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19 Aug 2019, 8:20 am
ThermoLife International LLC v. [read post]
15 Jul 2020, 3:49 am
Veronica Morales d/b/a Blue Ivy v. [read post]
26 Dec 2013, 3:31 am
According to the SEC's order, the ConvergEx brokerages involved in the scheme were G-Trade Services LLC, ConvergEx Global Markets Limited, and ConvergEx Execution Solutions LLC. [read post]
12 Jul 2015, 7:08 pm
Fujigami and Wisteria must disgorge allegedly ill-gotten gains of more than $1.1 million and Fujigami agreed to be barred from the securities industry and from participating in any penny stock offering.The SEC's complaint charges Yang, Lei, Luca International, Luca Resources Group, LLC, and Luca Energy Fund, LLC with violating Section 17(a) of the Securities Act of 1933 (Securities Act) and Section 10(b) of the Securities Exchange Act of 1934 (Exchange Act) and Rule… [read post]
18 Apr 2017, 12:45 pm
On April 10, 2017, a multi-state nursing home company Prestige Administrative Services, LLC d/b/a Prestige Healthcare (Prestige) based in Kentucky agreed to pay the United States $995,500 to resolve allegations that it violated the False Claims Act with regard to its role in an alleged scheme to falsely bill Medicare for unnecessary genetic testing on skilled nursing home patients in four facilities located in Wisconsin.The United States alleged that in 2014,… [read post]
13 Sep 2023, 12:59 am
§ 154(b))Samsung submitted that the 4 patents were invalid for obviousness-type double patenting over another patent in the same family. [read post]
19 Sep 2018, 2:09 pm
Court of Appeals for the Ninth Circuit, Aug. 27, 2018, Cobbler Nevada, LLC v. [read post]
17 Jan 2020, 2:09 pm
Advantage Arrow Shipping, LLC, Docket No. 19-40071) [read post]
28 Oct 2014, 1:30 pm
Pacific Shores Properties, LLC 14-56Issue: Whether a disparate-treatment claim under the Fair Housing Act, 42 U.S.C. [read post]
5 Aug 2013, 6:02 am
The judge then went on to explain that [b]y initiating this action for damages, [Patton] has chosen to bring a private matter into the public eye. [read post]
5 Oct 2023, 5:54 am
Ana Caroline Pinto do Nascimento, who owned ACN & Associates, LLC, made deceptive promises to help Portuguese-speaking immigrants from Brazil with legal assistance, then later abandoning them in courtrooms after charging thousands of dollars. [read post]
9 May 2018, 4:35 pm
§ 924(c)(3)(B) is unconstitutionally vague. [read post]
2 Apr 2006, 7:39 am
- some of the business provisions are equally abstruse (if not obtuse).In In re TCR of Denver, LLC, 2006 WL 626156 (Bankr. [read post]
2 Apr 2006, 7:39 am
- some of the business provisions are equally abstruse (if not obtuse).In In re TCR of Denver, LLC, 2006 WL 626156 (Bankr. [read post]
11 Aug 2011, 5:25 pm
§ 314.53(b), § 314(c)(2)(ii), § 314.3(b). [read post]
31 Oct 2018, 2:20 pm
., Intervenor, represented by Allyson B. [read post]
16 Jan 2020, 10:31 am
P. 37(b)(2)(A)(vii); GQ Sand, LLC v. [read post]
15 Aug 2016, 6:36 am
Sea Port Group Securities, LLC, August 11, 2016, Wesley, R.). [read post]
22 Jan 2024, 8:08 am
According to his FINRA BrokerCheck profile, Hales was affiliated with the following firms: B, 09/26/2018 – 03/07/2022, VIRTU AMERICAS LLC (CRD#:149823), Austin, TX B, 05/11/2016 – 04/09/2020, VIRTU FINANCIAL BD LLC (CRD#:148390), AUSTIN, TX B, 05/11/2016 – 12/24/2018, VIRTU FINANCIAL CAPITAL MARKETS LLC (CRD#:45986), NEW YORK, NY If you have suffered losses investing with Lucas Hales,… [read post]
