Search for: "Corporate Services Group Holdings, Inc."
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1 Dec 2011, 10:43 am
The high-risk private placements were issued by Medical Capital Holdings Inc., Provident Royalties LLC, and DBSI Inc., all of which eventually failed, leading to sizeable investor losses. [read post]
30 Nov 2011, 2:15 pm
Look, I spent twenty years working as a consultant for large corporations at the C-Suite and senior management levels, including several of the TBTF banks, and I’m very familiar with their corporate cultures and operations. [read post]
30 Nov 2011, 9:51 am
On November 18, 2011, OFAC removed [LIBYA2] Entries from the Specially Designated Nationals List (SDN List): The following [LIBYA2] entries have been removed from OFAC’s SDN list: A AND T BANK (a.k.a. [read post]
29 Nov 2011, 3:29 pm
Shaw, formerly associated with VSR Financial Services, Inc. of Baton Rouge, LA, was barred from the industry in connection with the sale of a private placement offered by DBSI, Inc. and several additional private placements offered by other issuers. [read post]
29 Nov 2011, 1:45 pm
A group of employees protested a new policy to their employer and were not satisfied with the employer’s response. [read post]
29 Nov 2011, 1:45 pm
A group of employees protested a new policy to their employer and were not satisfied with the employer’s response. [read post]
29 Nov 2011, 9:42 am
• NEXT Financial Group, Inc.: $2 million in restitution and a $50,000 fine. [read post]
23 Nov 2011, 9:59 am
It looked at the statutory definition of the term “lender” which is defined as “any person, corporation, or other entity which makes or holds a residential mortgage, and any person, corporation or other entity to which such residential mortgage is assigned. [read post]
23 Nov 2011, 9:47 am
It looked at the statutory definition of the term “lender” which is defined as “any person, corporation, or other entity which makes or holds a residential mortgage, and any person, corporation or other entity to which such residential mortgage is assigned. [read post]
18 Nov 2011, 8:15 am
Cities could not directly challenge gas-rate increases under the GRIP statute Atmos Energy Corporation, Centerpoint Energy Resources Corporation, and Texas Gas Service Company v. [read post]
14 Nov 2011, 7:50 am
A seller choosing to hold an auction must carefully consider what the "rules of the game" will be. [read post]
11 Nov 2011, 2:00 pm
Clay Jackson Enterprises, Inc. v. [read post]
11 Nov 2011, 9:08 am
Jones (EVP, General Counsel and Corporate Secretary, The Go Daddy Group, Inc.) [read post]
8 Nov 2011, 10:50 am
Under this doctrine, neither non-physicians nor lay corporations (corporations that are not medical professional corporations) may contract to provide medical services. [read post]
6 Nov 2011, 5:00 pm
Quicken Loans, Inc., which has its origins in the mortgages that a group of homeowners obtained from Quicken. [read post]
6 Nov 2011, 1:04 pm
UNITED STATES OF AMERICA, ACTING THROUGH FARM SERVICE AGENCY, f/k/a FARMERS HOME ADMINISTRATION, UNITED STATES DEPARTMENT OF AGRICULTURE, Appellee. 1st District.Attorney Disqualification: BOFA SEEKS TO OUST AIG LAW FIRM FROM $10 BILLION CASE, AIG v. [read post]
4 Nov 2011, 6:14 pm
In being selected as a top 200 tech businesses for its achievements as a Legal Internet Marketing consulting group, SLS Consulting is excited for what the future holds! [read post]
3 Nov 2011, 11:49 am
MF Global Holdings Ltd. and its broker-dealer arm MF Global, Inc. filed for bankruptcy protection earlier this week in New York after dealings with the firms were suspended by the Federal Reserve Bank of New York and the major exchanges. [read post]
31 Oct 2011, 1:55 pm
In addition, allegedly fraudulent private deals orchestrated by Medical Capital Holdings Inc. and Provident Asset Management LLC seem to have taken down a number of independent broker-dealers. [read post]
26 Oct 2011, 7:02 am
Attendees in New York will learn about such topics as… Fannie & Freddie’s Securitization Model & Master Trust Agreements The Ginnie Mae Securitization Model Master Servicers, Primary Servicers, Back-Up Servicers, Default Servicers, Speciality Servicers and Sub-Servicers The REMIC Tax Act of 1986 and REMIC Tax Opinions Role of Pooling & Servicing Agreements & Section 1-302 of the UCC and PSA New York and… [read post]
