Search for: "CREDIT INVESTMENTS, INC."
Results 681 - 700
of 2,071
Sorted by Relevance
|
Sort by Date
17 Jul 2011, 9:55 am
A directions hearing will also take place in respect of the conjoined appeals of Lehman Brothers International (Europe) (In Administration) and CRC Credit Fund Ltd and others and Lehman Brothers International (Europe) (In Administration) and CRC Credit Fund Ltd and GLG Investments plc Sub Fund – European Equity Fund on Thursday 21 July 2011 before Lord Walker, Lord Clarke and Lord Dyson. [read post]
7 Aug 2011, 11:58 am
Belmont Park Investments PTY Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc., July 27, 2011, UKSC 38.This appeal arose out of the insolvency of the Lehman Brothers group, which had established a synthetic debt repackaged note issuance program to provide or mimic a form of credit insurance to a Lehman entity against credit events. [read post]
25 Oct 2023, 12:49 pm
American Trust Investment Services, Inc. [read post]
Florida Banks: New Bauer Rankings Issued - Florida Doing Better, But Still Behind Most of the Nation
13 Sep 2012, 9:56 am
Yesterday a bank analysis firm that ranks banks performance, Bauer Financial, Inc., issued its quarterly report where U.S. banks and credit unions are graded by the experts on a zero star (poor) to five star (excellent) scale. [read post]
15 Nov 2011, 6:07 pm
Also included in FINRA's finding was that WaMu Investments Inc., which merged with Chase in July of 2009, also made unsuitable recommendations to customers related to the purchase of UITs and floating-rate funds. [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
1 Mar 2013, 11:56 am
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
10 Nov 2018, 1:10 pm
For such reasons, the stock had been purchased at a higher inflated price and was detrimental for those who endured investment loss as a result. [read post]
11 Nov 2022, 9:28 am
According to FINRA Disciplinary actions for October 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Todd Kalish Park Edge Advisors, LLC McDonald Partners LLC Nicolas Lumermann Morgan Stanley Credit Suisse Securities (USA) LLC Jeff McElroy BOK Financial Securities, Inc. [read post]
8 Sep 2011, 10:30 am
Suits were filed against the following firms: 1st Investment Management, LLC, a Wyoming LLC; City Credit Capital, (UK) Ltd., a United Kingdom company; Enfinium Pty Ltd., an Australian company; GBFX, LLC, a New York LLC; Gold & Bennett, LLC, a New York LLC; InterForex, Inc., a British Virgin Islands company; Lucid Financial, Inc., a Utah corporation; MF Financial, Ltd., a Belize company with offices in New York City; O.C.M. [read post]
15 Apr 2024, 6:48 am
’ The CFPB’s final rule, which is set to cap credit late fees at $8, could reduce covered companies’ annual revenue by about $10 billion, the lawyers said. [read post]
4 Mar 2013, 12:44 pm
According to Investment News, “FINRA is investigating half a dozen independent broker-dealers that sold variable annuities with subaccounts invested in hedge funds that resulted in $18 million in client losses during the credit crisis. [read post]
6 Jun 2012, 11:47 am
BLACK DIAMOND PROPERTIES, INC., BLACK DIAMOND REALTY, INC., AND STANLEY C. [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
14 Mar 2011, 7:43 am
DLJ Merchant Banking Partners, owned by Credit Suisse AG, purchased Peach Holdings (parent of Peachtree Settlement Funding) for $775 million in November 2006 with co-investments from LLR Partners Inc. and Greenhill Capital Partners. [read post]
6 Apr 2010, 1:58 am
I was only away from the office for a few days last week, but while I was away, an absolute cascade of dismissal motion rulings in subprime and credit crisis-related securities cases arrived. [read post]
27 May 2014, 7:38 am
In total, $17.2 billion in federal taxpayer bailout funds were invested in GMAC Inc., since rebranded as Ally Financial Inc., through the U.S. [read post]
31 Jan 2011, 1:37 pm
The budget will also propose expanding the New Markets Tax Credit to encourage private sector investment in startups and small businesses operating in lower-income communities. [read post]
22 Jan 2014, 1:47 pm
Inc and John Carlo Inc., settled a similar dispute for more than $1 million in 2010. [read post]
13 Aug 2015, 5:00 am
Sources: Citizen VC, Inc. [read post]
