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21 Dec 2015, 5:19 am
<> Nothing We're Tracking Today (click for the complete Energy & EPA announcements)(c)Waste Information & Management Services, Inc. [read post]
17 Dec 2015, 11:32 am
In what the Department of Justice terms “Ponzi-like” schemes, Shkreli allegedly defrauded investors of two former hedge funds he managed and misappropriated $11 million in assets from the biopharmaceutical company he once headed, Retrophin, all in the course of about five years. [read post]
16 Dec 2015, 9:26 am
Use of social media continues to generate disputes. [read post]
11 Dec 2015, 3:06 am
”: Buybacks have drawn criticism from some fund managers including Larry Fink, chief executive of BlackRock Inc., which oversees $4.5 trillion in assets. [read post]
10 Dec 2015, 8:36 am
Many of the companies using Regulation A+ are true startups, but some are existing businesses with customer revenue and operations. [read post]
9 Dec 2015, 6:21 am
From August 2003 until April 2013, Arford was associated with Geneos Wealth Management, Inc. [read post]
8 Dec 2015, 2:22 pm
These recoveries restore valuable assets to federally funded programs such as Medicare, Medicaid, and TRICARE – the health care program for the military. [read post]
23 Nov 2015, 8:44 pm
Similarly, MAXIM HEALTHCARE SERVICES, INC. had to wait a significant period of time to be paid the balance owed to them, notwithstanding the availability of substantial assets previously gifted to the wife. [read post]
20 Nov 2015, 8:00 am
Medalist Diversified REIT, Inc. $50,000,000 Common Stock Tier 2 offering to accredited and non-accredited investors Form 1-A filed October 5, 2015; SEC qualification still pending Audited financials Business: acquire, reposition, renovate, lease and manage income-producing properties Use of Proceeds: acquire four specific properties (each property listed and described) Distributions: quarterly (but at board’s discretion), consistent with REIT rules Liquidity: no… [read post]
20 Nov 2015, 8:00 am
Medalist Diversified REIT, Inc. $50,000,000 Common Stock Tier 2 offering to accredited and non-accredited investors Form 1-A filed October 5, 2015; SEC qualification still pending Audited financials Business: acquire, reposition, renovate, lease and manage income-producing properties Use of Proceeds: acquire four specific properties (each property listed and described) Distributions: quarterly (but at board’s discretion), consistent with REIT rules Liquidity: no… [read post]
18 Nov 2015, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
5 Nov 2015, 10:55 am
[MIP Cleco Partners is owned by Macquarie Infrastructure Partners III, an unlisted fund, and other investors and will be managed by Macquarie Infrastructure & Real Assets (“MIRA”).] [read post]
21 Oct 2015, 2:54 pm
¶36 (relying on GE Betz, Inc. v. [read post]
8 Oct 2015, 3:13 pm
Temecula Mechanical, Inc.) [read post]
1 Oct 2015, 5:56 am
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
29 Sep 2015, 1:33 pm
Wal-Mart Stores, Inc., September 17, 2015. [read post]
21 Sep 2015, 6:04 am
Loomis Armored Inc. [read post]
15 Sep 2015, 5:53 am
“Investigators of Anthem Inc. [read post]
8 Sep 2015, 7:07 pm
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
8 Sep 2015, 5:08 pm
The dust-up in Delaware over fee-shifting bylaws got started in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]