Search for: "Control Equity Group, Inc."
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18 Apr 2012, 9:15 am
Without credit being available and with home equity evaporating, spending by consumers fell off a cliff… companies started laying off workers and unemployment had nowhere to go but up… which in turn increased the number of foreclosures, which in turn lowered housing prices… forcing more underwater, thus leading to more foreclosures still. [read post]
9 Apr 2012, 6:01 am
Corp., pulled in at least $11 million from investors by falsely claiming annual returns as high as 26%, and that Elia transferred more than $2.5 million of investor funds to two entities he controlled, Elia Realty, Inc., and 212 Entertainment Club, Inc. [read post]
3 Apr 2012, 12:55 pm
Count II alleges that the Control Group was unjustly enriched as a result of the merger. [read post]
25 Mar 2012, 11:54 am
In re Delphi Financial Group Shareholder Litigation, Cons. [read post]
3 Mar 2012, 4:58 pm
In 2007 shareholder litigation over a leveraged buyout involving The Topps Company, Inc., he basically told New York state court judge Herbert Cahn to keep his mitts off this dispute when different shareholder groups filed challenges to the deal in New York and Delaware. [read post]
22 Feb 2012, 7:52 am
(BRCM) completed its $3.7 billion acquisition of NetLogic Microsystems, Inc. [read post]
18 Feb 2012, 3:02 pm
Working groups also have been created in the areas of fixed income products and municipal securities, equity market structure and trading, sales and marketing practices, new and structured products, microcap fraud, and valuation. [read post]
15 Feb 2012, 9:54 am
Eolas Techologies, Inc. v. [read post]
15 Feb 2012, 7:58 am
Last week, PepsiCo, Inc. [read post]
13 Feb 2012, 3:00 am
Medallion Group, Inc., 75 AD2d 299 (1st Dept 1980), the same court cited BCL §717(a) for the proposition that "directors and officers are bound by their duty of undivided and unqualified loyalty to their corporations, a duty which encompasses good faith efforts to insure that their personal profit is not at the expense of their corporations. [read post]
31 Jan 2012, 1:11 pm
The Globe and Mail, Reuters, Bloomberg and others reported that Maple Group, composed of 13 Canadian financial institutions, extended its C $3.8 billion mixed cash and share offer for the TMX Group for a fourth time to February 29th. [read post]
31 Jan 2012, 11:58 am
The company agreed to a cease-and-desist order against future financial reporting, books-and-records and internal controls violations. [read post]
26 Jan 2012, 4:13 am
The 10 largest for-profit chains in 2008 were HCR Manor Care, Golden Living, Life Care Centers of America, Kindred Healthcare, Genesis HealthCare Corporation, Sun Health Care Group, Inc., SavaSeniorCare LLC, Extendicare Health Services, Inc., National Health Care Corporation, and Skilled HealthCare, LLC. [read post]
19 Jan 2012, 3:49 pm
Steven Davidoff reports that: It is quite possible that the Carlyle Group, the private equity firm that is preparing to go public, is proposing the most shareholder-unfriendly corporate governance structure in modern history. [read post]
11 Jan 2012, 6:58 am
See Mega Protective Services Inc. and Alante Security Group v. [read post]
11 Jan 2012, 6:58 am
See Mega Protective Services Inc. and Alante Security Group v. [read post]
9 Jan 2012, 8:15 am
Had it proceeded, the proposed acquisition by London Stock Exchange plc of TMX Group Inc. may have proved another challenge under the ICA. [read post]
4 Jan 2012, 7:59 am
.” All that was an interesting backdrop as we read the DEF 14C that Apollo Group, Inc. [read post]
29 Dec 2011, 4:53 pm
Laws Prohibiting Discrimination in Lending Direct discrimination is evidenced by differential treatment of a person or group based on, among other things, race or ethnicity. [read post]
29 Dec 2011, 12:26 am
Bancorp Equipment Finance, Inc. [read post]
