Web Results

securities.stanford.edu/filings-documents/1057/II00_11/201622_f01c_16CV10160.pdf

Feb 2, 2016 ... Plaintiff Leonard Coyer has alleged the following based upon the investigation of Plaintiff's .... In 2009, Imprivata acquired the assets of IdentiPllI, a manufacturer and ... On July 29, 2015, after the close of trading, ... same period in 2014,” that the “[n]et loss for the three months ended June 30, 2015 was $5.4 ...

www.foxrothschild.com/joseph-a-demaria/representative-matters

Bag2Go, et al.,) 193 F.Supp.3d 1310 (S.D.Fl. 2016)(Order granting motion to dismiss for lack of ... accounting expert); Defeated $120 million civil RICO case against a private bank; Adams v. ... $8 million disgorgement order for commodities broker; Commodity Futures Trading Commission v. ... Leonard J. Mercer, (S.D.FL.) ...

www.taylorenglish.com/results-experience-Fraud-breached-fiduciary-duties-defense.html

Client Bill Wilkinson worked with Mick Ramunno at Renaissance Asset Management, where Mr. Ramunno traded a commodity investment pool on behalf of ...

mathijsavandijk.squarespace.com/s/de-Jong-van-Dijk-Rosenthal-The-risk-and-return-of-arbitrage-in-dual-listed-companies-RoF.pdf

Jan 8, 2009 ... ABE DE JONG1, LEONARD ROSENTHAL2 and MATHIJS A. VAN ... price parity in a sample of 12 dual-listed companies (DLCs) in the period 1980–2002. We show that simple trading rules produce abnormal returns of up to almost 10% .... et al. (2002), Ritter (2003), Shleifer (2000, chapter 2), and Thaler ...

caselaw.findlaw.com/ca-court-of-appeal/1653471.html

Dec 23, 2013 ... Case opinion for CA Court of Appeal ROSS v. ... William Leonard ROBERTS II et al., Defendants and Respondents. ... journalist interviewed him and wrote a piece regarding plaintiff's former cocaine supplier, who in the 1980's ...

www.schneiderwallace.com/other_cases_types.php?type=Securities

Viegas et al View Case »; Bio Solutions Manufacturing Inc v. Michael Moto View Case .... Leonard Brandt et al View Case »; Coad v. Sequenom, Inc. et al ... Capital View Case »; Commodity Futures Trading Commission v. Cassidy View Case ...

www.stinson.com/BryantTchida

Bryant Tchida is a business litigator at Stinson Leonard Street. He has extensive ... (Kaye v. Nath Companies, Inc., et al.), 508 B.R. 107 (Bankr. D. Minn. ... 31, 2006) (summary judgment for defendant on insider trading claims brought by SEC).

www.sec.gov/files/secstats2014.pdf

Halted trading in securities of 589 issuers about which there was inadequate public disclosure. ... Investment Advisors/Investment Companies. 10. (34). 120 ( 171) ... In the Matter of Huakang Zhou (a/k/a David Zhou), et al. 34-70749. 10/23/ .... 02/21/14. In the Matter of Leonard Inserra. 34-71592. 02/21/14. SEC v. Kevin P . O' ...

linncounty.org/Archive/ViewFile/Item/57

Jul 12, 2005 ... National City Home Loan vs. Donald G. Smith, et al. 10-12-04. 411 6th Avenue. Marion, Iowa ... vs. Thomas Leonard, et al. 10-12-04. 2509 Glen Elm Drive NE. Cedar Rapids .... EQCV041173. Manufacturers & Traders Trust vs.

www.ftc.gov/enforcement/cases-proceedings/commission-decision-volumes/l

76 F.T.C. 1039 · Lan Etruria, et al (Verrazzano Trading Corporation trading as), 78 F.T.C. 637 · Lancaster Colony Corporation, et al. (Dismissal Order), 93 F.T.C. ...