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17 Aug 2007, 5:31 pm
Every Penny Counts (EPC) is suing Bank of America (BOA) in Florida for infringing 6,112,191, which claims automated account transfer of "excess funds" with a retail transaction. [read post]
13 Dec 2008, 6:38 pm
Today we have 2 new ones from Jacob Freeze - Obama's Crooked Muse, discussing the dealings betwen Penny Pritzker and the FDIC and Obama And FDR: The Politics of Low Expectations. [read post]
23 Jun 2009, 5:10 am
To submit an Offer In Compromise (OIC) with the Internal Revenue Service in order to pay pennies on the dollar, a nonrefundable 20% downpayment is required. [read post]
25 Aug 2010, 7:28 am
Mitchell Roth, Los Angeles, California, is the subject of a $1.1 million judgment after he conned 2,000 desperate homeowners into paying him thousands of dollars to file "frivolous and phony" lawsuits that didn't reduce a penny of mortgage debt for a single client. [read post]
5 Oct 2018, 8:25 am
As part of the settlement, COR has agreed to exit a key penny stock clearing business by significantly limiting the sale of penny stocks deposited at COR. [read post]
5 Oct 2018, 8:25 am
As part of the settlement, COR has agreed to exit a key penny stock clearing business by significantly limiting the sale of penny stocks deposited at COR. [read post]
15 Oct 2010, 4:56 am
Many prospective law firm clients often ask us why they should pay more for our email marketing software than for software offered by one of the cheaper email blast services (we all know who they are). [read post]
4 Aug 2010, 3:04 pm
Shares of the mortgage giant Fannie Mae are almost worthless, but they are trading hands at a furious pace. [read post]
18 Mar 2009, 2:23 pm
Two Texas men, Darrel T. [read post]
6 Aug 2008, 4:27 pm
Following my post earlier in the week Olympic Sponsorships (Part 1). [read post]
2 Jun 2018, 4:54 am
Even a blind squirrel finds a nut on occasion, and sometimes people are wrong. [read post]
31 Jul 2010, 2:04 am
The fun of Twitter and, I suspect, its draw for millions of people, is its infinite potential for connection, as well as its opportunity for self-expression. [read post]
12 Feb 2008, 12:50 am
Rush Nigut of Rush on Business shares some words on wisdom for businesses on doing things right on the front end versus paying a lot more to fix them on the back end. [read post]
21 Mar 2011, 5:44 am
The dividend and a 1-for-10 reverse stock split of its common shares come on the heels of the Federal Reserve's second round of bank stress test results. [read post]
7 Jun 2011, 9:03 am
The SEC today suspended trading in 17 microcap stocks because of questions about the adequacy and accuracy of publicly available information about the companies, which trade in the over-the-counter (OTC) market. [read post]
27 Nov 2019, 10:23 am
The Securities and Exchange Commission today announced that it has filed an emergency action and obtained an asset freeze against the operators of a South Florida-based investment scheme that defrauded over 100 retail investors, many of whom are…Read the Full Press ReleaseHave a securities law question? [read post]
16 Jan 2011, 1:10 pm
If you haven't seen the story, I predict it will be part of many a cutting-edge (Twitter!) [read post]
23 Dec 2011, 4:54 pm
As a little kid even old pennies are exciting. [read post]
14 Jul 2011, 1:00 pm
Federal Court Bars Idaho Woman from Promoting "Form 1099-OID" Tax Scheme Tax Preparer Sought More Than $168 Million in Fraudulent Tax Refunds A federal court has permanently barred Penny Jones from preparing federal tax returns for others and from promoting the use of false tax forms, the Justice Department announced today. [read post]
22 Apr 2012, 5:23 am
Their “Penny Plan” – recently updated to reflect the latest budget developments – calls for reducing federal spending (excluding interest payments) 1 percent a year for five years, balancing the budget in the fifth year. [read post]