Search for: "E* Trade Securities LLC"
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18 Feb 2011, 4:33 am
Patent No. 6,928,148 entitled INTEGRATED SECURITY AND COMMUNICATIONS SYSTEM WITH SECURE COMMUNICATIONS LINK and owned by Honeywell. [read post]
16 Feb 2011, 2:22 pm
Kim and his hedge fund, Liquid Capital Management, LLC, were recently indicted on charges of grand larceny and felony violations of New York state securities fraud statutes by the New York district attorney’s office. [read post]
16 Feb 2011, 6:06 am
They operate a business, usually under a trade name, but in the end it is just them. [read post]
9 Feb 2011, 6:34 am
,A.V. v. iParadigms, LLC, 562 F.3d 630, 646 (4th Cir. 2009);EF Cultural Travel BV v. [read post]
8 Feb 2011, 1:06 pm
Steffes and four family members with insider trading in relation to the $3.5 billion takeover of FECI by Fortress Investment Group LLC (FIG) in 2007 (42 SRLR 1858, 10/4/10). [read post]
7 Feb 2011, 11:11 am
Los Alamos National Security, LLC (10th Cir. [read post]
4 Feb 2011, 12:11 pm
Both companies were charged with securities fraud by the Securities and Exchange Commission (SEC) in 2009 for misrepresentation and misappropriating hundreds of millions of dollars of investors’ money. [read post]
4 Feb 2011, 10:51 am
Federal Trade Commission v. [read post]
4 Feb 2011, 6:30 am
Bloomberg is reporting that James Fleishman, a former Primary Global Research LLC sales manager, was indicted on insider trading charges and also accused in a U.S. [read post]
3 Feb 2011, 10:20 am
The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad. [read post]
31 Jan 2011, 3:19 am
Brutocao Vineyards, Inc (Seattle Trademark Lawyer) Venezuela Progress in Venezuelan trade marks (IPtango) [read post]
30 Jan 2011, 5:29 pm
Securities Litigation, 252 F.Supp.2d 1005 (C.D. [read post]
29 Jan 2011, 4:19 pm
Ams., LLC (In re Miller), 570 F.3d 633, 639 (5th Cir.2009) ("[P]erceived poor drafting [in BAPCPA] should not be regarded as a license to invalidate plain-text readings in the name of fixing a statute that some believe is broken. [read post]
25 Jan 2011, 3:40 pm
Brandolino operated several entities including Lloyd Lewis Capital Inc., Falcon Trading Group Inc. and Falcon Capital Partners LLC. [read post]
14 Jan 2011, 5:00 am
The adviser allowed 12 traders to trade frequently. [read post]
14 Jan 2011, 3:35 am
Kevin Starr (ArsTechnica) US Copyright – Lawsuits and strategic steps Liberty Media Holdings – Biggest ever BitTorrent piracy settlement is intriguing (TorrentFreak) Pink Visual – Porn company rejects mass lawsuits, goes after torrent sites (TorrentFreak) Sony – Sony sues over Playstation 3 security hack (IP Osgoode) US Copyright Group – Forget Hurt Locker; P2P lawyers lower sights to Massive Asses 5 (ArsTechnica) Viacom – The Viacom appeal:… [read post]
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]
13 Jan 2011, 2:20 pm
Beginning in 2007, Nadel realized that the market was not sufficiently liquid to permit the free trade of these securities at attractive prices, so Nadel concealed these conditions and simply traded these securities between clients at his two firms, often at inflated prices. [read post]
13 Jan 2011, 8:00 am
("JCG") and Janus Capital Management LLC ("JCM") warned the Court that “Affirming the judgment below would authorize private securities fraud class actions against every service provider that participates in the drafting of a public company’s prospectus. [read post]
12 Jan 2011, 3:02 pm
It is acceptable to remove any privileged or confidential information such as attorney-client communications, social security numbers and birth dates. [read post]