Search for: "US Trade and Exchange, LLC"
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14 Feb 2010, 7:18 pm
Click Here EPA Orders Linn Energy, LLC to Stop Discharging. [read post]
13 Feb 2010, 9:32 pm
In 2002, he made over 20 trades using that information. [read post]
13 Feb 2010, 9:19 am
For further information, please contact us. [read post]
12 Feb 2010, 6:00 am
Avaya, Inc., 564 F.3d 242 (3d Cir. 2009) (see blog article here), with Zucco Partners, LLC v. [read post]
11 Feb 2010, 11:55 am
For further information, please contact us. [read post]
10 Feb 2010, 2:03 am
Cherrydale Fundraising, LLC, C.A. [read post]
8 Feb 2010, 7:16 pm
The following blog update is being provided in response to recent inquiries from blog readers seeking information regarding the ongoing investigation by the Alcala Law Firm on behalf of IMH Secured Loan Fund, LLC investors: On January 15, 2010, Investors Holdings Mortgages, Inc. filed an amended Form S-4 with the Securities Exchange Commission (SEC) seeking member approval to restructure the company into a newly formed Delaware corporation named IMH Financial Corporation with the… [read post]
28 Jan 2010, 11:51 pm
Led by bands Xiu Xiu and Fucked Up, the plaintiffs accused the magazine of trading on the names of 186 groups listed in a five-page article to sell four pages of neighboring advertisements to R.J. [read post]
28 Jan 2010, 1:31 am
Such groups include: Master/feeder commodity pool structures Commodity pool fund of funds Offshore commodity pools CPOs claiming an exemption under Regulation 4.13 Reports of commodity pools which are liquidating Commodity pools established as a series structure (such as a series LLC) Commodity pools which invest in non-exchange traded instruments may have additional issues Moreover, the letter includes references to the recently amended CPO relations. [read post]
27 Jan 2010, 9:32 pm
LLC’s former chief administrator, has settled charges filed by the US Securities and Exchange Commission that he sold Evergreen Ultra Short Opportunities Fund shares after obtaining insider information that a number of the MBS holdings were going to drop down in value. [read post]
22 Jan 2010, 6:30 pm
They are accused of operating loan modification businesses under a list of names that include: Home Relief Services, LLC, US Loan Mod Processing, HRS Communications, The Diener Law Firm, and Diener Law Group. [read post]
8 Jan 2010, 9:12 am
Please tell us about your investment losses by leaving a message in the comment box, or the Contact Us page. [read post]
4 Jan 2010, 5:23 pm
Petters used Petters Group Worldwide, LLC to run his Ponzi scam. [read post]
28 Dec 2009, 1:01 pm
Prior to being taken private by Harbinger, the common stock of Applica traded on the New York Stock Exchange. [read post]
22 Dec 2009, 1:42 pm
In Electronic Trading Group, LLC v. [read post]
22 Dec 2009, 5:30 am
In Electronic Trading Group, LLC v. [read post]
21 Dec 2009, 5:24 am
– still awaiting decision on radio royalties (Spicy IP) Lok Sabha passes Trade Mark (Amendment) Bill 2009 – finally! [read post]
18 Dec 2009, 8:30 am
Securities and Exchange Commission has also filed civil charges against Rajaratnam. [read post]
17 Dec 2009, 6:15 am
Public Corporation - A public corporation is a corporation whose shares are publicly traded, whether on a stock exchange or "over the counter". [read post]
11 Dec 2009, 6:31 am
§ 363, may be used as a "side door" to reorganize a debtor’s financial affairs without adherence to the creditor protections provided in other parts of chapter 11. [read post]
