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7 Jul 2008, 11:30 am
  The court also found that Tal removed another $10,000 from a company safe deposit box, even though Tal denied taking the funds. [read post]
25 Jun 2008, 2:45 pm
  They further allege that Paine Webber represented at that time that ARS were (a) 90 to 95% guaranteed by the federal government with an interest yield in excess of treasury bills and money market funds; (b) the equivalent of or an alternative to cash; (c) liquid, with principal easily returned to the purchaser; and (d) part of a multi-million dollar market operated by Paine Webber in which the ARS could be purchased and sold. [read post]
25 Jun 2008, 2:45 pm
  They further allege that Paine Webber represented at that time that ARS were (a) 90 to 95% guaranteed by the federal government with an interest yield in excess of treasury bills and money market funds; (b) the equivalent of or an alternative to cash; (c) liquid, with principal easily returned to the purchaser; and (d) part of a multi-million dollar market operated by Paine Webber in which the ARS could be purchased and sold. [read post]
23 Jun 2008, 8:13 am
Supreme Court rulings, including this month's Quanta Computer Inc. v. [read post]
20 Jun 2008, 1:12 am
District Court for the Central District of California has slapped Lincoln Funds International Inc with a temporary restraining order and told the advisory firm to temporarily freeze its assets. [read post]
11 Jun 2008, 2:19 pm
Air Climate Systems, Inc. and All Climate Systems, Inc. (30-CA-17695; 352 NLRB No. 75) Janesville, WI May 30, 2008. [read post]
9 Jun 2008, 4:40 pm
Profit in the Americas, however, rose 12 percent because of the firm's little known division, World Financial Group Inc., whose agents sell life insurance, annuities and mutual funds from other Aegon units, as reported by Seth Lubove in a May 28th Bloomberg.com article. [read post]
19 Apr 2008, 8:50 am
Weisman, Partner;former Managing Partner, China offices, Baker & McKenzie Mark Kirsch, Chair of Global Litigation and Dispute Resolution, Clifford Chance Stephen Denyer, International Development Partner, Allen & Overy Andrew Grech, Managing Director, Slater & Gordon Steven Mark, Legal Services Commissioner, New South Wales, Australia Osama Rahman, Ministry of Justice, United Kingdom Yours Truly Anthony Davis,… [read post]
13 Apr 2008, 7:23 pm
O’Neal, Ph.D, is a principal with Securities Litigation and Consulting Group, Inc. [read post]
7 Apr 2008, 10:55 am
In a decision issued on March 13, 2008, the Delaware Chancery Court in JANA Master Fund, Ltd. v. [read post]
7 Apr 2008, 4:18 am
See In re Bennett Funding Group, Inc., 336 F.3d 94, 99-100 (2d Cir. 2003). [read post]
2 Apr 2008, 11:51 pm
Later, he also expressed confidence "that we'll be able to recover all the principal and indeed some interest, and there's some chance of even upside beyond that. [read post]
14 Mar 2008, 11:21 am
Victor Salcido is the principal stockholder. [read post]
14 Mar 2008, 5:27 am
SAN DIEGO, March 13 /PRNewswire-FirstCall/ -- Anacomp(R) Inc., a leading business process solutions company, today announced that it has raised $8.0 million in secured senior subordinated debt from its two principal shareholders. [read post]
6 Mar 2008, 12:16 pm by Thornhill Law Firm, APLC
The Insurance Guaranty Association Fund, as provided in R.S. 22:1375 et seq., shall not be liable for any special damages awarded under the provision of this draft as Division could have had rights against insurer for reimbursement of medical services furnished to insured. [read post]
21 Feb 2008, 3:36 am
Funding for these property acquisitions was to be generated principally through the financial contributions of the founding members. [read post]