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11 May 2011, 6:59 am
The funds will also be used to promote mortgage counseling. [read post]
10 May 2011, 10:11 pm
The first was filed on May 6, 2011 in the Central District of California against Sino Clean Energy Inc. and certain of its directors and officers. [read post]
10 May 2011, 7:33 pm
State and federal officials investigating mortgage practices had offered revised terms during settlement talks in Washington this week, including a proposal for banks to fund principal writedowns for homeowners. [read post]
10 May 2011, 10:25 am
The new case is In re Movie Gallery Inc., 10-30696, U.S. [read post]
9 May 2011, 4:28 am
Garber (Docket Report) District Court N D Illinois: Court analogizes inequitable conduct pleading to false marking pleading: Patent Compliance Group, Inc. v. [read post]
7 May 2011, 6:37 am
Attorneys general negotiating the settlement of a nationwide foreclosure investigation have yet to approach banks with a proposed dollar amount that would fund principal reductions for borrowers, a state official said. [read post]
6 May 2011, 10:00 am
The promissory notes contained promises by BSK to repay the investors principal plus interest. [read post]
4 May 2011, 1:35 pm
[*Water, *Drink, *Transportation] Waste Information & Management Services, Inc. [read post]
2 May 2011, 11:23 pm
Richard Mark McKinnon, formerly with First Allied Securities, Inc. in Sacramento, California, was barred from association with any FINRA member in any capacity in connection with the recommendation of bonds, bond funds and annuities to an elderly customer who entrusted funds to make the investment with McKinnon. [read post]
2 May 2011, 1:30 pm
[*Air, *Climate, *Transportation]Waste Information & Management Services, Inc. [read post]
18 Apr 2011, 9:57 am
Supreme CourtMatrixx Initiatives, Inc. v. [read post]
9 Apr 2011, 3:48 pm
Ragsdale, United Student Aid Funds, Inc., Indianapolis, IN, Charles W. [read post]
9 Apr 2011, 1:07 pm
Plaintiffs alleged Kay took funds that were required to have been distributed. [read post]
6 Apr 2011, 1:00 pm
Silverstein Properties, Inc. [read post]
31 Mar 2011, 9:43 am
Neil Skekhter; NMS Properties, Inc.; 15394 NM, LLC; and NMS/JSM San Lorenzo, LLC. [read post]
30 Mar 2011, 7:51 am
Diversified Lending Group, Inc., Case No. 1:09-CV-751, 2011 U.S. [read post]
30 Mar 2011, 7:00 am
Generally, the SEC sends a written notice to the RIA stating that it will arrive at the RIA’s principal place of business on a certain date and, in order to facilitate the examination, will request a list of information to be provided to the staff prior to the examination. [read post]
28 Mar 2011, 7:02 pm
Lehman Brothers Inc., 08-01420, both in U.S. [read post]
24 Mar 2011, 8:40 am
The SEC filed civil claims against the Nutmeg Group and its principals Randall and David Goulding. [read post]
18 Mar 2011, 10:52 am
The designation of a position as a “permanent position” or as a “temporary position “is essentially a “budget concept” in terms of the expectations of continuation of the funding of the position and designating a position either “permanent” or “temporary” for budgetary purposes neither enhances nor diminishes the statutory and other layoff rights of the incumbent.Issues involving an individual’s appointment status, tenure and… [read post]
