Search for: "Prospect Financial Corp."
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21 Jun 2006, 4:38 am
While the exact terms of the settlement remain undisclosed, the proliferation of costumed characters in "City of Heroes" reminiscent of Marvel characters suggests either Marvel graciously acquiesced to such conduct or, more likely, reached some sort of financially benefiting settlement. [read post]
31 May 2011, 10:35 pm
TooJay's Management Corp. that private employers can legally deny employment to applicants if they filed for bankruptcy. [read post]
2 Aug 2017, 7:18 am
Cheung paid for the issuance of promotional materials to 2.2 million U.S. residents, inducing investors with rosy falsehoods about UAPC’s operations and prospects. [read post]
1 Oct 2015, 7:46 am
Malecki Law takes a proactive and informed approach to the financial news of today: actively engaging in fact-finding analysis on prospective cases from around the world. [read post]
13 May 2010, 6:12 am
The defendants are Direct Marketing Associates Corp. and its president and owner, John M. [read post]
26 Jan 2016, 6:05 am
Malecki Law takes a proactive and informed approach to the financial news of today: actively engaging in fact-finding analysis on prospective cases from around the world. [read post]
7 Jun 2017, 8:22 am
Delbert Services Corp., 811 F.3d 666 (4th Cir. 2015), the Court applied the prospective waiver doctrine to a contract governing an internet payday loan by another federal tribe lender. [read post]
10 Jul 2023, 12:36 pm
Out of 40 prospects, four invested in these private placements. [read post]
28 Feb 2011, 6:08 pm
Corp., 945 S.W.2d 812, 818 (Tex. 1997). [read post]
19 May 2011, 4:39 pm
Burbank, IV, and David Allen for a series of fraudulent company statements about its financial condition and business prospects. [read post]
12 Feb 2013, 4:13 am
Transcript: "The 'Former' Corp Fin Staff Speaks" We have posted the transcript for our recent webcast: "The 'Former' Corp Fin Staff Speaks." [read post]
8 Oct 2018, 10:36 am
The clubs held seminars and promised to make prospective investors lots of money. [read post]
5 Jun 2009, 2:13 am
In its most significant enforcement action yet related to the subprime meltdown, on June 4, 2009, the SEC filed a civil securities fraud complaint (here) in the Central District of California against Angelo Mozilo, the former CEO of Countrywide Financial Corp., as well as the company’s former COO and CFO. [read post]
16 May 2023, 12:15 am
Corp. [read post]
10 May 2019, 4:08 am
That lawsuit seeks to block congressional subpoenas for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
8 Oct 2019, 8:53 am
(“BMO Harris”) and BMO Asset Management Corp. [read post]
2 Apr 2009, 2:52 am
In a development that may foreshadow further "gatekeeper" claims as part of the current credit crisis litigation wave, on April 1, 2009, the trustee for the New Century Financial Corp. liquidation initiated lawsuits in California and New York against KPMG and its international parent, seeking to recover $1 billion in damages for negligence and for aiding and abetting breaches of fiduciary duty. [read post]
4 Nov 2015, 6:20 am
We encourage any prospective applicant who feels the application fee would be a hardship to take the following steps to obtain a fee waiver. [read post]
4 Nov 2015, 6:20 am
We encourage any prospective applicant who feels the application fee would be a hardship to take the following steps to obtain a fee waiver. [read post]
4 Nov 2015, 6:20 am
We encourage any prospective applicant who feels the application fee would be a hardship to take the following steps to obtain a fee waiver. [read post]
