Search for: "US Trade and Exchange, LLC"
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5 Jun 2018, 11:45 am
Noted by Kat post here.This case transpired after Grumpy Cat Ltd [plaintiff] licensed the use of their IPRs to Grenade Beverage LLC and its members, Nick and Paul Sandford [defendants] in 2013. [read post]
3 Jun 2018, 2:18 pm
Securities and Exchange Commission (SEC) (which issued, on March 7, 2018, its own broad and sweeping statement about the dangers potential illegalities of exchange like crypto-trading facilities). [read post]
29 May 2018, 7:23 am
Cleveland, 37 Ohio St.3d 50 (1988) (“In considering the statutory language, it is the duty of the court to give effect to the words used in a statute, not to delete words used or to insert words not used. [read post]
26 May 2018, 10:10 am
The SEC does not contact investors to confirm trades, set up trading accounts, or record the details of trades. [read post]
21 May 2018, 10:07 am
The post FINRA Announces “Significant” Changes Impacting Brokers and Investors appeared first on Zamansky LLC. [read post]
21 May 2018, 5:44 am
Kemi Organics, LLC v. [read post]
15 May 2018, 12:30 pm
$34M Illegal Stock Scam Leads to New Charges The US Securities and Exchange Commission has filed charges in an alleged nearly $34M illegal stock sale involving Biozoom Inc. stock that caused serious financial losses for retail investors. [read post]
11 May 2018, 7:22 am
But he wasn’t paying these investors by trading in international reply coupons. [read post]
2 May 2018, 3:58 am
International Marketing: Richard Palmersheim – Woodcrest Associates, LLC Federal Trade Programs and Resources: Elizabeth Laxague – U.S. [read post]
1 May 2018, 9:14 am
Lionshare Ventures LLC and Christopher Esposito charged in Fraudulent Scheme According to the Securities and Exchange Commission, on April 30, 2018, the U.S. [read post]
23 Apr 2018, 1:20 am
Congress Passes SLUSA to Block Plaintiffs’ State Court Stratagem Prior to the Reform Act, state court litigation of class actions involving nationally traded securities had been rare. [read post]
20 Apr 2018, 10:28 am
Contact Zamansky, LLC If you are concerned that you may have lost money in an investment fraud or financial fraud scheme, we encourage you to contact us to discuss your case. [read post]
18 Apr 2018, 1:28 pm
Later, the credits could be exchanged for money of nominal value. [read post]
16 Apr 2018, 4:48 pm
” Ten Crypto-Financing Caveats Clearly, Mayweather and Khaled could have used a lawyer who better understood the perils of crypto-financing, who might have warned them before they even considered, let alone touted and endorsed, Centra. [read post]
16 Apr 2018, 10:20 am
Pass-through entities include: (1) sole proprietorships, (2) partnerships, (3) LLCs, and (4) S-Coprs.New Law: The Act provides a 20% deduction for qualified business income. [read post]
16 Apr 2018, 10:20 am
Pass-through entities include: (1) sole proprietorships, (2) partnerships, (3) LLCs, and (4) S-Coprs.New Law: The Act provides a 20% deduction for qualified business income. [read post]
16 Apr 2018, 6:54 am
Last month, the Securities and Exchange Commission issued an Order Instituting Administrative and Cease-and-Desist Proceedings against Valor Capital Asset Management, LLC, a registered investment adviser, and its owner, Robert Mark Magee. [read post]
16 Apr 2018, 4:05 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
14 Apr 2018, 1:00 am
Medina, an estate planning and elder law attorney and Certified Financial Planner™. [read post]
12 Apr 2018, 3:00 am
Dirty Coin (ticker symbol ODB) will exist as a token on the TAO blockchain network, and is set to be traded on the AltMarket exchange later this year when the coin goes live. [read post]
