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18 May 2018, 6:01 am
Matthews (Sutter Securities), on Tuesday, May 15, 2018 Tags: Appraisal rights, Capital allocation, Capital expenditures, Cash flows, Delaware law, Fair values, Firm valuation, Mergers & acquisitions, U.S. federal courts An Early Look at US 2018 Proxy Season Trends Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Tuesday, May 15, 2018 Tags: Board composition, Boards of… [read post]
18 May 2018, 3:56 am
Indian Head, Inc., 486 U.S. 492, 503 (1988). [read post]
17 May 2018, 1:39 pm
Undoubtedly, Securities America Inc, had the responsibility to supervise Mr. [read post]
16 May 2018, 11:31 am
$34 Million Fraud Scheme involving Biozoom Inc. [read post]
16 May 2018, 7:16 am
Cleveland, 37 Ohio St.3d 50 (1988) (“In considering the statutory language, it is the duty of the court to give effect to the words used in a statute, not to delete words used or to insert words not used. [read post]
16 May 2018, 4:27 am
” Briefly: At Howe on the Court, Amy Howe reports that the parties have reached a settlement in Quality Systems, Inc. v. [read post]
15 May 2018, 1:21 pm
Based on FINRA’s BrokerCheck report on Camarco, a complaint was filed on August 23, 2017 alleging that Camarco since approximately 2004 has misappropriated more than $2.8 million in investor funds from her clients and customers while employed at LPL Financial LLC by using her wholly owned company Camarco Investments, Inc. to funnel investor funds to her personal bank account. [read post]
15 May 2018, 12:30 pm
$34M Illegal Stock Scam Leads to New Charges The US Securities and Exchange Commission has filed charges in an alleged nearly $34M illegal stock sale involving Biozoom Inc. stock that caused serious financial losses for retail investors. [read post]
15 May 2018, 8:20 am
Houston Firm Ordered to Stop Fraudulent Crypto Offering (TSSB Press Release)https://www.ssb.texas.gov/news-publications/houston-firm-ordered-stop-fraudulent-crypto-offeringThe Texas State Securities Board entered an Emergency Cease and Desist Order to stop Wind Wide Coin Inc. and three sales agents from fraudulently offering investments in a cryptocurrency trading program that uses an “automatic trading bot" and purports to combine " “no risk” and… [read post]
15 May 2018, 6:59 am
Inc., Edward Jones in Sarasota, Florida from February 2009 until August 2012, MetLife Securities in Sarasota from August 2012 until December 2015, and FSC Securities Corp in Sarasota from January 2016 until April 2018. [read post]
15 May 2018, 6:34 am
Matthews is Senior Managing Director and Chairman of the Board of Sutter Securities, Inc. [read post]
14 May 2018, 12:34 pm
Commissioner Iles has also entered an Emergency and Desist Order against Wind Wide Coin Inc., which is located in Houston. [read post]
14 May 2018, 12:04 pm
Munsingwear, Inc. [read post]
14 May 2018, 11:19 am
According to the company’s statement announcing its first-quarter financials, the company “did not see any evidence of access to its systems involving fleet cards and other payment products, or to the proprietary and third-party payment networks used to deliver the Company’s payment solutions,” and the data involved did not involve any personal information such as names, or Social Security or driver’s license numbers. [read post]
14 May 2018, 4:24 am
Gaos[, which] concerns an ultimate issue, securing court approval of a class settlement (and not just any settlement — but one in which you yourself are a class member, assuming that you’ve used Google). [read post]
12 May 2018, 7:18 am
Borello & Sons Inc. v. [read post]
11 May 2018, 2:25 pm
Sea World Management & Trading, Inc. (2:18-CR-00099). [read post]
11 May 2018, 1:47 pm
Based on FINRA’s BrokerCheck report on Joseph Krueger II, a FINRA regulatory action was filed on December 4, 2017 alleging that Krueger II provided misleading information to investor clients from Stifel, Nicolaus, & Company during his employment at Stifel, Nicolaus, & Company, Inc. regarding a startup App company while simultaneously engaging in the selling of outside securities, which were used to finance startup costs associated with the App company. [read post]
11 May 2018, 1:01 pm
“[S]ince 1973 we have consistently defined ‘use’ to mean ‘to put or bring into action or service; to employ for or apply to a given purpose. [read post]
11 May 2018, 7:22 am
” Contact the securities lawyers at McCarthy, Lebit, Crystal, & Liffman Co., L.P.A. for a free initial evaluation of your situation. [read post]
