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5 Dec 2022, 1:40 pm by Michael Gordon and Alan S. Kaplinsky
The CFPB  announced last week that it has entered into a proposed settlement of the lawsuit it filed in July 2020 against My Loan Doctor, LLC (“Loan Doctor”) and its founder, Edgar Radjabli, for allegedly making false, misleading, and inaccurate representations in connection with advertising Loan Doctor’s Healthcare Finance Savings CD Accounts. [read post]
21 Apr 2010, 2:55 pm by McNabb Ferrari, P.C.
Edgar Gomez-Huerta has pleaded guilty to one count of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. [read post]
27 Dec 2023, 3:30 am by John Jenkins
The Standard Industrial Classification Codes that appear in a company’s EDGAR filings indicate the type of business a company engages in and are used by Corp Fin to assign review responsibility for the company’s filings. [read post]
13 Jul 2020, 12:54 pm by Sarah E. Pruett
Edgar Radjabli, for allegedly making false, misleading, and inaccurate marketing representations in violation of the Consumer Financial Protection Act’s prohibition against unfair, deceptive or abusive acts or practices. [read post]
19 Oct 2007, 4:01 am
SEC Staff Uploads First Executive Compensation Comment Letter Much sooner than I expected, here is the first comment letter uploaded on EDGAR from Corp Fin's executive compensation review project. [read post]
21 Apr 2010, 2:55 pm by McNabb Ferrari, P.C.
Edgar Gomez-Huerta has pleaded guilty to one count of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. [read post]
In the realm of Texas country music, few figures stand as tall as Buck Owens, also known as Alvis Edgar “Buck” Owens Jr., an American musician, singer, and songwriter whose influence reverberates through the annals of music history. [read post]
27 Sep 2010, 6:50 am by McNabb Ferrari, P.C.
Attorney for the Eastern District of Virginia; Shawn Henry, Assistant Director in Charge of the FBI's Washington Field Office; Edgar A. [read post]
9 Dec 2019, 5:51 am
For years, unbeknownst to lawmakers and the public, a small group of private investors were inadvertently given access to securities filings before they were widely released via EDGAR. [read post]
24 Jun 2016, 3:39 am by Broc Romanek
I just did a quick Edgar search and ‘Brexit’ has been scarcely mentioned in recent 10-Ks & 10-Qs. [read post]
27 Sep 2010, 6:50 am by McNabb Ferrari, P.C.
Attorney for the Eastern District of Virginia; Shawn Henry, Assistant Director in Charge of the FBI's Washington Field Office; Edgar A. [read post]
4 Apr 2009, 9:47 am by dcooley
  This occurred after the Judge previously dismissed defendants Steve Marhee, Edgar Cruz, Thomas Walker and Everett Echols, M.D. with prejudice after the prosecution commented in closing arguments on their decisions not to testify (a constitutional no-no). [read post]
31 Oct 2007, 4:17 am
I say "accidentally" because it was pulled off the EDGAR database a few hours after my blog was posted (but note that the comment letter continues to "live on" within the paid databases like Securities Mosaic and 10-K Wizard). [read post]
Zambia’s Constitutional Court ruled on Tuesday that former President Edgar Lungu is ineligible to run for another term in office. [read post]
19 Jun 2018, 12:11 pm by Carolyn E. Wright
On June 4, 2018, a judge in the Central District of California (Los Angeles) granted to Edgar Babayan a $1.9 million default judgment for copyright infringement of Babayan’s three photos. [read post]
20 Jan 2009, 6:09 pm
More on knowing your brother's killer, after the jump Edgar Diaz pleaded guilty to murdering Kenya Taylor, along with two others. [read post]