Search for: "American Investment Exchange, LLC"
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6 Oct 2009, 9:24 am
Among the firms that reportedly sold either one or both of the investments inProvident and Medical Capital: Securities America, GunnAllen Financial American Portfolios Financial Services, Capwest Securities, J.P. [read post]
25 Sep 2009, 7:54 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
23 Sep 2009, 10:23 am
Regions Bank has agreed to pay $1 million to settle investment fraud charges brought by the Securities and Exchange Commission, according to a September 21 article by AP Legal Affairs writer Curt Anderson. [read post]
22 Sep 2009, 7:00 am
BCT will purchase and install MiniHybrid Thermal Systems ("MH8") from EMP Advanced Development LLC (EMP) which will increase fuel efficiency by 5 percent. [read post]
16 Sep 2009, 1:32 am
The American Lawyer's seven Lifetime Achievers fit that ideal. [read post]
15 Sep 2009, 8:01 pm
There must be a showing of what consideration - if any - is being received in exchange for the dismissal of the class claim. [read post]
3 Sep 2009, 1:24 am
Bryant, who worked at Sullivan & Cromwell early in his career, is now the CEO of Invest Toronto, a quasi-governmental agency. [read post]
1 Sep 2009, 1:24 am
Federal Judge Agrees AIG Failed to Prove Breach of Trust by Greenberg
New York Lawyer
A federal judge has agreed with a jury's advisory verdict that a private investment firm headed by former American International Group Chairman and CEO Maurice "Hank" Greenberg did not commit a breach of trust against the insurance giant. [read post]
24 Aug 2009, 5:46 pm
With the exception of Hayes Lemmerz Finance LLC - Luxembourg S.C.A. [read post]
12 Aug 2009, 10:10 am
Last week, the SEC got Bank of America, General Electric and former American International Group ("AIG") chairman Maurice "Hank" Greenberg to agree to pay penalties of $33 million, $50 million and $7.5 million, respectively. [read post]
5 Aug 2009, 2:16 am
" Judge Marvin Shoob fined defendants Steven Wyer, Tennessee attorney Kurt Beasley and their defunct capital investment company, Merchant Capital, a total of $58,000 -- not the $10 million the SEC asked for. [read post]
3 Aug 2009, 6:18 am
(Spicy IP) Israel Israel Patent Office clarifies ‘due care’ for missed patent filing deadlines (The IP Factor) Ice related trade mark may be cool but not immediately associative (The IP Factor) Talmudic exposition of Patent Office circulars (The IP Factor) Israel Patent Office circulates flowchart for proposed online submission of material (The IP Factor) Japan Registration of provisional non-exclusive licenses in Japan Patent Office (Patent Baristas)… [read post]
18 Jul 2009, 7:31 am
Without question, the first six months of 2009 have been a period of sharply increased enforcement activity at the Securities and Exchange Commission. [read post]
7 Jul 2009, 12:40 am
La Russa's lawyer wrote in a court filing that his client was dismissing the case, adding that "No payment was made by Twitter to La Russa in exchange for this dismissal. [read post]
27 Jun 2009, 4:08 pm
Madoff Investment Securities LLC... from seeking to recover the funds from RUTH MADOFF. [read post]
9 Jun 2009, 2:13 pm
These customers - many were also customers of Evergreen affiliate Wachovia Securities LLC - were also told more adjustments were coming. [read post]
Evergreen Pays Over $40 Million to Settle SEC Charges that it Overvalued Mortgage-Backed Investments
9 Jun 2009, 10:53 am
Boyd Page, senior partner of Page Perry LLC in Atlanta, stated "We applaud the SEC's swift action in addressing the Evergreen situation and hope that it is the first of a series of actions against firms that engaged in similar misconduct causing billions of dollars in losses to American investors. [read post]
3 Jun 2009, 3:01 pm
" Ropp is the head of the enforcement section for the North American Securities Administrators Association (NASAA). [read post]
21 May 2009, 1:42 am
Nomura Suit Against Cadwalader Survives Dismissal
The American Lawyer
Cadwalader Wickersham & Taft has taken a lot of lumps lately because of its heavy investment in its securitization practice. [read post]
20 May 2009, 12:51 am
A report by the receiver in Securities and Exchange Commission v. [read post]
