Search for: "Southern Marketing Affiliates, Inc."
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5 Jul 2011, 6:03 am
Inc. [read post]
5 Jul 2011, 6:03 am
Inc. [read post]
27 Mar 2017, 7:12 am
They allegedly inflated the market for VGTel, Inc., a publicly traded over-the-counter company, according to a press release from the office of the U.S. [read post]
7 Dec 2010, 2:43 am
Braun Medical Inc. and Roxane Laboratories Inc. n/k/a Boehringer Ingelheim Roxane Inc. and affiliated entities have agreed to pay $421 million to settle False Claims Act allegations, the Justice Department announced today. [read post]
7 Nov 2007, 7:43 am
CALIFORNIA UCP AFFILIATES UCP affiliates provide direct services to individuals and families with cerebral palsy and other disabilities. [read post]
12 Aug 2021, 7:14 am
Sinclair Broadcast Group, Inc., No. 20-cv-10300 (JSR), 2021 WL 3239510 (S.D.N.Y. [read post]
5 Apr 2007, 5:18 pm
Dynergy Power Marketing, Inc., 384 F.3d 756 (9th Cir. 2004) ("Snohomish") and Public Utility Dist. [read post]
Mount Vernon Monetary Management Corp. Files for Chapter 11 Protection After Appointment of Receiver
28 May 2010, 12:58 am
(MVMMC) and 32 affiliates voluntarily filed for chapter 11 protection in the Southern District of New York bankruptcy court. [read post]
14 Nov 2011, 2:13 pm
Attorneyandrsquo;s Office for the Southern District of New York in its successful criminal prosecution of Rajaratnam. [read post]
6 Oct 2011, 5:38 am
In April, the SEC charged Thomas Keough, a Massachusetts broker once affiliated with Raymond James, as well as his fellow sales agent David Affeldt, with selling unregistered promissory notes for subprime auto lender Inofin Inc. in an illegal scheme that bled $110 million from hundreds of investors. [read post]
27 Apr 2011, 6:00 am
Affiliates of Pilates, Inc. even used the term generically during the trial — a fact not lost on the court. [read post]
26 Mar 2010, 12:39 am
While claims against bankrupt companies have been trading briskly recently (Second Market, a trading platform for illiquid securities, reported that a record number of claims were transferred in February), few claims against Old GM and its affiliates have been traded according to court records. [read post]
11 Jan 2023, 7:52 am
MiTek Inc., 2023 WL 137478, No. 20-cv-06957-VKD (N.D. [read post]
18 Mar 2014, 4:15 am
Public Securities Offerings Coty, Inc.: As discussed here, on February 13, 2014, a plaintiff filed a securities class action lawsuit in the Southern District of New York against Coty, Inc., certain of its directors and officers and its offering underwriters relating to the company’s June 13, 2013 initial public offering. [read post]
28 Mar 2011, 7:02 pm
District Court, Southern District of New York (Manhattan). [read post]
30 Jan 2018, 1:42 pm
Newmark Realty Capital, Inc., v. [read post]
19 Mar 2020, 10:35 am
The Motion sets forth the criteria under which the Debtors would assess which creditors should receive payments on their This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
18 Jul 2010, 2:34 pm
The action is styled as In re Citigroup Inc. [read post]
1 Dec 2022, 6:43 am
MGFB Properties, Inc. v. [read post]
12 Nov 2007, 7:50 am
Phone: (888) 456-4658 e-mail: robert@dioriofirm.com MARYLAND UCP AFFILIATES UCP affiliates provide direct services to individuals and families with cerebral palsy and other disabilities. [read post]
