Search for: "SEC v. Downe"
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11 May 2016, 7:40 pm
Just before the SEC judgments came down, Sam Wyly filed for Chapter 11 bankruptcy protection (downloads as a pdf). [read post]
17 Jan 2010, 5:07 pm
In July 2009, the Securities and Exchange Commission (SEC) shut down Tustin-based Medical Capital for allegedly defrauding investors out of at least $18.5 million. [read post]
10 Sep 2012, 5:00 am
Sources: SEC Shuts Down San Diego-Based Real Estate Investment Fraud SEC Complaint against Western Financial Planning Corporation and Louis V. [read post]
10 Sep 2012, 5:00 am
Sources: SEC Shuts Down San Diego-Based Real Estate Investment Fraud SEC Complaint against Western Financial Planning Corporation and Louis V. [read post]
10 Sep 2012, 5:00 am
Sources: SEC Shuts Down San Diego-Based Real Estate Investment Fraud SEC Complaint against Western Financial Planning Corporation and Louis V. [read post]
4 Dec 2014, 8:06 am
Perez v. [read post]
11 Dec 2013, 7:34 am
A divided Eleventh Circuit struck down the deal. [read post]
13 Jan 2014, 7:21 am
” Also, the threat of irreparable harm was largely self-evident, as the employees were threatening to shut down an airport. [read post]
9 Jul 2008, 1:26 pm
., et al. v. [read post]
25 Jun 2009, 7:49 am
., v. [read post]
2 Feb 2010, 7:41 pm
In Texas, a US district court judge has refused to dismiss a class action securities fraud claim against Cushing MLP Total Return Fund CEO Jerry V. [read post]
28 May 2006, 10:11 pm
This case could very well follow the coattails of eBay v. [read post]
27 Feb 2020, 3:36 pm
This table provides a snapshot of the focus areas, number of practices, and requirements at each level: Source of information: CMMC v.1, Sec. 2.7.1, available at https://www.acq.osd.mil/cmmc/docs/CMMC_Model_Main_20200203.pdf Timeline The DOD has expressed its commitment to a “crawl, walk, run” approach to implementing the CMMC. [read post]
3 Sep 2013, 1:38 am
However, in July 2013, the SEC advised Harbinger that the SEC Commissioners had voted to reject the deal. [read post]
6 Mar 2015, 12:53 pm
ARBITRATION AGREEMENTS [warning language shown in red color]Sec. 74.451. [read post]
13 Jun 2007, 11:43 am
Sec. [read post]
24 May 2012, 3:42 am
Also, Trevor Potter wrapped up with an assessment of the DC Circuit Court decision on the Van Hollen v. [read post]
25 Sep 2014, 7:54 am
Morton and Sears, Roebuck & Co. v. [read post]
14 May 2013, 2:12 pm
Supreme Court decision in Smith v. [read post]
24 Apr 2013, 7:21 am
(Photo credit: Wikipedia)In his pun-filled, 10-page decision in Lee v. [read post]
