Search for: "Shell Trading (US) Company"
Results 81 - 100
of 777
Sorted by Relevance
|
Sort by Date
26 Dec 2011, 12:09 pm
” The decision also addresses the use of filing trade secrets under seal as “[i]n order to preserve the secrecy required for such material. [read post]
5 Apr 2022, 7:53 am
Stuart, Executive Officer, Miami, FL Stanley O’Neal, Director, Miami, FL In 2018, the SEC charged several individuals with operating a “pump-and-dump” scheme, using shell companies to hide ownership of the stock. [read post]
18 Jul 2015, 1:16 pm
The company’s trade name and trademark registrations put Plaintiff on notice of its ownership and use of Blue Moon Brewing Company. [read post]
15 Dec 2009, 4:56 am
Many credit card companies have practiced the act of closing accounts or lowering credit limits. [read post]
27 Apr 2011, 6:30 am
It is, in fact, just a shell company owned by a consortium of banks that really own the mortgage loans. [read post]
1 May 2019, 7:51 am
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED te Londen,4. [read post]
24 Mar 2014, 9:55 am
A tip of the hat to our friends at Holland & Knight for alerting us to the “Main Street Patent Coalition,” an impressive roster of trade associations that have banded together to, what else, fight patent trolls. [read post]
14 Sep 2010, 4:11 pm
Plaintiffs could produce no evidence to show that the workers were not merely exercising their prerogative of at-will employees to change companies for which they worked. [read post]
6 Jul 2010, 8:37 pm
There continues to be a “flood” of financings for Chinese companies that look to be or already are trading in the US. [read post]
16 Nov 2021, 6:08 am
” There is no statute or regulation that precludes a privately held corporation from merging with a shell company in order to obtain access to the capital markets and the investing public, said the SEC.The SEC noted that Forum is a shell company and a non-reporting issuer that is not required to comply with the reporting requirements of the federal securities laws. [read post]
26 Aug 2019, 3:58 am
ZioDaveThe US-China trade war has led many US and European companies to diversify their supply chains. [read post]
23 Aug 2023, 8:05 am
The Arms Industry Threatens Human Rights The “arms trade” is made up of a series of public and private actors that design, develop, broker, sell, trade, transfer, or use weapons or component parts of weapons. [read post]
4 Dec 2011, 11:33 am
More and more companies are talking to us about a self-filing. [read post]
8 Apr 2011, 8:29 am
An American shell company is a company which already has stock trading on a U.S. public exchange, but the company does not operate a business or own assets. [read post]
20 Mar 2014, 10:52 am
The company claimed that it invested client monies by using a trading strategy that permits “capital to be invested into securities for no more than a few minutes. [read post]
14 Dec 2018, 6:34 am
The FTC alleged that the Defendants used dozens of shell companies and straw owners to obtain merchant accounts and process charges through these accounts in furtherance of their scheme. [read post]
4 Feb 2015, 9:21 am
The alleged fraud concerned the intentional overstatement of SinoTech’s assets and revenues which was accomplished through the use of shell companies. [read post]
7 Mar 2019, 3:00 am
The ad wasn’t shy about letting those suitors know that this shell had a lot to offer: OTCQB Ready Fully Reporting Pink Trading Public Shell For Sale – Selling control block (30,000,000 restricted shares) – Has symbol, trading and quoted on the OTC Pink w/piggyback status OTCQB READY! [read post]
22 Aug 2011, 1:10 am
-listed Chinese companies have been hit with U.S. securities class action lawsuits obtained their U.S. listings through a reverse merger with a publicly traded shell company. [read post]
22 Jul 2012, 10:56 am
This feed is for personal, non-commercial use only. [read post]
