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31 Jan 2014, 10:37 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
31 Jan 2014, 9:36 am
The CFPB now appears to be shifting their enforcement actions against lenders who may have received money from these companies. [read post]
31 Jan 2014, 7:33 am
See Our Related Blog Posts: Oil & Gas Company Expanding in TexasTexas Oil Companies Expanding [read post]
31 Jan 2014, 5:20 am
He highlighted a case his group brought under Rule 38a-1(c) of the 1940 Investment Company Act. [read post]
30 Jan 2014, 12:00 pm
In United States v. [read post]
29 Jan 2014, 11:38 am
The charging documents and subsequent evidence in the cases showed that between 2002 and 2006, an individual identified as James Thomas Webb (previously sentenced to 237 months in prison) was operating a company identified as Alpine Properties, LLC. [read post]
28 Jan 2014, 6:35 am
Penske Logistics, LLC, the Plaintiffs found out this harsh lesson when the Court decertified the case mid-trial because Plaintiffs failed to present classwide proof of their claims. [read post]
28 Jan 2014, 2:24 am
Note the various cases involving plaintiff-appellant REALTIME DATA, LLC (doing business as IXO)Realtime Data, LLC (“Realtime”) appeals from multi- ple decisions of the United States District Court for the Southern District of New York, granting motions filed by several companies in the financial services industry (the “Defendants”) for summary judgment of (i) noninfringe- ment of various claims of U.S. [read post]
27 Jan 2014, 3:03 pm
Blown away LLC d/b/a Blast Blow Dry Bar, Opposition No. 91204769 (January 2, 2014). [read post]
27 Jan 2014, 9:45 am
LeanSpa, LLC The FTC’s fourth settlement involves LeanSpa, LLC, and other related companies. [read post]
24 Jan 2014, 4:55 am
The road to full regulatory approval has been long but in January 2014, FINRA approved the registration as a broker-dealer of NPM Securities, LLC, a Nasdaq OMX Group brokerage unit, a necessary first step to the launch of NPM itself. [read post]
24 Jan 2014, 12:57 am
Executives should be encouraged to take prudent risks for the benefit of the company and its constituents, and should not be stymied by the fear of personal liability if a decision ultimately harms the company. [read post]
24 Jan 2014, 12:57 am
Executives should be encouraged to take prudent risks for the benefit of the company and its constituents, and should not be stymied by the fear of personal liability if a decision ultimately harms the company. [read post]
23 Jan 2014, 3:45 pm
Miami Nation Enterprises ("arm of the tribe," "payday loans")MM & A Productions, LLC v. [read post]
23 Jan 2014, 2:51 am
By such demonstrations he is able to win the trust of the business units and this allows him to embed compliance initiatives into the company’s business processes. [read post]
22 Jan 2014, 8:03 pm
Beginning in 2009, Wilson allegedly scammed investors through his operation of The Diversified Group Advisory Fund LLC, an investment company. [read post]
22 Jan 2014, 12:34 am
Notably, the Third Circuit in ZF Meritor, LLC v. [read post]
19 Jan 2014, 2:16 pm
Padrick, an expert on distressed businesses at a financial services firm called Obsidian Finance Group, LLC, was well qualified for the job. [read post]
17 Jan 2014, 11:34 am
Maine Aqua Ventus 1 GP LLC, a consortium including the University of Maine and two partner companies, Emera Inc. and. . . [read post]
17 Jan 2014, 8:11 am
At the sentencing hearing, evidence established that between 2002 and 2006, Webb operated various real estate companies, including Alpine Properties LLC and Webb Builders LLC for a profit. [read post]
