Search for: "Tri-State Financial, LLC"
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13 Jan 2011, 11:45 pm
(Disclosure: Mark Cuban, majority owner of Sharesleuth.com LLC, has no position in the shares of any of the companies mentioned in this report. [read post]
23 Dec 2010, 12:16 pm
” In support of its recommendation that Airgas stockholders reject Air Products’ current offer, the Airgas board consulted with its financial and legal advisors, and obtained “the written opinions of Bank of America Merrill Lynch, Credit Suisse Securities (USA) LLC and Goldman, Sachs & Co., as of December 21, 2010, regarding the inadequacy, from a financial point of view, of the price offered by Air Products. [read post]
15 Dec 2010, 2:00 am
United States Can Co., 131 F. [read post]
Another Ruling Challenging "Check the Website for Amendments" Contract Provisions--Roling v. E*Trade
30 Nov 2010, 7:24 am
E*Trade Securities LLC, 2010 WL 4916401 (N.D. [read post]
1 Nov 2010, 1:00 am
Patrick Byrne dumped stock ahead of two consecutive poor financial reports Patrick Byrne intoxicated after drinking liberally Back on May 20 to May 24, 2010, Patrick Byrne's 100% controlled High Plains Investments LLC dumped 140,000 company shares at an average price of $22.11 per share and collected over $3 million in proceeds, according to SEC filings. [read post]
15 Oct 2010, 8:01 am
He’s taking the post of a “well stimulation” company called Frac Tech Services LLC. [read post]
14 Oct 2010, 12:10 am
This time, Byrne tried deceive Forbes by claiming that Overstock.com was going to breakeven in the first three quarters of 2010 as a whole, rather than the second and third quarters separately. [read post]
13 Oct 2010, 4:20 pm
She says that I claim to have been the CEO of The 4th Floor LLC, which is absolutely correct… I do claim that. [read post]
13 Oct 2010, 8:46 am
FMR LLC that the Sarbanes-Oxley whistleblower protections apply to employees of private investment firms that operate and advise mutual funds. [read post]
16 Sep 2010, 2:59 am
We see one such example in GREENSTREET FINANCIAL, L.P., -against- CS-GRACES, LLC, et al., Defendants. [read post]
9 Sep 2010, 1:13 am
The 9th Circuit, in a 6-5 opinion that delves into the scope and application of the state secrets doctrine, issued an en banc opinion finding that such litigation could reveal state secrets and tossed the case. [read post]
27 Aug 2010, 12:23 am
” Despite countless SEC Commissioners and Chairmen who shared his view, and have tried to pre-empt state corporation law as much as they could, Delaware continues to not only survive…but truly thrive and grow as a source of corporation law. [read post]
23 Aug 2010, 5:53 am
Without admitting guilt, they settled and agreed to pay the federal government $7.8 million and $6.1 million to certain states. [read post]
20 Aug 2010, 9:22 am
Both the SEC and the Financial Industry Regulatory Authority (FINRA) have issued warnings about equity-indexed annuities. [read post]
3 Aug 2010, 10:23 am
Then the financial meltdown of Wall Street came. [read post]
29 Jul 2010, 2:38 am
So they tried to shut her down. [read post]
26 Jul 2010, 9:08 am
In addition to a financial penalty, the proposed settlement requires Cardi to eliminate all process water discharges from the facility. [read post]
17 Jul 2010, 8:30 am
The building is owned by Soho Properties (possibly Inc. or possibly LLC; the use of multiple business entities for a single enterprise is a common and legal strategy for high-capital ventures such as buying and selling real estate in Manhattan.) [read post]
9 Jul 2010, 3:57 pm
Ray McDermott, Houston, TX Corporate Counsel – Lawson Legal Recruiters, Grand Rapids Area, MI Senior Energy Counsel/Regional General Counsel R5254 – BarkerGilmore, LLC, San Diego, CA Vice President – Confidential, New York, NY Corporate Counsel – MRG Entertainment, Inc., Santa Monica, CA Litigation Counsel – Large Global Company, Tri-state area Litigation Counsel – Asbestos – Large Global Company, Tri-state area… [read post]
5 Jul 2010, 7:59 pm
– EPA News Release, June 29th, 2010 Highland Light Seafoods, LLC, an Alaskan seafood processor headquartered in Seattle, has agreed to pay a $135,000 penalty to settle federal Clean Water Act violations, according to an EPA order. [read post]
