Search for: "LTD Commodities LLC"
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2 May 2012, 11:29 am
SinoTech Energy Ltd., Securities and Exchange Commission is suing SinoTech Energy Ltd. [read post]
1 May 2012, 7:49 am
Court rejects request to block access to MF Global insurance fundsA federal judge rejected a request by Sapere Wealth Management LLC and two other plaintiffs to block former and current MF Global Holdings Ltd officials, including former Chief Executive Jon Corzine, from tapping as much as $30 million of insurance money to defend lawsuits over the firm’s collapse. [read post]
4 Apr 2012, 1:01 am
The CFTC has been under pressure to get tougher on its oversight of the futures industry in the wake of MF Global Holdings Ltd. [read post]
23 Feb 2012, 12:54 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
22 Feb 2012, 4:25 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
7 Feb 2012, 8:42 am
CCG is a Georgia-based commodity pool operator (“CPO”) and commodity trading advisor (“CTA”). [read post]
CFTC and SEC May Need to Work Out Key Differences Related to Over-the-Counter Derivatives Rulemaking
31 Jan 2012, 5:48 pm
Contact Shepherd Smith Edwards and Kantas, LTD, LLP today. [read post]
12 Dec 2011, 6:35 am
Additional penalties for forex schemeThe CFTC has won a supplemental consent order against Jacob Juma Omukwe and his companies, JadeFX, LTD and Jade Investments Group, LLC in connection with over-the-counter foreign exchange (“forex”) fraud. [read post]
31 Oct 2011, 12:36 pm
Meantime, the Commodity Futures Trading Commission and the Securities and Exchange Commission says that they were notified by MF Global Holdings Ltd. that there might be some deficiencies with certain customer accounts. [read post]
9 Sep 2011, 10:07 am
” The following companies were sued: 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 group; 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;… [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… [read post]
11 Aug 2011, 7:43 am
Lodsys LLC. [read post]
26 Jul 2011, 1:37 pm
CFTC LAW - Forex, Futures, and Commodities News and Analysis. [read post]
20 May 2011, 3:06 pm
., Ltd. v. [read post]
6 Jan 2011, 7:17 am
var docstoc_docid="68557277";var docstoc_title="Ten Solo and Small Firm Trends 2011";var docstoc_urltitle="Ten Solo and Small Firm Trends 2011";Ten Solo and Small Firm Trends 2011 [Editor's Note This is a long, long post - so you can read it here as a post in its entirety, or download it as a PDF (above)] Once again, it’s that season when, a blogger’s fancy turns to top trends (H/T Alfred Tennyson). [read post]
14 Oct 2010, 6:58 am
., Caddo Resources, LTD, Synterra Investments, Boomtown, LLC and perhaps other entities chiefly offering investors interests in non-existent oil wells, oil and gas leases and other supposed drilling programs. [read post]
14 Oct 2010, 6:58 am
., Caddo Resources, LTD, Synterra Investments, Boomtown, LLC and perhaps other entities chiefly offering investors interests in non-existent oil wells, oil and gas leases and other supposed drilling programs. [read post]
22 Sep 2010, 2:24 pm
No. 2010/0234638 and WO2010/104722 (Biofine Technologies, LLC) relates to a method for producing formic acid from biomass. [read post]
18 Aug 2010, 12:19 am
Austworld Commodities Pty Ltd; Apotex Pty Ltd v. [read post]
21 Jun 2010, 8:03 pm
London Commodity Brokers (1709 Blog) Did Mr Gordon Brown love secret patents? [read post]
