Search for: "US Trade and Exchange, LLC"
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29 Jul 2013, 7:45 am
Publicly traded manufacturers may find themselves caught between competing securities regulations. [read post]
29 Jul 2013, 4:17 am
According to the complaint (read here), the software is ESC’s sole asset and is a trade secret. [read post]
28 Jul 2013, 10:20 pm
Stanford used two entities to carry out his scheme. [read post]
24 Jul 2013, 1:27 pm
In that order, the CFTC found that Panther Energy Trading LLC and its owner, Michael J. [read post]
18 Jul 2013, 3:00 pm
"In reality, [the forex trader] was suffering forex trading losses and putting investor money to other uses." [read post]
16 Jul 2013, 9:23 pm
Shares of Edwards were up 3.7 percent at $68.25 in early afternoon trading on the New York Stock Exchange, while shares of Medtronic were down 1.4 percent at $53.01. [read post]
7 Jul 2013, 5:45 am
Computer and Internet Law Updates for 2013-06-28: Computer and Internet Law Updates for 2013-06-27: Rogers, Te… http://t.co/4m5QNfwymo -> Time Warner Avoids Nexstar’s Broadcasting Retransmission Injunction http://t.co/J3HAD9kB2T -> Choice of Law for Online Copyright Infringement http://t.co/DTqpgNYMl3 -> Facebook responds to Eminem song publisher’s claim it violated copyright laws; view court details http://t.co/dGrxZhbE55 -> Fox & James Cameron Slapped With $50M… [read post]
5 Jul 2013, 11:00 am
Backpage.com LLC v. [read post]
3 Jul 2013, 2:55 pm
Metropolitan West Asset Management, LLC highlights at least two important take-aways with respect to the cash solicitation rule. [read post]
10 Jun 2013, 10:04 am
The allegations brought forth by the Securities and Exchange Commission (SEC) accuse DMP and Morrow of making material misrepresentations and omissions to investors. [read post]
5 Jun 2013, 1:41 pm
They conducted tests using 40,000 orders, but almost 500,000 orders were waiting when the Nasdaq opened trading in Facebook stock. [read post]
21 May 2013, 10:00 am
FMR, LLC. [read post]
13 May 2013, 1:00 pm
Of further note, in two recent no-action letters issued by the SEC related to online angel investment platforms, the SEC’s Division of Trading and Markets issued no-action letters to FundersClub Inc. and AngelList LLC who were seeking confirmation that their online activities would not result in enforcement action by the SEC. [read post]
9 May 2013, 11:02 am
” Maria de los Angeles Gonzalez, the Venezuelan bank vice president, is accused of using her position at the bank to ensure that its bond trading business would continue with Direct Access Partners. [read post]
22 Apr 2013, 5:41 pm
ROBERT LONG, Appellee. 4th District.Injunctions -- Contracts -- Consulting agreement -- Restrictive covenants -- Action seeking to enforce noncompetition, non-solicitation, and confidentiality provisions of consulting agreement -- Suit predicated on actions taken by defendants more than two years after expiration of consulting agreement was not viable unless restrictive covenant was predicated upon the protection of trade secrets, which would be subject to agreement's thirty-six month… [read post]
12 Apr 2013, 10:48 am
Part of this is the development of a US IP Exchange. [read post]
27 Mar 2013, 1:43 pm
The recent action by the Securities and Exchange Commission against the Intercontinental Regional Center Trust of Chicago, LLC, and its operator, Anshoo Sethi, have caused investors to question how many other EB-5 investments are being offered by unscrupulous operators making fraudulent statements in their offering documents and presentations. [read post]
27 Mar 2013, 1:43 pm
The recent action by the Securities and Exchange Commission against the Intercontinental Regional Center Trust of Chicago, LLC, and its operator, Anshoo Sethi, have caused investors to question how many other EB-5 investments are being offered by unscrupulous operators making fraudulent statements in their offering documents and presentations. [read post]
18 Mar 2013, 9:16 am
TNP Strategic Retail Trust, Inc is a non-traded REIT sponsored by Thompson National Properties, LLC and launched in 2008. [read post]
13 Mar 2013, 11:50 am
Because of the dire consequences of a failed auction, the defendant financial institutions would sometimes intervene in the auctions by using proprietary trading accounts to place “support bids” which would result in clearing the auctions despite insufficient external demand. [read post]
