Search for: "Diversified Trading Company, LLC"
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13 Oct 2010, 8:46 am
Instead of a conservative investment, the funds utilized leverage while investing in non-diversified securities. [read post]
11 Aug 2010, 4:50 pm
The Trade Secret companies voluntarily filed for chapter 11 bankruptcy protection on July 6, 2010 in Delaware. [read post]
30 Jun 2010, 7:14 pm
Foreside Fund Services, LLC is the distributor of the AdvisorShares ETFs. [read post]
16 Apr 2010, 9:46 am
At some point he could form separate companies or joint ventures for these additional disciplines, he said. [read post]
26 Nov 2009, 4:30 am
The SEC also named several other Cook and Kiley entities as relief defendants: Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford FX Growth L.P., Oxford Global FX LLC, Oxford Global Managed Futures Fund L.P., UBS Diversified FX Advisors LLC, and UBS Diversified FX Management LLC. [read post]
3 Nov 2009, 1:59 am
. **** November 2 Sponsor: University of Oregon Lundquist College of Business Securities Analysis Center Event: Portland Alternative Investment Association - Educational Event Location: Portland, OR November 3 - November 5 Sponsors: Battea - Class Action Services, LLC, Citco Banking Services, Custom House Fund Management, DGAM (Diversified Global Asset Management), FinAnalytica, Fractal Advisors, Gottex Solutions Services, Riskdata, SJ Berwin, Sungard… [read post]
21 Oct 2009, 2:00 am
Insider-Trading Case a Wake-Up Call for Some Companies, Say Defense Lawyers
The American Lawyer
The insider-trading charges announced by federal prosecutors against five top executives and hedge fund billionaire Raj Rajaratnam on Friday may mark a turning point for regulators in the post-Madoff era and are sure to affect how attorneys advise their corporate clients, say white-collar defense lawyers. [read post]
20 Aug 2009, 11:24 am
Based on those legal duties and obligations, brokers and their firms are required to diversify rather than concentrate most investors' portfolios. [read post]
1 Jun 2009, 4:19 am
(Guilford)(Tennille): Claim by investors that defendant brokers violated the North Carolina Securities Act by inducing them to invest in a company later placed into SEC receivership (Diversified Lending Group, Inc.). [read post]
28 Jan 2009, 9:40 am
Bayou Group LLC. [read post]
8 Jan 2009, 5:47 am
• Diversify. [read post]
2 Jan 2009, 8:22 am
Epic Logistics, Inc.: This is a dispute between competing third party logistics companies in the transportation industry including claims involving trade secrets, joint venture, tortious interference with contract by hiring an employee subject to non-compete, tortious interference with prospective economic advantage, and unfair and deceptive trade practices. [read post]
25 Aug 2008, 3:54 pm
(USA) LLC, 517 F.3d 454 (7th Cir. 2008) (pdf) The latest failed effort is found in a decision authored by Judge Diane P. [read post]
10 Jul 2008, 8:58 pm
But the company once traded at almost $50/share. [read post]
13 Apr 2008, 9:49 am
JG Wentworth Download jg_wentworth_cash_now_4132008.pdf Diversified Investment Services Rapid Settlements, Ltd. [read post]
21 Oct 2006, 12:50 pm
National Structured Settlements Trade Association (NSSTA) diverts you to FDR Resources, factoring company. [read post]
