Search for: "Document Security Systems, Inc." Results 861 - 880 of 2,134
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
15 Nov 2017, 7:39 pm by Wolfgang Demino
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
But unlike PayPal or credit cards which are based on actual legal tender such as dollars, euros, pounds or yen — cryptocurrencies are wholly unregulated and completely unmonitored, operating through intricate networks of decentralized computer systems. [read post]
9 Nov 2017, 2:46 pm by Adam Weinstein
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Dennis McMurray (McMurray), in August 2017, was terminated by his firm, Girard Securities, Inc. [read post]
25 Oct 2017, 3:52 pm by Kevin LaCroix
Supreme Court’s current term in my summary of securities cases on the Court’s docket, one of the three key securities cases the court was to consider this term was Leidos, Inc. v. [read post]
25 Oct 2017, 3:52 pm by Kevin LaCroix
Supreme Court’s current term in my summary of securities cases on the Court’s docket, one of the three key securities cases the court was to consider this term was Leidos, Inc. v. [read post]
23 Oct 2017, 4:22 pm by Kevin LaCroix
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14]  The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took to… [read post]
23 Oct 2017, 4:22 pm by Kevin LaCroix
”[13] The Court, applying Delaware law, granted the defendants’ motion to dismiss, concluding that the board’s refusal to pursue the plaintiff’s demand for a lawsuit was a good-faith exercise of business judgment made after a reasonable investigation.[14]  The court concluded that due to the “ample information” the board had at its disposal when it rejected the derivative plaintiff’s demand, and the “numerous steps” the board took to… [read post]
17 Oct 2017, 9:15 am by Richard S. Zackin
Caterpillar, Inc., the United States Court of Appeals for the Seventh Circuit upheld a forum selection clause requiring a participant in a benefits plan governed by the Employee Retirement Income Security Act (“ERISA”) to bring suit in the Central District of Illinois. [read post]
9 Oct 2017, 3:05 pm by Angelo A. Paparelli
  Prior to this, the often touted “record settlement” included IFCO Systems North America Inc. [read post]
9 Oct 2017, 3:05 pm by Angelo A. Paparelli
  Prior to this, the often touted “record settlement” included IFCO Systems North America Inc. [read post]
6 Oct 2017, 11:39 pm by Wolfgang Demino
As part of the package of remedies imposed  by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
27 Sep 2017, 5:39 am by Eugene Volokh
Respondents raised at least $2.8 million from investors, promoting the program while not registered to offer or sell securities in Arizona. [read post]
18 Sep 2017, 12:16 pm by Wolfgang Demino
Under a separate consent order, Transworld Systems, Inc. is ordered to pay a $2.5 million civil money penalty. [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]