Search for: "Southern States Investment Holdings, LLC"
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23 Jun 2014, 2:44 am
Telchadder v Wickland Holdings Ltd, heard 1 May. [read post]
16 Jun 2014, 1:58 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
4 Feb 2014, 8:45 am
That court had followed the United States District Court for the Southern District of Florida in Double AA International Investment Group, Inc. v. [read post]
2 Jan 2014, 9:15 am
Huakang Zhou (a/k/a David Zhou) and Warner Technology and Investment CorporationCase number: 12-cv-8987 (United States District Court for the Southern District of New York)Case filed: December 11, 2012Qualifying judgment/order: October 15, 2013 11/21/2013 02/19/2014 2013-107 SEC v. [read post]
15 Jul 2013, 5:42 pm
Steel Mining Co., LLC v. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
2 Jul 2013, 9:50 am
Madoff Investment Securities LLC, Nos. 11-5044, 11-5051, 11-5175, 11-5207, 2013 WL 3064848 (2d Cir. [read post]
20 Jun 2013, 5:01 pm
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the charges. [read post]
4 Jun 2013, 8:32 am
On May 28, 2013, in Delshah Group LLC v. [read post]
28 May 2013, 7:07 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
24 May 2013, 10:09 am
However, the district court held, none of those items satisfied the requirement under Stoneridge Investment Partners, LLC v. [read post]
21 May 2013, 11:20 am
According to FINRA’s BrokerCheck Report, vFinance Investments was formed in 1998 and is registered to sell securities in 53 US states and territories. [read post]
23 Apr 2013, 6:28 am
Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. [read post]
13 Mar 2013, 11:50 am
The United States District Court for the Southern District of New York dismissed the complaint, relying upon the Supreme Court’s decision in Credit Suisse Securities (USA) LLC v. [read post]
13 Mar 2013, 11:50 am
The United States District Court for the Southern District of New York dismissed the complaint, relying upon the Supreme Court’s decision in Credit Suisse Securities (USA) LLC v. [read post]
1 Mar 2013, 11:56 am
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
3 Dec 2012, 12:39 am
The plaintiffs’ firm that is leading the charge on these cases has chosen to file them in state courts outside of Delaware. [read post]
29 Oct 2012, 9:46 am
The Supreme Court also gave permission for an intervention by written submission on behalf of Mr Irving Picard, as trustee for the US liquidation of Bernard L Madoff Investment Securities LLC, in relation to a trustee’s ability to enforce at common law in Gibraltar judgments of the US Bankruptcy Court against alleged preferential payments. [read post]
2 Oct 2012, 1:08 pm
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
4 Sep 2012, 11:07 am
Eastman Kodak Company, the once mighty technology company that invented the digital camera, filed a voluntary petition for chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of New York. [read post]
