 2017, 7:39 pm by Wolfgang Demino
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
12 Nov 2017, 11:00 pm by Kevin LaCroix
Shortly thereafter, investors in Barclays’ American Depository Shares (“ADS”) filed a putative securities fraud class action in the Southern District of New York. [read post]
4 Sep 2017, 2:20 pm by Kevin LaCroix
  As Democratic Senator Chris Coons, a member of the Senate Judiciary Committee was recently quoted as saying, President Trump’s influence on the federal judiciary as a result of his nominations “will be the single most important legacy of the Trump administration,” adding with respect to the kinds of candidates that the Trump administration has been nominating, “given their youth and conservatism, they will have a significant impact on the shape and trajectory of… [read post]
1 Sep 2017, 6:49 am by MOTP
As a non-discretionary broker, its only legal and contractual role in regard to the trust's account was to hold its assets and to execute the online orders for securities trades that the trust, through Dillard, sent to IB. [read post]
1 Aug 2017, 6:57 am by John Jascob
By contrast, Michael Rothman, president of the North American Securities Administrators Association, Inc., called Section 827 “baffling and misguided” in a statement to the House Financial Services Committee in advance of the House vote on the CHOICE Act. [read post]
24 Jul 2017, 5:10 pm by Kevin LaCroix
., applying New York law, held that Mediadata Solutions Inc. [read post]
3 Jul 2017, 7:09 am by Amanda Pickens
June 16, 2017) (putative class action brought by shareholders of Defendant HCSB Financial Corporation, which is a bank holding company, for alleged violation of the Securities and Exchange Act through filing of a false and misleading registration statement in May of 2017 regarding merger with United Community Banks, Inc.) [read post]
2 Jul 2017, 10:02 pm by Barry Barnett
ANZ Securities, Inc., No. 16-373 (U.S. [read post]
31 May 2017, 3:12 am by Kevin LaCroix
  Therefore, the court held that the claim was not within the insuring agreement.[3] In InComm Holdings and Interactive Communications International, Inc. v. [read post]
9 May 2017, 7:19 am by John Elwood
FTI Consulting, Inc., 16-784, granted last Monday. [read post]
27 Apr 2017, 8:59 am by John Elwood
(relisted after the February 24, March 3, March March 17, March 24, March 31, April 13 and April 21 conferences)   Dot Foods, Inc. v. [read post]