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Advisory committee shares how COVID-19 is affecting small businesses
2 Apr 2020, 4:25 pm by John Jascob
Karen Mills (MMP Group, Inc.) said that Main Street small businesses have 27 days of cash on hand, on average. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
MF Global Holdings Ltd. Files for Bankruptcy While Its Broker Faces Liquidation and Securities Lawsuit by SIPC
31 Oct 2011, 12:36 pm
Larger ones were those involving Lehman Brothers Holdings Inc., Conseco Inc., CIT Group Inc., and Washington Mutual Inc. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
LBN achieves a major milestone in it's expansion.
20 Jun 2008, 4:26 pm
A select group of past and present Miller clients include: America West Airlines, Inc., USAir Express, Capital Title Group, Inc., Global Entertainment Corporation, McMurry, Inc., REGENT Communications, Ritz Carlton magazine, Four Rivers Broadcasting, JACOR Communications and ALTA Broadcasting. [read post]
Mark Wahlstrom's Settlement Channel Blog - http://www.thesettlementchannel.com/
Mid-Year Securities Litigation Update
27 Aug 2012, 6:11 am by Noam Noked, co-editor, HLS Forum on Corporate Governance and Financial Regulation,
One particularly noteworthy development is that not a single securities class action filing thus far in 2012 has named an accounting firm as a defendant, possibly as a result of the Supreme Court's rejection of aiding and abetting liability under the securities laws, emphatically reinforced last year in Janus Capital Group Inc. v. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Mid-Year Securities Litigation Update
27 Aug 2012, 6:11 am by Noam Noked, co-editor, HLS Forum on Corporate Governance and Financial Regulation,
One particularly noteworthy development is that not a single securities class action filing thus far in 2012 has named an accounting firm as a defendant, possibly as a result of the Supreme Court's rejection of aiding and abetting liability under the securities laws, emphatically reinforced last year in Janus Capital Group Inc. v. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
So Happy for Obama, They Could Just -- Donate Lots of Money
5 Jan 2009, 9:09 pm
Thomas Bauch, Hall Capital ($1,000) Theodore Boutrous, Gibson, Dunn & Crutcher ($25,000) Janice Brown, Brown Law Group ($12,500) David Casey, Casey Gerry Schenk Francavilla Blatt & Penfield ($50,000) Marsha Cohen, Hastings College of the Law ($10,000) Laura Covington, Yahoo Inc. ($10,000) Diana Dooley, California Children's Hospital Association ($500) David Drummond, Google Inc. ($25,000) Alan Fox*, ACF Property Management… [read post]
Legal Pad - http://legalpad.typepad.com/my_weblog/
Oral Argument Preview: Are Deposition Transcripts Used For Summary Judgment Taxable As Costs ? Vossman v. AirNet Systems, Inc. et al.
16 Apr 2019, 6:02 am by MBettman
Lifetime Capital, Inc., et al., 2009-Ohio-2736 (2nd Dist.) [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
William “Jeff” Michero, Cambridge Investments, Barred from the Securities Industry 
13 Sep 2021, 12:39 pm by The White Law Group
(CRD#:16361), DALLAS, TX  08/22/2006 – 08/06/2007, 1ST GLOBAL CAPITAL CORP. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Airbnb statement contemplates diverse group of stakeholders
21 Jan 2020, 9:24 am by John Jascob
Nelson, J.D.Airbnb, Inc. announced it will pursue a renewed focus on a wider group of stakeholders in its business and measure its progress in working with those stakeholders though a set of principles and metrics. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Institutional Investor Roundup: Evergreen Ultra Short Investor Lawsuit Settled for $25M, FINRA Launches Pilot Program for Huge Claims, Ex-AmeriFirst Funding Manager’s Conviction Appeal is Rejected, & EU Regulator Examines Credit Raters’ Bank Downgrade
12 Jul 2012, 4:18 pm
The SDO’s were sold to raise capital for AmeriFirst Funding, which financed used car buys. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
Michael Edward Magill BARRED by FINRA – Portland, Maine  
8 Dec 2020, 12:44 pm by Iorio Altamirano
San Rafael, California June 1994 – November 1994 Continental Capital Group, Inc. [read post]
Iorio Altamirano - https://www.iorioaltamirano.com/blog/
CFTC Enforcers File 11 New Suits in Fight Against Forex Fraud
9 Sep 2011, 10:07 am by Jenna Greene
” The following companies were sued: 1st Investment Management, LLC, a Wyoming LLC; City Credit Capital, (UK) Ltd., a United Kingdom company; Enfinium Pty Ltd., an Australian company; GBFX, LLC, a New York LLC; Gold & Bennett, LLC, a New York group; InterForex, Inc., a British Virgin Islands company; Lucid Financial, Inc., a Utah corporation; MF Financial, Ltd., a Belize company with offices in New York City; O.C.M. [read post]
The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/
Broker Arrested for Wire Fraud
16 Jun 2014, 12:42 pm by D. Daxton White
According to FINRA’s BrokerCheck, Miller worked with Investors Capital Corp. from 07/2010 – 05/2014, Janney Montgomery Scott from 03/1996 – 07/2010, and Advest, INC. from 12/1992 – 02/1996. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Cole Credit Property Trust IV Tender Offer
1 May 2017, 6:22 am by Renae Lloyd
According to their website, Cole Credit Property Trust IV, Inc. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Class Action Latest Suit Counsel Handling Against Stanford Group Co.
23 Feb 2009, 12:02 pm
SIB, Stanford Group and Stanford Capital Management also are named as defendants in the SEC complaint. [read post]
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
It's an ex-competitor: plaintiff whose service shuffled off this mortal coil lacks standing
1 Apr 2014, 12:52 pm by Rebecca Tushnet
 Defendants were money transmitters (MSB defendants) and venture capital funds and individual investors (investor defendants). [read post]
43(B)log - http://tushnet.blogspot.com/
International Pyramid Scheme Gouges Investors Through Use of Social Media
20 Mar 2014, 10:52 am
These include: Risort Partners Inc., Hullstar Capital LLP, Camber Alliance LLP, Kimrod Estate LLP, and Midlcorp Trade LTD. [read post]
Stock Attorneys Blog - http://www.stockattorneysblog.com/
FINRA Sanctions IBN Financial Services for Supervisory Failures 
22 Sep 2022, 8:06 am by The White Law Group
   For a free consultation with a securities attorney, please call The White Law Group at 888-647-5510. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
SEC Charges Four In Boiler Room Operation
25 Mar 2011, 4:30 am by Mark J. Astarita, Esq.
FCP and FS wound up losing about $1 million in investor funds. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Investor Fraud: Four More People Charged in $34M Biozoom Stock Scam, Alternative Investment Firm Owner is Accused of Misappropriating Nearly $6M, and California Investment Adviser Settles Allegations in $71M Scheme
15 May 2018, 12:30 pm by ccollins
The promissory notes were sold through Borland Capital and the Belize Infrastructure Fund I, LLC. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/