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Stanford Financial Group

en.wikipedia.org/wiki/Stanford_Financial_Group

The Stanford Financial Group was a privately held international group of financial services ... Ten days later, the U.S. Securities and Exchange Commission amended its ... human resources, investmen...

Complaint: SEC v. Resource Development International LLC

www.sec.gov/litigation/complaints/complr17438.htm

Mar 26, 2002 ... SECURITIES AND EXCHANGE COMMISSION,. Plaintiff,. vs. RESOURCE DEVELOPMENT INTERNATIONAL, LLC, DAVID EDWARDS, JAMES ...

Resource Development International , James Edwards, David ...

www.dfi.wa.gov/documents/securities-orders/S-00-050-05-SC01.pdf

of the Securities Act of Washington by Resource. Development International, LLC securities .... the Northern District of Texas (Dallas Division) [SEC v. Resource ...

Prime Bank Securities - Crimes of Persuasion

www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/Prime/primebankSECstark.pdf

States Securities and Exchange Commission and is in charge of the Division ..... 25See, e.g., SEC v. Resource Development International, LLC, David Ed- wards  ...

SECURITIES AND EXCHANGE COMMISSION v. BYERS LLC LLC ...

caselaw.findlaw.com/us-2nd-circuit/1527245.html

Jun 15, 2010 ... SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. ... Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC, ... Plaintiff, International Ad-Hoc Committee of Wextrust Creditors, International ..... Legal Career Job Search / Online CLE / Law Student Resources · Legal ...

436 F3d 551 Warfield v. L Byron | OpenJurist

openjurist.org/436/f3d/551/warfield-v-l-byron

Jan 17, 2006 ... the Securities and Exchange Commission ("SEC") alleged that James ... and others operated Research Development International, LLC and related entities ... The district court in Resource Development appointed a Receiver, ...

SECURITIES AND EXCHANGE COMMISSION v. FIFE | FindLaw

caselaw.findlaw.com/us-1st-circuit/1113910.html

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Appellee, v. ... Herula), Seaview Development & Holdings, Ltd., Michael Clarke, Robert Wachtel, ... International, LLC ($10 Million); (2) Four Star Financial Services, LLC, a U.S. entity ..... Job Search / Online CLE / Law Student Resources · Legal News Headlines / Law ...

Download Complete Resume of State and Federal Receiverships

gamlaw.com/wp-content/uploads/GMAResumeFinal.pdf

Exchange Commission, the Federal Trade Commission, the Commodity Futures Trading. Commission, the ... Arizona Securities Division of the Corporation Commission, the Arizona Board of Education, and .... Steven and Nora Perlmutter ; Maimonides Investments, LLC vs. Chai .... Resource Development International. LLC ...

SEC v. Luca International Group, LLC, Luca Resources Group, LLC ...

www.slideshare.net/BigJoe5/sec-v-luca-international-group-llc-luca-resources-group-llc-luca-energy-fund-llc-et-al-nd-ca-complaint-7615

Feb 22, 2016 ... SEC v. Luca International Group, LLC, Luca Resources Group, LLC, ... jobs and 3 development costs for eight oil-and-gas drilling projects, ...

Pyramid Schemes | Federal Trade Commission

www.ftc.gov/public-statements/1998/05/pyramid-schemes

May 13, 1998 ... International Monetary Funds Seminar on Current Legal Issues .... The Securities and Exchange Commission also pursues these ... will be neglect of market development, earnings misrepresentations, .... In FTC v. Cano,(35) the Commission observed first-hand the impact of ..... Fortuna Alliance, L.L.C., No.

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Resource Development International, LLC, et al.: Lit. Rel ... - SEC.gov

www.sec.gov

Mar 26, 2002 ... SECURITIES AND EXCHANGE COMMISSION V. RESOURCE ... Resource Development International, LLC ("RDI"), located in Tacoma, ...

Kelly M. Crawford Lawyer Profile on Martindale.com

www.martindale.com

Return to investors was more than 40 percent; Securities and Exchange Commission v. Resource Development International, LLC, et al.; (Judge Buchmeyer); ...

Receiver's Memorandum in Support of the Joint Motion for an Order ...

haysconsulting.net

On December 7, 2005, the Securities and Exchange Commission (“SEC”) filed this ..... SEC v. Resource Development International, LLC, No. 3:02-CV-0605-R, ...