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...
Mar 26, 2002 ... SECURITIES AND EXCHANGE COMMISSION,. Plaintiff,. vs. RESOURCE
DEVELOPMENT INTERNATIONAL, LLC, DAVID EDWARDS, JAMES ...
of the Securities Act of Washington by Resource. Development International, LLC
securities .... the Northern District of Texas (Dallas Division) [SEC v. Resource ...
States Securities and Exchange Commission and is in charge of the Division .....
25See, e.g., SEC v. Resource Development International, LLC, David Ed- wards
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 ...
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, 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 ...
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.
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, ...
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.