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Search Results: misrepresentations
Results 90-100 of about 322
Date: January 17, 2018
Barclays is accused of making misrepresentations to Hewlett-Packard so as to benefit the bank.
Date: January 11, 2018
Documents contend that Davis made misrepresentations to more than six dozen investors, costing them about $12.8M as a result.
Date: December 29, 2017
The settlement resolves claims alleging that the bank made misrepresentations when selling MBSs to the pension funds, which contend that they sustained millions of dollars in losses as a result. According to California Attorney General Xavier Becerra, a probe by ...
Date: December 26, 2017
“Material misrepresentations and misleading statements” were allegedly made to them about: how investor proceeds would be used, executive compensation, operating costs, and related party transactions.
Date: November 13, 2017
The SEC contends that from 9/2013 through last year, Kelter, who owns insurance and investment firm BEK Consulting Partners LLC (known in the past as Kelter & Company LLC), made misrepresentations to the older investors, whom he’d persuaded in 2013 ...
Date: October 20, 2017
The breaches alleged include making misrepresentations and omissions to investors and prospective investors by providing misleading information, not getting “valid investor signatures” when receiving more capital contributions, and charging a performance fee to the non-qualified account of an advisory client.
Date: October 2, 2017
The claimants are alleging misrepresentation and unsuitability regarding the sale of Puerto Rico closed-end funds and bonds they purchased through Aquino-Velez, who is based in Miami, and the brokerage firm.
Date: September 28, 2017
(NMR) to overturn an order mandating that they pay $839M for the false statements, including misrepresentations, that they are accused of making while selling mortgage-backed securities to Freddie Mac (FMCC) and Fannie Mae (FNMA).
Date: September 25, 2017
The claimants, in their oil and gas fraud case, alleged breach of fiduciary duty, negligent misrepresentation and omission, common law fraud, breach of contract, and negligence supervision.
Date: September 11, 2017
Mangione allegedly provided offering documents for the HE5 and HE4 that he knew included misrepresentations about compliance lending guidelines, loan characteristics, appraisal accuracy, and other matters.
