Search for: "Shell Trading (US) Company"
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6 Jul 2011, 5:06 am
In the civil action in mainland China, Shell argued that the trade marks used by Jiangsu Weilishi were sufficiently similar to Shell’s trade marks to constitute infringement and that the use of the combination of the name and the trade marks created an impression that Shell and Jiangsu Weilishi were linked. [read post]
3 Jul 2011, 6:56 am
I remain very concerned that too many important financial regulators in the US simply believe that smaller companies should not have a publicly trading stock. [read post]
29 Jun 2011, 7:32 am
("Diversified"), a shell company controlled by defendant Campany, as its purported "clearing firm. [read post]
29 Jun 2011, 7:32 am
("Diversified"), a shell company controlled by defendant Campany, as its purported "clearing firm. [read post]
28 Jun 2011, 2:17 am
".Notwithstanding this, Banksy (who trades under cover of Pest Control Office Limited), has been busily filing for trade mark protection with the UK's Intellectual Property Office (many thanks go to the Kat's friend Edward Smith for spotting this). [read post]
24 Jun 2011, 11:39 am
In many circuits, where significant fraud related conduct occurred in the U.S., the test was also used to apply subject-matter jurisdiction over non-U.S. plaintiffs who traded non-U.S. stocks on non-U.S. exchanges (so called f-cubed cases). [read post]
16 Jun 2011, 2:24 pm
So do all plaintiff’s firms that aren’t just advertising shells. [read post]
16 Jun 2011, 4:42 am
So do all plaintiff's firms that aren't just advertising shells. [read post]
13 Jun 2011, 2:59 am
Sales for this purpose have been banned by the FDA and Federal Trade Commission. [read post]
10 Jun 2011, 4:48 am
A reverse merger is a process whereby a company, usually a small to midsized firm, buys the corporate shell of a defunct American company still trading on the penny stock exchange, and then offers a secondary offering of the shares premised on its own growth potential. [read post]
3 Jun 2011, 9:55 am
Chinese companies in particular have used this method to trade in the U.S. [read post]
1 Jun 2011, 5:48 am
In addition “treaty shopping” can be practiced by claimants possessing the nationality of the host country itself by way of the incorporation of a “shell company” in a country that has an investment protection agreement with the host country. [read post]
1 Jun 2011, 5:48 am
In addition “treaty shopping” can be practiced by claimants possessing the nationality of the host country itself by way of the incorporation of a “shell company” in a country that has an investment protection agreement with the host country. [read post]
30 May 2011, 7:42 am
Yes the first recent SPAC deal lets us do a little play on words as Crumbs Inc. [read post]
18 May 2011, 8:25 am
After selling one of the biggest US concert promotion companies for billions and waiting out his non-compete, he decided to get back in business by buying a shell then buying some companies using the shell. [read post]
17 May 2011, 1:31 pm
On April 30, President Obama used his weekly address to call for an end to at least $4 billion annually in taxpayer subsidies to oil and gas companies. [read post]
10 May 2011, 10:11 pm
One of the most noteworthy stories over the past several months has been the flurry of accounting fraud allegations involving Chinese companies that obtained listings on U.S. securities exchanges through a reverse merger with a publicly traded domestic shell company. [read post]
UPDATE: Eccleston Law Actively Seeks Investors Suffering Losses In Publicly Traded Chinese Companies
9 May 2011, 3:34 pm
In the case of the Chinese companies, they typically acquire small publicly traded companies publicly traded companies with a relatively law market capitalization or a “shell” company. [read post]
30 Apr 2011, 8:38 am
It says you can only submit an application to list on Nasdaq after a “combination between a private operating company and a public shell company” after the company has traded for 6 months over-the-counter (or on a listed foreign market or another major exchange) after filing its so-called “Form 10 information” (ie the super 8-K we’ve always talked about). [read post]
27 Apr 2011, 6:30 am
It is, in fact, just a shell company owned by a consortium of banks that really own the mortgage loans. [read post]
