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19 Dec 2013, 3:02 pm
As previously reported by Mortgage Fraud Blog, Boleancu pleaded guilty on September 13, 2013, to one count of wire fraud. [read post]
28 Jul 2010, 10:25 am
No. 3994-VCS (July 23, 2010), read opinion here, held that: (1) defendant Arie Genger (“Genger”), the founder and former majority owner of Trans-Resources, Inc. [read post]
12 Sep 2022, 8:35 am
The Delaware Court of Chancery is a dedicated court of equity. [read post]
3 Feb 2012, 5:00 am
Private Equity Bets On Compliance Market With EthicsPoint Deal by Nick Elliott in WSJ.com’s Corruption Currents In a further sign of rising demand for compliance services, private equity firm Riverside Co. has signed a deal to acquire EthicsPoint Inc., which it will merge with its existing portfolio companies ELT Inc. and Global Compliance Services Inc. [read post]
1 Dec 2019, 7:00 am
California-based GoodRx Inc. [read post]
11 Sep 2012, 3:36 pm
Franchise Equity Group, Inc., No. 8:12-cv-00527 (M.D. [read post]
28 Dec 2008, 10:43 pm
ELRAC, Inc. [read post]
4 Dec 2020, 6:20 am
In many cases, the restructuring plan will be a partial one, especially when it comes to private plans. [read post]
9 May 2011, 12:19 pm
., Ltd. and S3 Graphics, Inc. [read post]
8 Jun 2022, 9:01 pm
In lit markets, investors see prices in one-penny increments. [read post]
12 Jan 2012, 4:21 am
This member of the IPKat team has always been fascinated by the remedy of an account of profits, a traditional doctrine of equity that seeks to separate the wrongdoer from his ill-gotten gains. [read post]
7 Dec 2018, 4:05 am
Beninati hired numerous advisors to assist Plaintiffs and Debtors in completing the Project, including several debt and equity financing advisors. [read post]
28 Jun 2017, 7:11 am
Brad Katsuyama, CEO of the IEX Group, Inc. and Investors Exchange LLC, agreed that exchanges have conflicts of interest related to selling market data. [read post]
11 Jun 2010, 1:55 pm
Earlier this week, MFA Financial, Inc. [read post]
8 Jul 2009, 6:06 am
On June 30th, company founder Gareth Roberts stepped down as the president and CEO of Denbury Resources Inc. [read post]
30 Oct 2020, 12:26 pm
District Court for the Central District of California issued a tentative preliminary injunction against GolfzonDeca, Inc. for marketing its GolfBuddy rangefinder. [read post]
7 Oct 2008, 12:38 pm
One moved for summary judgment, asserting that the Transportation Equity Act of 2005 (49 U.S.C. [read post]
18 Sep 2007, 3:42 pm
Yep, one half of one percent. [read post]
24 May 2010, 11:01 pm
Owning an interest in Houston-based Landry’s Restaurants, Inc. over the past several years has not been for the faint-hearted. [read post]
8 Sep 2009, 7:40 pm
Inc. [read post]
