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18 Jan 2010, 7:58 am
The complaint alleged that while NACCO and Applica were negotiating a merger agreement in 2006, Applica insiders provided information to principals at the Harbinger hedge funds, which were then considering their own bid for Applica. [read post]
2 Aug 2007, 2:58 am
Fiore Inc. [read post]
21 Jul 2017, 10:15 am
Wells Bowen Realty, Inc., 736 F.3d 722 (6th 2013). [read post]
16 Jun 2010, 5:56 pm
Flying J Inc. [read post]
23 Sep 2018, 9:50 am
The checks, predictably, were returned for insufficient funds. [read post]
8 Dec 2015, 2:22 pm
According to DOJ’s press release: The Department of Justice obtained more than $3.5 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, Principal Deputy Assistant Attorney General Benjamin C. [read post]
5 Jun 2012, 1:54 pm
Van Zandt Sr. was also a broker with the Manhattan firm Metropolitan Life Securities Inc. [read post]
23 Feb 2015, 9:14 am
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
28 Jul 2010, 4:39 am
Plaintiff Tremont Group Holdings, Inc. was the second largest “feeder fund” into BMIS, allegedly investing approximately $3.1 billion through one or more of the Broad Market Funds at the time that BMIS was exposed as a fraud. [read post]
4 Aug 2017, 10:30 am
Additionally, the cigarette wholesaler McLane Company, Inc. filed a July 21 amicus brief in opposition of the cigarette fee. [read post]
3 Jul 2014, 2:27 pm
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [read post]
11 Aug 2015, 6:27 am
In the wake of FINRA’s lack of leadership on the issue, The North American Securities Administrators Association Inc. [read post]
20 May 2015, 9:51 am
., early release or no incarceration to begin with) is intended principally for "low-level, non-violent" offenders. [read post]
5 Jun 2012, 5:33 pm
Van Zandt Sr. was also a broker with the Manhattan firm Metropolitan Life Securities Inc. [read post]
23 Jan 2021, 8:27 am
The company, SlideBelts Inc., also agreed to repay its PPP loan in full. [read post]
29 Mar 2010, 6:59 am
The funds, the bank in March told the U.S. [read post]
13 May 2024, 4:54 am
No. 1 [complaint],, 11). 1 After negotiations, plaintiff agreed to loan non-party Sridhar and his company EIP, $2 million by liquidating a portion of his stock in Apple, Inc. [read post]
28 Jun 2017, 10:48 am
In its lawsuit, Puerto Rico warned BNY Mellon that it might hold the latter liable for damages if the trustee issued the $222 million of principal plus interest that is due. [read post]
25 Aug 2023, 11:47 am
Woodbury Financial Services, Inc. [read post]
12 May 2015, 2:43 pm
RCNs are notes whose repayment of principal is linked to the lowest value of the reference security during the RCN’s term. [read post]
