Search for: "US Trade and Exchange, LLC"
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31 Aug 2011, 11:57 am
Farukiof of Aurora, Illinois and his advisory firm Neural Markets LLC solicited highly sophisticated individuals to invest in the "Evolution Quantitative 1X Fund," a hedge fund they managed that supposedly used a proprietary algorithm to carry out an arbitrage strategy involving trading in liquid exchange-traded funds (ETFs). [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
24 Aug 2011, 2:00 am
LLC, 424 B.R. 122 (Bankr. [read post]
23 Aug 2011, 12:30 pm
This money, to be transferred from one pool to another, was used for purposes other than trading, according to the brief. [read post]
23 Aug 2011, 5:00 am
In an unusual instance of the state regulators acting before Securities and Exchange Commission, the Massachusetts securities regulators are proposing a new regulation to address the use of expert network services. [read post]
15 Aug 2011, 8:54 am
Circuit Court of Appeals issued an Opinion vacating Exchange Act Rule 14a-11. [read post]
2 Aug 2011, 5:01 pm
$30 million forex Ponzi scheme ends in guilty pleaDavid Lewalski has plead guilty to federal mail fraud charges in connection with a $30 million foreign exchange (“forex”) Ponzi scheme through his Florida-based company Botfly LLC. [read post]
29 Jul 2011, 9:27 am
Naranjo used money for airline tickets, house payments, and a Mercedes-Benz, among other things. [read post]
26 Jul 2011, 1:37 pm
Such a strategy is possible because the palladium and platinum markets are thinly traded, illiquid, and use volume-weighted average for settlement price calculations.The order imposes considerable restrictions on any trading Pia plans to carry out in the commodity futures market. [read post]
12 Jul 2011, 2:29 pm
However, only a small portion of those funds were ever used to trade forex, and most of those were lost. [read post]
11 Jul 2011, 10:59 am
Both customers received fabricated statements showing returns on their investment, even though the funds went to cover CIS’s operating costs and Ward’s personal expenses.The CFTC claims that in March 2007, Ward joined with Timberlake to use TransGlobal as CIS’s commodity trading partner. [read post]
4 Jul 2011, 9:54 pm
" James Armstrong of Traders Magazine describes the billions of dollars going to hedge funds in recent months as a catalyst to "increased trading volumes for the equities trading business. [read post]
4 Jul 2011, 12:06 pm
However, the defendants transferred the funds to a third entity known as Pinnacle Trade Group LLC. [read post]
1 Jul 2011, 1:43 am
(EDTexweblog.com) Lodsys - When an iPhone App infringes a patent: Lodsys LLC. v. [read post]
30 Jun 2011, 3:45 pm
The LLC/partnership interest is a fair trade for the assets conveyed. [read post]
29 Jun 2011, 7:32 am
Among his companies were Global Bullion Exchange, LLC ("Global"), in Lake Worth, Florida, and various affiliated licensee businesses throughout Palm Beach, Broward and Miami-Dade counties and other locations outside of Florida. [read post]
29 Jun 2011, 7:32 am
Among his companies were Global Bullion Exchange, LLC ("Global"), in Lake Worth, Florida, and various affiliated licensee businesses throughout Palm Beach, Broward and Miami-Dade counties and other locations outside of Florida. [read post]
28 Jun 2011, 11:47 am
-based Highview Point Partners LLC as a relief defendant for allegedly holding funds tainted by the Ponzi scheme. [read post]
26 Jun 2011, 4:47 pm
Last year, KKR & Co. began trading on the New York Stock Exchange. * * * There is more to come. [read post]
24 Jun 2011, 9:00 am
The Federal Trade Commission has filed an amicus brief in the U.S. [read post]
