Search for: "Southern Marketing Affiliates, Inc."
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13 Jan 2022, 4:22 am
Bilked 21 investors in oil deals by invoking the name of a Chevron-affiliated company and used phony letters, email addresses and bank account. [read post]
16 Mar 2021, 2:42 pm
The Merger Agreement involved five steps: (1) The Company would merge with a Sycamore affiliate, and be renamed Nine West Holdings, Inc. [read post]
9 Jan 2014, 8:17 am
Conducted at the Norris Comprehensive Cancer Center at the University of Southern California, the 4-year PHC study enrolled 40 men with a median age of 67. [read post]
Did You Invest In PAR Funding Through Retirement Evolution Group, LLC Or Its principal, John Gissas?
5 Aug 2020, 3:23 pm
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaForte and his wife, and other various entities and individuals, including Gissas and REG. [read post]
5 Aug 2020, 2:32 pm
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaForte and his wife, and other various entities and individuals, including Vagnozzi and ABFP. [read post]
13 Dec 2020, 4:48 pm
The ICO had a statement “Competition and Markets Authority advises government on new regulatory regime for tech giants”. [read post]
7 Jun 2015, 5:24 pm
According to the Wall Street Journal, the company referred to in these “barely veiled references” is Nike, Inc. [read post]
28 Mar 2018, 1:18 pm
Targeted marketing is older than the Fair Housing Act, but those who facilitate targeted marketing have never been treated as violators of §3604(c). [read post]
17 Feb 2016, 10:19 am
Dental, a member of the Smile Brands network of affiliated dental offices with nearly 400 locations throughout 17 states. [read post]
1 May 2010, 7:15 am
The recent decision In re Washington Mutual, Inc. [2] (which was followed even more recently in In re Accuride Corporation [3]) applies the disclosure requirements in Rule 2019 to members of an ad hoc group participating in a Chapter 11 case. [read post]
3 Dec 2014, 9:54 am
And a federal court has recently agreed, because on April 10, 2014, the United States District Court for the Southern District of California ruled that A’lor is barred from infringing CHARRIOL cable trademarks by selling ALOR jewelry that uses such cable. [read post]
18 Dec 2023, 2:48 pm
In addition, the SEC considers numerous factors, such as the results of past examinations, disciplinary history of adviser affiliates, potential conflicts of interest in business activities, vulnerability to financial or market stresses, media reports and complains, access to client assets, as well as an adviser’s specific products, services, or practices. [read post]
18 Dec 2009, 3:23 pm
Inc. [read post]
12 Dec 2007, 7:36 am
In fact, 65% of the people UCP affiliates serve have a disability other than cerebral palsy. [read post]
4 Jan 2010, 2:22 pm
Stanley Marcus' caution was: It's just as wrong to be too early to market as too late. [read post]
3 Dec 2020, 2:07 pm
[7] Opinion, In re BofI Holding, Inc. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
25 Jul 2011, 11:17 am
District Judge Denise Cote of the Southern District of New York found that when Response Personnel Inc. sued the employees in 2004 over the allegedly stolen customer lists, the staffing firm acknowledged its losses. [read post]
1 Feb 2018, 5:55 pm
Smaller firms have dramatically increased their market share. [read post]
8 Dec 2007, 7:17 am
In fact, 65% of the people UCP affiliates serve have a disability other than cerebral palsy. [read post]
