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12 Nov 2017, 12:25 pm by Wolfgang Demino
Sometime after the debt became time-barred, Midland Funding, Inc. bought the debt for pennies on the dollar.[1] It contracted with Midland Credit Management, Inc. [read post]
10 Nov 2017, 7:57 am by Elizabeth Dalziel
  However, evidence showed that CDI used the funds’ assets to pay these expenses. [read post]
5 Nov 2017, 2:56 pm by Kevin LaCroix
  The coin or token can represent value (as would be the case with a real currency or security) or it can represent an asset giving the holder the right to the product or services of the bitcoin creator. [read post]
3 Nov 2017, 8:15 am by Renae Lloyd
The company plans to transfer substantially all of its assets to a new entity to be jointly owned by Knight Hawk Holdings, LLC and the company’s secured noteholders, according to reports. [read post]
2 Nov 2017, 4:20 am by Sasha Volokh
” The Supreme Court judges state contractual impairments under a three-part test, stated in, among other cases, Energy Reserves Group, Inc. v. [read post]
31 Oct 2017, 11:34 am by Renae Lloyd
Inland Real Estate Income Trust was formerly known as Inland Core Assets Real Estate Trust, Inc. and prior to that, Inland Monthly Income Trust, Inc. [read post]
27 Oct 2017, 6:01 am
Peregrine, McDermott Will & Emery LLP, on Monday, October 23, 2017 Tags: Accountability, Boards of Directors, Compliance and disclosure interpretation, Corporate liability, Deregulation, DOJ, Liability standards, Misconduct, Risk oversight, SEC enforcement, Securities enforcement, Yates memo Index Investing Supports Vibrant Capital Markets Posted by Jasmin Sethi, BlackRock, Inc., on Monday, October 23, 2017 … [read post]
23 Oct 2017, 4:22 pm by Kevin LaCroix
Based on prior D&O litigation trends, D&O insurers can expect that even a few litigation successes will inevitably lead to an increased rate of litigation by would-be shareholder plaintiffs.[1]   Fundamentals of D&O Insurance The principal purpose of D&O insurance is to protect the personal assets of corporate directors and officers.[2] The D&O insurance policy typically contains three insuring agreements.[3] The “Side A” insuring agreement covers loss… [read post]
23 Oct 2017, 4:22 pm by Kevin LaCroix
Based on prior D&O litigation trends, D&O insurers can expect that even a few litigation successes will inevitably lead to an increased rate of litigation by would-be shareholder plaintiffs.[1]   Fundamentals of D&O Insurance The principal purpose of D&O insurance is to protect the personal assets of corporate directors and officers.[2] The D&O insurance policy typically contains three insuring agreements.[3] The “Side A” insuring agreement covers loss… [read post]
23 Oct 2017, 6:28 am by Doug Cornelius
You can show projected returns Sources: Rule 206(4)-1, the advertising rule Clover Capital Management, Inc. 1986 No Action Letter Backtesting Performance Failure [read post]
21 Oct 2017, 2:23 am by Jay Salamon
He was most recently employed with Triad Advisors,  Harbinger Asset Management, LLC, and Harbinger Financial Group, Inc. [read post]
20 Oct 2017, 7:07 am by Elizabeth Dalziel
On October 2, 2017, the Securities and Exchange Commission filed a complaint in the United States District Court for the Central District of California against Tweed Financial Services, Inc. [read post]
18 Oct 2017, 7:21 am by Renae Lloyd
According to SEC filings, the board of Cole Credit Property Trust IV Inc. approved an estimated net asset value of the company’s common stock of $10.08 per share, as of December 31, 2016. [read post]
16 Oct 2017, 11:17 am by Adam Weinstein
  Between 2002 and 2010 Newsholme was president of two predecessor tax, accounting, and financial planning firms in Matawan, New Jersey – Newley Financial Group, Inc. and Newsholme Financial Center LLC. [read post]
12 Oct 2017, 10:01 am by Renae Lloyd
KBS REIT said that the net proceeds from the remaining asset sales will be distributed to stockholders by January 27, 2019. [read post]
10 Oct 2017, 11:02 am by Renae Lloyd
The White Law Group continues to investigate claims on behalf of investors that purchased investments such as Healthcare Trust Inc. and other non-traded REITs. [read post]