Search for: "Executive Car Sales, Inc." Results 1 - 20 of 249
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30 Apr 2024, 8:00 am
Gregg Orr Auto Collection, Inc., Case No. 5:23-cv-00097) in U.S. [read post]
The SEC recently charged Inofin, Inc. and its executives Michael Cuomo, Kevin Mann and Melissa George with illegally raising at least $110 million from investors in over 25 states through the sale of unregistered promissory notes. [read post]
12 May 2011, 7:33 am
On April 14, 2011, the Securities and Exchange Commission (SEC) announced that it filed a civil injunctive action in federal district court in Massachusetts charging Massachusetts-based subprime auto loan provider Inofin Inc. and three company executives with misleading investors about their lending activities and diverting millions of dollars in investor funds for their personal benefit. [read post]
12 Dec 2019, 5:45 am by Kevin Kaufman
Supreme Court overturned the physical presence standard established in two earlier cases, National Bellas Hess, Inc. v. [read post]
7 Nov 2011, 4:36 am
The sales of cars have spiked by nearly 5 percent among passenger cars and about 2 percent among trucks during the month. [read post]
13 Mar 2007, 9:18 am
I just read an interesting item in the PRNewswire-FirstCall: "AutoNation, Inc. [read post]
23 Oct 2013, 5:53 am by Adam Weinstein
Other companies promoted by Advanced Equities include: Ambric, Inc., Teneros, Inc., Motricity, Inc., Xsigo System, Inc., Presto Services, Inc., and Luxtera, Inc., and Serious Energy, Inc. [read post]
30 Aug 2018, 7:41 am by Drew York
Last month, Jim Duncey, the majority owner and face of Duncey’s Caps, Inc., was involved in a car accident and arrested for DWI. [read post]
15 Apr 2010, 2:47 pm by McNabb Associates, P.C.
The former owner of a car dealership in Missouri, Gregg Dean Woods, has been sentenced for his participation in a $1.7 million bank fraud scheme. [read post]
15 Apr 2010, 2:47 pm by McNabb Associates, P.C.
The former owner of a car dealership in Missouri, Gregg Dean Woods, has been sentenced for his participation in a $1.7 million bank fraud scheme. [read post]
9 Nov 2011, 1:01 pm by mikedavidson
The telemarketing executives pitched $40 million in warranties through unsolicited calls to a range of people, from a U.S. senator to a state’s top law enforcer to people who did not even own cars. [read post]
25 Feb 2010, 6:30 am by Lucas A. Ferrara, Esq.
Cuomo announced an agreement with Toyota Motor Sales USA, Inc. [read post]