Search for: "E*Trade Securities LLC"
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9 Nov 2010, 4:00 am
He was found to have knowingly or recklessly approved fraudulent prices on Suncoast trades. [read post]
4 Nov 2010, 2:39 am
Written by, Sam E. [read post]
1 Nov 2010, 1:00 am
Questions of possible illegal insider trading I’ve written two blog posts (here and here) questioning the timing of Patrick Byrne’s May 2010 sale of stock and raising the possibility of illegal insider trading considering Overstock.com’s dismal financial results in the relatively short period of time after he sold his stock. [read post]
27 Oct 2010, 1:29 pm
Native Review from Electronic Legal Software, LLC - http://tinyurl.com/2axx9em WebLOQ Launches Portable LOQMail Secure Email Client - http://tinyurl.com/23dsqe3 eDiscovery Events OCTOBER Sedona Conference, Antitrust Law & Litigation XII October 28-29, 2010 Phoenix, AZ Click here for more information. [read post]
27 Oct 2010, 11:50 am
Securing business information preserves trade secrets and other intangible assets, and protecting customer information creates trust and brand loyalty, reduces litigation, and prevents liability. [read post]
14 Oct 2010, 12:10 am
From May 20 to May 24, 2010, Patrick Byrne's 100% controlled High Plains Investments LLC dumped 140,000 company shares and collected over $3 million in proceeds, according to SEC filings. [read post]
11 Oct 2010, 3:06 pm
” E. [read post]
4 Oct 2010, 5:47 am
ALM Media US Properties, LLC. [read post]
4 Oct 2010, 1:44 am
Sand Hill Advisors, LLC (Seattle Trademark Lawyer) Due diligence matters: E D Washington decision in Pacific Coast Trailers, LLC v. [read post]
1 Oct 2010, 1:11 pm
The Alliance is a trade association of twelve car and light truck manufacturers including BMW Group, Chrysler LLC, Ford Motor Company, General Motors, Jaguar Land Rover, Mazda, Mercedes-Benz, Mitsubishi Motors, Porsche, Toyota, Volkswagen and Volvo. [read post]
1 Oct 2010, 1:11 pm
The Alliance is a trade association of twelve car and light truck manufacturers including BMW Group, Chrysler LLC, Ford Motor Company, General Motors, Jaguar Land Rover, Mazda, Mercedes-Benz, Mitsubishi Motors, Porsche, Toyota, Volkswagen and Volvo. [read post]
1 Oct 2010, 12:07 pm
At the same time, HFTs traded nearly 140,000 E-Mini contracts or over 33% of the total trading volume. [read post]
30 Sep 2010, 8:11 am
‘E’s resting! [read post]
26 Sep 2010, 10:08 pm
(Docket Report) District Court E D Texas: Plaintiff’s failure to seek preliminary injunction sinks wilfulness claim as to post-filing conduct: WebMap Technologies LLC v. [read post]
16 Sep 2010, 7:06 pm
JASON E. [read post]
14 Sep 2010, 1:14 am
Former IBM Executive Sentenced to 6 Months for Securities Fraud The Associated Press A tearful former IBM executive who has admitted that romance clouded his judgment was sentenced to six months in prison and ordered to pay a $50,000 fine Monday for his role in what prosecutors call the biggest hedge fund insider trading case in history. [read post]
13 Sep 2010, 1:04 am
High Capital Funding LLC, headed by Frank E. [read post]
7 Sep 2010, 9:24 am
(“Arkema”), Solvay Flourides, LLC, and Solvay Solexis, Inc. [read post]
7 Sep 2010, 5:02 am
(According to the complaint that began this suit, the plaintiffs – Tire Engineering and Distribution, LLC and Jordan Fishman – sued Al Dobowi, Ltd., Al Dobowi Tyre Co., LLC and Al Dobowi Group. [read post]
1 Sep 2010, 5:05 am
An eDiscovery Update via Slideshare - http://slidesha.re/b2oAYx D4 LLC hires e-Discovery expert, Chuck Kellner - http://tinyurl.com/23b6r2j Deepdive® eScout™ Platform Enables TBG Security to Deliver Immediate Agentless Data Risk Assessment - http://tinyurl.com/38xzjmg Delivering the Enterprise-Ready Cloud – The Acquisition of Arcot Systems, Inc. - http://tinyurl.com/276mxrm EDRM Lowers the Threshold for Participation - http://tinyurl.com/2eba3ug… [read post]
