Search for: "Southern States Investment Holdings, LLC"
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1 Jun 2015, 2:12 pm
Hedges (Hedges) was a resident of the Southern Division of the Western District [2] of Washington. 2. [read post]
26 May 2015, 10:14 am
The United States District Court for the Southern District of New York granted the motion to dismiss, holding that the claims were precluded by SLUSA. [read post]
6 May 2015, 8:50 am
This principle was recently confirmed by the Bankruptcy Court for the Southern District of Texas in In re CTLI, LLC (Bankr. [read post]
1 May 2015, 9:37 am
Morgan Securities, LLC (J.P. [read post]
27 Feb 2015, 10:43 am
Madoff Investment Securities LLC, No. 14-97-bk(L), 2015 WL 727965 (2d Cir. [read post]
17 Feb 2015, 7:05 pm
While the dollar is currently surging in value as a ‘safe haven’ investment, America faces more than the usual normal number of unsettling issues abroad. [read post]
11 Feb 2015, 11:31 am
Supp. 2d 410 (S.D.N.Y. 2008) (Crotty, J.), holding that plaintiffs failed to state a claim under Section 10(b) and Rule 10b-5 because their allegations that Dweck substantially participated in the fraudulent transactions did not show how plaintiffs relied on misrepresentations or omissions by Dweck, as required by the United States Supreme Court’s decision in Stoneridge Investment Partners, LLC v. [read post]
27 Jan 2015, 8:22 pm
Madoff Investment Securities LLC, ___ F.3d ___, 2014 WL 6863608 (2d Cir. 2014), the U.S. [read post]
27 Jan 2015, 8:22 pm
Madoff Investment Securities LLC, ___ F.3d ___, 2014 WL 6863608 (2d Cir. 2014), the U.S. [read post]
27 Jan 2015, 8:22 pm
Madoff Investment Securities LLC, ___ F.3d ___, 2014 WL 6863608 (2d Cir. 2014), the U.S. [read post]
8 Jan 2015, 10:00 pm
Use of a Bulk File Changer to Manipulate Metadata Leads to Sanctions for Defendant: In T&E Investment Group, LLC v. [read post]
7 Jan 2015, 7:00 am
Lazar, Envit Capital, LLC, Envit Capital Group, Inc., Envit Capital Holdings, Inc., Envit Capital Private Wealth Management, LLC, Envit Capital Multi Strategy Mixed Investment Fund I LP, Aetius Group, PLC, and Aetius Group, LLCCase number: 12-cv-11489 (United States District Court for the District of Massachusetts)Case filed: August 10, 2012Qualifying judgment/order: November 24, 2014 12/22/2014 3/22/2015 2014-136 SEC vs. [read post]
8 Dec 2014, 10:17 am
Madoff Investment Securities LLC. [read post]
28 Nov 2014, 9:56 am
Holding Company LimitedCase number: 14-cv-23336 (United States District Court for the Southern District of Florida)Case filed: September 10, 2014Qualifying Judgment/Order: October 29, 2014 11/26/2014 02/24/2015 2014-124 Stanley B. [read post]
24 Nov 2014, 3:32 am
The actions were consolidated before Judge Shira Scheindlin in the Southern District of New York. [read post]
18 Sep 2014, 3:14 am
Gordon and her colleagues, including requests for more detail about investment practices and references to the “economic environment. [read post]
26 Aug 2014, 10:13 am
LLC; Morgan Stanley ABS Capital I Inc.; and Morgan Stanley Mortgage Capital Holdings LLCAdministrative Proceeding File No. [read post]
15 Jul 2014, 6:53 am
Madoff Investment Securities LLC, No. 12-mc-115 (S.D.N.Y. [read post]
15 Jul 2014, 2:00 am
PwC v SAAD Investments Company Ltd (In Liquidation), heard 29-30 April. [read post]
30 Jun 2014, 7:32 am
Telchadder v Wickland Holdings Ltd, heard 1 May. [read post]
