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6 Apr 2011, 9:58 am
The underwriters are believed to have been involved in underwriting the Puerto Rico Conservation Trust Fund Secured Notes 5.90% are: UBS Financial Services, Inc. of Puerto Rico; R-G Investments, Corp.; Santander Securities Corp.; and Popular Securities. [read post]
31 Mar 2011, 9:43 am
Neil Skekhter; NMS Properties, Inc.; 15394 NM, LLC; and NMS/JSM San Lorenzo, LLC. [read post]
29 Mar 2011, 9:41 am
ESKATON PROPERTIES, INC. [read post]
25 Mar 2011, 8:17 am
On the scholarly end, The Sedona Conference® published a white paper on e-discovery vendor selection (June 2007), and Gartner, Inc. offered a similar guide for attorneys and litigation support professionals (Dec. 2009). [read post]
21 Mar 2011, 12:00 pm
FDA will consider the financial resources of the applicant and its affiliates. [read post]
10 Mar 2011, 7:41 am
Business Recovery Services LLC, a company that the FTC claims misrepresented the potential effectiveness of its work-at-home wealth recovery “kits,” which sold for $499 each. [read post]
7 Mar 2011, 12:17 pm
Securities America is owned by Ameriprise Financial Services, which reported a profit of $1.1 billion in 2010 on revenue of nearly $10 billion. [read post]
7 Mar 2011, 7:35 am
Mattel, Inc., 552 U.S. 576 (2008), failed to answer this question. [read post]
2 Mar 2011, 3:01 am
ArvinMeritor, Inc. v. [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
1 Mar 2011, 6:21 am
Department of Health and Human Services (“HHS”) exacted heavy financial obligations from (i) Cignet Health and its affiliates (“Cignet”) on February 22, 2011, with a $4.3 million civil monetary penalty assessment (“CMP”) for violations of the HIPAA Privacy Rule and (ii) the General Hospital Corporation and Massachusetts General Physicians Organization Inc. [read post]
28 Feb 2011, 8:35 am
Department of Health and Human Services (“HHS”) exacted heavy financial obligations from (i) Cignet Health and its affiliates (“Cignet”) on February 22, 2011, with a $4.3 million civil monetary penalty assessment (“CMP”) for violations of the HIPAA Privacy Rule and (ii) the General Hospital Corporation and Massachusetts General Physicians Organization Inc. [read post]
26 Feb 2011, 6:53 am
In June 2009, Silverton Financial Services, Inc. [read post]
24 Feb 2011, 8:37 pm
Hickman didn’t add the popular refrain about how the change will also paralyze the housing market, which will derail the recovery and basically end the world as we know it. [read post]
23 Feb 2011, 2:11 pm
In Southern Developers & Earthmoving, Inc. v. [read post]
21 Feb 2011, 2:08 pm
” Given the financial state of Innospec, Inc. and its subsidiaries, and Innospec’s full admission and cooperation, the US and UK authorities agreed to a global settlement of approximately $40 million. [read post]
11 Feb 2011, 7:45 am
Scott Farah was allegedly a registered representative of the broker-dealer Franklin Financial Services Corporation (now known as American General Equity Services Corporation) from March 1999 through October 2002. [read post]
31 Jan 2011, 4:17 am
Treasury has essentially outsourced the responsibility for overseeing servicers to Fannie Mae and Freddie Mac, but both companies have critical business relationships with the very same servicers, calling into question their willingness to conduct stringent oversight. [read post]
29 Jan 2011, 6:36 am
§§ 1301–1330) and to enlist the financial assistance of her husband to reinstate the loan, pay the arrearages, and resume the regular loan payments. [read post]
27 Jan 2011, 12:46 pm
In 2005, York Region Condominium Corporation No. 890 (better known as Pacific Mall in Markham) brought a lawsuit for damages against its property manager, RPS Resource Property Services Ltd. [read post]
