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12 Jul 2022, 11:22 am by The White Law Group
   Hollifield also purportedly sold securities in a brokerage customer’s account and recommended that the customer transfer $1.24 million to another bank to accrue higher interest. [read post]
8 Jul 2022, 5:01 am by Elliot Setzer
Forum for Academic & Institutional Rights, Inc. [read post]
7 Jul 2022, 9:03 am by HRWatchdog
EF Intercultural Foundation, Inc., the court found that the employer’s unlimited PTO plan was not a good one. [read post]
5 Jul 2022, 12:24 pm by Joe Wojciechowski
First, he solicited investors to put money into a company called Century Warehouse, Inc., which was allegedly involved in the warehousing and shipping industry. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
30 Jun 2022, 3:27 am by Daily Record Staff
SUSAN RIEL PRESIDENT/CEO EAGLE BANCORP INC. [read post]
30 Jun 2022, 3:26 am by Daily Record Staff
“Scott” Beatty Jr. has served as the CEO and president of Shore Bancshares Inc., the holding company of Shore United Bank, since 2013. [read post]
24 Jun 2022, 9:58 am by Zak Gowen
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]
24 Jun 2022, 7:23 am by Anna Armstrong
In a joint stipulation filed by Costco Wholesale Corp. and the defendants, including Visa Inc., Mastercard Inc., Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., and Wells Fargo & Co., the parties told the court that the wholesale retailer “fully settled all of its claims against all of the defendants” but did not disclose details of the deal. . . . [read post]