Search for: "Credit Connections, LLC"
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27 Dec 2011, 10:19 am
The court gave credit to the structuring and denied the disqualification motion. [read post]
26 Dec 2011, 3:00 am
Roni LLC v. [read post]
20 Dec 2011, 1:06 pm
Now, I must avoid taking too much credit for the result in the case. [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]
7 Dec 2011, 5:45 am
ThinkStrategy Capital Management and Chetan Kapur The SEC charged ThinkStrategy Capital Management LLC and its sole managing director Chetan Kapur with fraud in connection with two funds. [read post]
5 Dec 2011, 1:57 pm
Louis bankruptcy attorneys at Brinkman & Alter, LLC have been making sure that our client's interests are kept safe for years. [read post]
1 Dec 2011, 5:03 am
(“Wachovia Bank”) and Wachovia Capital Markets, LLC (“WCM”) (collectively “Wachovia”) sued VCG Special Opportunities Master Fund, Ltd., (“VCG”) in connection with a credit default swap (or “CDS”) transaction.Wacovia asserted that there was no arbitration agreement between VCG and Wacovia Bank. [read post]
30 Nov 2011, 3:27 am
In Fortress Credit Corp. v Dechert LLP 2011 NY Slip Op 08626; Decided on November 29, 2011 ; Appellate Division, First Department we see Dechert LLP obtain a reversal of Supreme Court's decision and dismissal. [read post]
27 Nov 2011, 3:03 am
© 2011 Simple Justice NY LLC. [read post]
25 Nov 2011, 9:43 am
Several executives of Bright Ideas Entertainment LLC, a Norcross, Georgia television and film studio, face multiple charges of securities fraud in connection with their efforts to solicit investors by promising that their investments would be fully guaranteed against loss. [read post]
18 Nov 2011, 7:54 am
The case Pernod Ricard USA, LLC v. [read post]
11 Nov 2011, 10:03 am
As indicated by the AWC, Morgan Stanley Smith Barney LLC will revise its written supervisory procedures pertaining to the review of markups and markdowns in fixed-income transactions with its customers. [read post]
4 Nov 2011, 10:44 pm
Cir. 2008); see Biomedino LLC v. [read post]
4 Nov 2011, 11:49 am
Grant Connect, LLC, 2011 WL 5149187 (D. [read post]
4 Nov 2011, 10:48 am
UBS Securities LLC was fined $12 million and censured by the Financial Industry Regulatory Authority, or FINRA, for widespread system deficiencies and a failure to supervise that led to tens of millions of improper short sales. [read post]
3 Nov 2011, 8:21 am
A Short sale fraud is a loose term for describing fraud, deceit, or trickery in connection with a short sale transaction. [read post]
25 Oct 2011, 9:51 am
Yet the case of Provident Royalties LLC shows that private placements may have crept beyond their traditional borders. [read post]
24 Oct 2011, 12:57 pm
., LLC, 2011 U.S. [read post]
24 Oct 2011, 12:53 pm
., LLC, 2011 U.S. [read post]
24 Oct 2011, 7:42 am
LoanPointe, LLC, 2011 WL 4348304 (D. [read post]
