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23 Jan 2008, 7:32 am
Here’s how the filing describes it: On January 15, 2008, CIT Group Inc. [read post]
2 Sep 2009, 7:46 am
The problems at Merriman Curhan Ford Group Inc. were the talk of San Francisco's financial community when it broke in June 2008. [read post]
2 Apr 2009, 2:24 am
Vermillion, John Vermillion and Associates LLC, CLA USA Inc., CLA USA Insurance Services, CLA Marketing, CLA Estate Services, CLA Insurance Services, Charles Loper Jr., Charles Loper III, Steven Morgan, Robert Reese and The Estate Plan Inc.The plaintiffs filed an amended complaint on Sept. 11 adding defendants Winning Strategies Marketing, Inc., Quest Staffing Group Inc., James E Bradshaw Jr, Joel Carson and Olaf Turek. [read post]
2 Nov 2011, 6:42 am by Rebecca Tushnet
Gameologist Group, LLC v. [read post]
12 Dec 2011, 6:25 am
But you can still raise funds from a large group of people. [read post]
12 Dec 2011, 6:25 am
But you can still raise funds from a large group of people. [read post]
27 Apr 2016, 9:26 pm by Kevin LaCroix
Consider this 5-year settlement data extract:   Entity Suit Year Settlement Year Settlement Amount California County CardioNet, Inc. 2009 2012 $7,250,000 San Diego Pacific Biosciences, Inc. 2011 2012 $7,686,494 San Mateo Envivio, Inc. 2012 2015 $8,500,000 San Mateo CafePress, Inc. 2013 2015 $8,000,000 San Mateo Audience, Inc. 2012 2015 $6,050,000 Santa Clara Model N, Inc. 2014 2015 $8,550,000 San Mateo Castlight Health, Inc. 2015… [read post]
12 Jul 2022, 11:22 am by The White Law Group
 SEC Reportedly Charges Ex- LPL Advisor Eric Hollifield with $1.7 M Fraud   According to a litigation release on July 1, the SEC has charged former LPL Financial advisor Eric Hollifield (CRD#: 3091319) with allegedly misappropriating at least $1.7 million from two advisory clients and one brokerage customer and using the funds to pay for personal expenses, including the purchase of a home in Winder, Georgia. [read post]
31 May 2009, 6:02 pm
The verdict follows an $8 million decision against Altria Group Inc.'s Philip Morris USA unit in February and a $700,000 verdict against Vector Group Ltd.'s Liggett Group unit last month. [read post]
11 Oct 2011, 9:12 am by Michael Ramsey
Nestle USA, Inc., and to Opinio Juris for affording me this opportunity to respond. [read post]
27 Dec 2006, 8:44 am
Cayman Systems Inc., Cambridge, Massachusetts. [read post]