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21 Jun 2011, 7:21 pm
But Rice couldnt specify how much of that money was the result of the alleged fraud. [read post]
19 May 2011, 6:29 am
LLC needed more money for the project and turned to a new lender (2nd Bank) for additional financing. [read post]
16 May 2011, 9:47 am
Privately some now say they question just how much money was raised for charity from the gala and how Gilliams got the start-up money to organize the event. [read post]
13 May 2011, 4:02 pm
Save your money. 3. [read post]
13 May 2011, 2:20 pm
The trend these days is selling your home through private sales websites. [read post]
2 May 2011, 9:08 pm
It's also significant because the company raised $26.6 million in two private placements last year based partly on representations about the progress of its electric car business. [read post]
24 Apr 2011, 6:12 pm
The exchange took place Monday on Day 14 of a riveting trial thats wrapping up before Judge Alvin W. [read post]
28 Mar 2011, 7:02 pm
It listed $13 billion in debt for borrowed money and assets of $7.6 billion in the Chapter 11 reorganization begun in December 2008. [read post]
21 Mar 2011, 12:34 pm
Just as the SPAC market was shutting in 2008, the New York Stock Exchange (NYSE) and NASDAQ proposed rule changes to allow SPACs on those exchanges. [read post]
21 Mar 2011, 4:59 am
© 2011 Simple Justice NY LLC. [read post]
16 Mar 2011, 1:48 am
Securities and Exchange Commission. [read post]
23 Feb 2011, 4:02 pm
Should internet publications be subject to pre-suit resolution? [read post]
4 Feb 2011, 12:11 pm
Both companies were charged with securities fraud by the Securities and Exchange Commission (SEC) in 2009 for misrepresentation and misappropriating hundreds of millions of dollars of investors’ money. [read post]
25 Jan 2011, 6:10 pm
Combining the pending litigation, which involves sales by broker/dealers of Provident Royalties LLC private placements, could save them millions of dollars in damages and legal fees, according to the Investment News story. [read post]
15 Jan 2011, 5:00 am
At oral argument in the Janus case, Justice Ruth Bader Ginsburg placed Janus Capital Management LLC (“JCM”) in the “driver’s seat” for purposes of primary liability under Section 10(b) of the Securities Exchange Act. [read post]
13 Jan 2011, 11:45 pm
(Disclosure: Mark Cuban, majority owner of Sharesleuth.com LLC, has no position in the shares of any of the companies mentioned in this report. [read post]
13 Jan 2011, 11:29 am
Each fund is privately owned by a limited number of investors and fund units are not traded on open exchanges. [read post]
30 Dec 2010, 7:16 am
” In other words, in exchange for Bain’s money investment, Gome conceded part of the corporate decision-making power to Bain. [read post]
28 Dec 2010, 10:41 am
Segner Jr. - charged the broker/dealers of failing to uphold their fiduciary obligations when selling a series of Provident Royalties LLC private placements. [read post]
29 Nov 2010, 11:47 am
Both entities were sued for fraud by the Securities and Exchange Commission (SEC) in the summer of 2009. [read post]
