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1 Jul 2019, 9:30 am
Recovery of Investment Losses The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly selling high-risk energy investments, like L & L International Holdings Inc., to their clients. [read post]
10 Jan 2020, 9:41 am
In April, Morgan Stanley was held accountable, at least in part, for its role in the 2007 financial crisis. [read post]
26 Dec 2015, 7:07 am
(NXTH); Mesa Energy Holdings, Inc, (MSEH); and ClearLite Holdings, Inc. [read post]
12 Aug 2019, 11:02 am
The post Brixmor Property Group Inc. [read post]
12 Dec 2014, 6:23 am
As of this writing, Energy XXI Gulf Coast, Inc. [read post]
12 Dec 2014, 6:14 am
Have you suffered losses in Basic Energy Services, Inc. 7.75% 2/15/2019 bonds? [read post]
12 Dec 2014, 6:20 am
Have you suffered losses in Energy XXI Gulf Coast, Inc. 9.25% 12/15/2017 bonds? [read post]
12 Dec 2014, 6:17 am
Have you suffered losses in Basic Energy Services, Inc. 7.75% 10/15/2022 bonds? [read post]
22 Jan 2008, 3:55 am
Reinsurance Results, Inc., No. 07-1283 (7th Cir. [read post]
3 Nov 2020, 1:43 pm
The 5% of cases representing the largest recoveries during the fiscal year accounted for $81% of the agency’s total FY 2020 recoveries; by contrast, in FY 2019, the top 5% of cases represented 70% of total recoveries. [read post]
7 May 2012, 12:56 pm
Government recoveries are three times the amount of the fraud. [read post]
23 Jun 2011, 12:24 am
Practice point: A quantum meruit recovery is not precluded if there is a sufficient memorandum to evidence the fact that plaintiff employed defendant to render the alleged services.Students should note that neither a nondescript "thank you" note nor a check designated as a gift qualifies.At Last Naturals, Inc. v. [read post]
13 Apr 2020, 9:52 am
The post Kalos Capital Inc. [read post]
30 Apr 2009, 11:46 am
Obtaining Financial Recovery from Securities Fraud Investors that are the victims of securities fraud may be entitled to financial recovery. [read post]
30 Nov 2011, 1:02 pm
True due diligence requires an accountant to dig into the offering documents, Yale said. [read post]
23 Apr 2019, 2:14 pm
Recently, The Financial Industry Regulatory Authority (FINRA) brought a case against Shopoff Securities, Inc., William Shopoff, and Stephen Shopoff. [read post]
29 Dec 2022, 10:00 pm
Most Popular LinkedIn Post: The Fast Recovery Act The Fast Food Accountability and Standards Recovery Act or FAST Recovery Act was signed into law by California Governor Gavin Newsom in September, proposes to establish a Fast Food Sector Council to regulate California’s fast food restaurants. [read post]
6 Nov 2014, 6:46 am
Drywall, Inc. v. [read post]
14 Feb 2011, 2:49 am
Banker now moves pursuant to Rule 56 of the Federal Rules of Civil Procedure for summary judgment on his account stated claims against defendants Esperanza Health Systems, Ltd., Hunt Health Systems, Ltd., P&G Enterprises, Inc., and MHTJ Investments, Inc. [read post]
23 Oct 2020, 9:53 am
Houston-based Kinder Morgan Inc. bought the Texas assets for $76 million. [read post]
