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10 Dec 2009, 1:42 am by structuredsettlements
The Securities and Exchange Commission says in a December 8, 2009 press release that Rockford Funding Group LLC used cold calling and a Web site to raise at least $11 million from more than 200 investors in 41 different states and Canada since March 2009. [read post]
9 Dec 2009, 9:37 am by Keith L. Miller
December 9, 2009 - Rockford Funding Group LLC, a New York financial firm controlled by Genadi Yagodayev, was an investment scam, according to the Securities Exchange Commission. [read post]
9 Dec 2009, 8:00 am
Pirate Investor, LLC, 2009 WL 2949091 (4th Cir., Sept. 15, 2009), the SEC filed suit against Pirate Investor, LLC ("Pirate"), alleging the publisher made fraudulent misrepresentations violating §10(b) of the 1934 Securities Exchange Act. [read post]
7 Dec 2009, 6:15 am
 The researchers, responding to Matrixx’s threat of legal action should its trade names be used, reported their findings at a September 2003 medical conference but deleted any reference to Zicam or Matrixx. [read post]
7 Dec 2009, 6:15 am
The researchers, responding to Matrixx's threat of legal action should its trade names be used, reported their findings at a September 2003 medical conference but deleted any reference to Zicam or Matrixx. [read post]
6 Dec 2009, 9:11 pm by smtaber
The real estate company, MA No. 2, LLC (MA2), is a Nevada corporation that owns the Parkview Apartments on Federal Street in Springfield. [read post]
6 Dec 2009, 2:47 pm by Rebecca Tushnet
" Starbucks demanded that Black Bear stop using the Charbucks marks, but Black Bear declined. [read post]
29 Nov 2009, 11:47 pm
The two commonly used forms of joint-ventures are an LLC and a closed joint-stock company (CJSC - a private company where participants own shares that are not publicly traded); however, the choice of form mainly depends on the economic considerations and specific circumstances. [9] Some investors prefer LLC as they are subject to a lighter regulatory regime, while others choose CJSC as it offers higher protection to shareholders, although is more burdensome as it… [read post]
29 Nov 2009, 11:30 am
Broker Discretionary Voting Under the change to New York Stock Exchange Rule 452 approved by the SEC in July 2009, brokers no longer will be able to vote uninstructed shares in uncontested director elections. [30] While broker votes averaged 19 percent of the shareholder votes in 2009, [31] it is not known how many brokers used proportiona [read post]
14 Nov 2009, 5:00 am
Pirate Investor, LLC, 580 F.3d 233 (4th Cir. 2009), the SEC filed suit against Pirate Investor, LLC ("Pirate"), alleging the publisher made fraudulent misrepresentations violating §10(b) of the 1934 Securities Exchange Act. [read post]
13 Nov 2009, 6:57 am
Madoff Investment Securities LLC for more than 15 years. [read post]
10 Nov 2009, 1:14 pm
Andrew Cravenho of the Settlement Quotes, LLC factoring exchange, has spoken out on structured settlement servicing in his post dated November 9, 2009. [read post]
9 Nov 2009, 6:04 pm
Mohib Vice President Govâ€t Relations â€" Federal McGuireWoods Consulting LLC 202.857.2912 [read post]
9 Nov 2009, 12:00 am
Kahn say that understanding the potential uses of social networking sites should be considered in litigation. [read post]
3 Nov 2009, 1:59 am
Normal 0 false false false EN-US X-NONE X-NONE MicrosoftInternetExplorer4 The following are various hedge fund events happening this month. **** November 2 Sponsor: University of Oregon Lundquist College of Business Securities Analysis Center Event: Portland Alternative Investment Association - Educational Event… [read post]
31 Oct 2009, 4:06 pm by admin
Environmental Protection Agency Region 5 has reached an agreement with J&J Cores LLC on alleged clean-air violations at the company’s secondary aluminum production facility at 2237 Oxford Township Road, Newcomerstown, Ohio. [read post]