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11 Nov 2013, 7:56 am by Kelly Phillips Erb
MarineParents.com, Inc. is a 501(c)(3) organization – they say so right on their website (always a plus when organizations share their information online). [read post]
22 Jul 2010, 3:54 pm by Rebecca Shafer, J.D.
  In 90 degree plus temperature, investigators found Rheingans Farms employees working in a field: 1. [read post]
3 Apr 2018, 5:07 am by Mark Astarita
Inc., masterminded a fraudulent ICO in which Centra offered and sold unregistered investments through a "CTR Token. [read post]
7 Feb 2011, 3:45 am by SHG
  On the plus side, I still use my AOL email address of SHGLaw, seized back in the days when Compuserve was still king, even though most of you techie-kids make fun of me for it. [read post]
13 Oct 2018, 8:22 am by Beth Graham
Later this month, the Supreme Court will consider two additional arbitration-related cases: Lamps Plus, Inc., et al. v. [read post]
2 Apr 2019, 10:48 am by Mark Astarita
The Securities and Exchange Commission today charged the founder and former chief executive of a Silicon Valley startup with defrauding investors in Jumio Inc., a private mobile payments company. [read post]
28 Mar 2019, 2:06 pm by Mark Astarita
The SEC’s order also finds that Gibb and Sweetwater are liable for disgorgement of money stolen, plus prejudgment interest.In a parallel action, the U.S. [read post]
3 Apr 2019, 12:45 pm by Unknown
Department of Justice.SEC Press Release--- If you believe need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
6 Sep 2017, 9:41 am by Mark Astarita
Attorney’s Office for the Southern District of New York.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
9 Mar 2016, 11:41 am by Mark Astarita
Fung has agreed to pay back more than $700,000 in illegal profits plus more than $60,000 in interest earned after allegedly purchasing stock and call options in Pharmasset Inc. based on his friend’s tip that it was about to be acquired. [read post]
28 Sep 2016, 10:39 am by Mark Astarita
  The complaint seeks disgorgement of ill-gotten gains plus interest and penalties among other things. [read post]