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16 Oct 2018, 2:03 pm
Nomura Holding America Inc. and several of its affiliates (“Nomura”) have reached an agreement with the United States where it will pay a $480 million penalty to resolve federal civil claims that Nomura misled investors in connection with the marketing, sale and issuance of residential mortgage-backed securities (“RMBS”) between 2006 and 2007. [read post]
11 May 2018, 6:40 am
In a recent agreement to settle a sexual harassment and retaliation lawsuit, Goodwill Industries of the East Bay Area “and an affiliate have agreed to pay $850,000 to eight current and former employees,” according to the U.S. [read post]
31 Jan 2013, 1:38 pm
In 2012, West Virginia (home of MBNA) went after ConAgra Foods, Inc. [read post]
27 Jul 2012, 7:28 am
Affiliated Computers Services, Inc. [read post]
4 Dec 2013, 10:30 am
In the case, nQueue Inc. v. [read post]
30 Jun 2023, 3:19 pm
Nielsen exposed violations of law relating to a what he called a “clandestine hedge fund” affiliated with the Mormon Church, in his recent appearance on 60 Minutes. [read post]
5 Nov 2020, 2:55 am
’s data privacy regulator, fined Marriott International, Inc. [read post]
27 Sep 2019, 7:03 am
Two related actions were involved previously in which the same affiliated boiler rooms were used to carry out the alleged schemes. [read post]
28 Feb 2011, 1:12 pm
In that document, the FTC made a clear distinction between "affiliated persons" and "suppliers," thereby exposing the fallacy of the franchisee’s theory that the affiliate should be treated the same as an unaffiliated supplier.The February 11 decision in Cleaning Authority, Inc. v. [read post]
13 Mar 2018, 11:32 am
Farah (CRD# 2978633), who was most recently affiliated with Gold Coast Securities, Inc. [read post]
13 Oct 2009, 5:22 pm
In a motion filed with the bankruptcy court for the Southern District of New York yesterday, BearingPoint, Inc. sought court authority to cancel or contribute intercompany obligations owing between debtor entities or between a debtor entity and a non-debtor affiliate. [read post]
19 Dec 2010, 11:40 pm
You can find our update post at: http://www.netdocketsblog.com/2010/12/townsends-bankruptcy-updates-creditors.html#axzz19ey8CHX7 On Sunday, December 19, 2010, Townsends, Inc. and four affiliates - Townsend Farms, Inc.; Townsends of Arkansas, Inc.; Townsend Farms of Arkansas, Inc.; and Crestwood Farms LLC - voluntarily filed for chapter 11 bankruptcy protection in Delaware. [read post]
20 Jun 2017, 8:41 am
Both companies are sponsored and advised by affiliates of AR Global Investments, LLC. [read post]
2 Oct 2015, 9:45 am
On October 1, 2015, Miller Energy Resources, Inc. [read post]
11 Mar 2010, 6:29 pm
Earlier today, Anton Valukas, the court-appointed examiner in the bankruptcy cases of Lehman Brothers Holdings Inc. and its affiliates released his 2,200-page report. [read post]
24 Aug 2011, 7:24 am
Co., Inc. v. [read post]
4 Oct 2017, 12:51 pm
Delta Airlines, Inc. [read post]
4 Oct 2017, 12:51 pm
Delta Airlines, Inc. [read post]
27 Jan 2010, 7:29 am
Jingle Networks, Inc., C.A. [read post]
2 Aug 2016, 12:22 pm
The decision in Education Affiliates Inc., et al. v. [read post]
