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Court Filings (12,056 documents)
rdc
Entity: Southern Financial Group
Entity Information
Entity ID:
Entity Name:
Address:
Event:
Source Information
25646082
Southern Financial Group
North Carolina, UNITED STATES
• SEC - SE
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization: Southern Financial LLC
Address:
Countty United States
Tracking ID:
6229369
Reporting
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization:
Address:
Tracking ID:
Southern Financial LLC
Gauntly United States
6229369
Repo
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization:
Address:
Tracking ID:
Southern Financial LLC
Gauntly United States
6229369
Repo
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization: Southern Financial LLC
Address:
Counhy United States
Tracking ID:
6229369
Report
Print Weide t
tomer
ti
mer
SIgnature0 ustomer
.--1..---
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, howe
Section 6 -- Voting:
(a)
Except as otherwise provided by applicable provision of the Virgin Islands Code or by the
Articles, any corporate action to be taken by vote of the shareholders shall be au
Norkom 6.1.0 - Dow Jones Details
Page 2 of 2
Roles
no rows found
Profile Notes
SECURITIES AND EXCHANGE COMMISSION NOTES:
Litigation Rel. No. 18675 1 April 22, 2004
SEC Charges Former Director o
parties hereto hereby (a) irrevocably consent and submit to the sole exclusive jurisdiction of the
United States District Court for the Southern District of New York located in Manhattan, or the
Cou
Page 2
CROSS REFERENCE:
PRIMARY BUSINESS NAME: Apollo Management, L.p
LOAD-DATE: June 22, 2018
LEGAL RESULTS:
Court Cases:
* * THIS DATA IS FOR INFORMATION PURPOSES ONLY* *
PARTY: Rashid, Moham
Page 50
Dropp Et Al V. Diamond Resorts International, Inc. Et Al 2:18cv247
3883 Howard Hughes Parkway 11th Floor
Las Ve as NV USA 89109
Fax:
Email
THE COURT UPDATED THIS RECORD ON: 06/15/2018 12
Page 47
Perdomo V. Adt Inc. Et Al 9:18cv80668
JUDGE: Donald M. Middlebrooks
REFERRED TO: Magistrate Judge Dave Lee Brannon
NATURE OF SUIT: 850 Securities
FILING TYPE: Civil
CAUSE: Securities Fra
Page 44
2018 U.S. Dist. LEXIS 83452, *
controlling question of law as to which there is substantial ground for difference of opinion
and that an immediate appeal from the order may materially advan
Page 43
2018 U.S. Dist. LEXIS 83452, *
2 The Trustee% allegations in this proceeding are set forth in detail in Judge Garrity's opinion granting in part and denying in
part defendants' motion to di
Page 41
874 F.3d 787, *; 2017 U.S. App. LEXIS 20596, **;
Bankr. L. Rep. (CCH) P83,176; 64 Bankr. Ct. Dec. 216
Notes holders, as to which the plan is fair. In fact, our judgment allows for no redist
Page 40
874 F.3d 787, "; 2017 U.S. App. LEXIS 20596, **;
Bankr. L. Rep. (CCH) P83,176; 64 Bankr. Ct. Dec. 216
17 Debtors filed with the district court a motion to dismiss the appeal of the bankrupt
Page 21
874 F.3d 787, *; 2017 U.S. App. LEXIS 20596, fl;
Bankr. L. Rep. (CCH) P83,176; 64 Bankr. Ct. Dec. 216
PRIOR HISTORY: r ij Three groups of creditors separately appeal a judgment of the
Unit
Page 19
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
For example, the complaint alleges that consumers were "duped into believing" that the
membership programs were being offered by an e-merchan
Page 18
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, *"
for anything beyond the shipping-and-handling costs associated with the trial offer." Id. at 312: see also Van Dyke. 605 F.2d at
224. Here. t
Page 17
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
The plaintiffs' theory, which is unsupported by case law, does not preserve a genuine
dispute on the issue of consent. The district court cor
Page 14
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
To evidence intentional deceit, the plaintiffs present: expert witness testimony describing
the characteristics of the pages as inherently de
Page 12
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
Civil Procedure > Pleading & Practice > Pleadings > Heightened Pleading
Requirements > Fraud Claims
Criminal Law & Procedure > Criminal Offe
Page 11
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
commerce. And to state a RICO conspiracy, a plaintiff must allege the existence of an
agreement to violate RICO's substantive provisions.
An
Page 10
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
CORE TERMS: customer's, membership, enrollment, e-merchant, deceptive, mail, billing,
scheme to defraud, conspiracy, refund, credit card, fra
Page 8
SANCTN
funds managed by affiliates of Apollo Global Management, LLC. After receiving this
nonpublic information from Whelehan, on January 22, 2016, Tsai purchased 1,500 shares
of ADT stock.
Page 4
SANCTN
Disposition: Per a Complaint issued by the Commission dated 04/13/16, the Commission
respectfully requests that this United States District Court for the Southern District of New
Yor
Page 5
APOLLO GLOBAL: Faces "McEvoy" Suit in Middle District of Florida Class Action Reporter
September 19, 2017
Class Action Reporter
September 19, 2017
APOLLO GLOBAL: Faces "McEvoy" Suit in Mid
Page 4
CEC ENTERTAINMENT: Still Defends Apollo Merger-Related Suit Class Action Reporter
May 21, 2018
On March 17, 2017, Plaintiffs filed objections to the Special
Master's report and recommendati
Page 3
CEC ENTERTAINMENT: Still Defends Apollo Merger-Related Suit Class Action Reporter
May 21, 2018
Following the January 16, 2014 announcement that CEC
Entertainment had entered into an agreeme
From:
Vijay-A Sawant
Sent:
7/11/2018 8:55:54 AM
To:
Bradley Gillin (
CC:
Stewart Oldfield
Subject:
FW: Info Required on Rejected KYC Case#01882073
Attachments: Research_Bradley_Wechsler_NEW.
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization: Southern Financial LLC
Address:
Couril;y United States
Tracking ID:
Reporting ID:
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization: Southern Financial LLC
Address:
Ot,urthy United States
Tracking ID:
Reporting ID:
rdc
Entity: Southern Financial Group, Inc.
Entity Information
Entity ID:
Entity Name: Southern Financial Group, Inc.
Address: South Carolina, UNITED STATES
Event: • SEC - SEC Violations (Insider
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization: Southern Financial LLC
Address:
Counhy United States
Tracking ID:
6229369
Reporting I
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization: Southern Financial LLC
Address:
Counhy United States
Tracking ID:
6229369
Report
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization:
Address:
Tracking ID:
Southern Financial LLC
Gauntly United States
6229369
Repo
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization:
Address:
Tracking ID:
Southern Financial LLC
Gauntly United States
6229369
Repo
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
05/29/2013
Alert Date:
05/29/2013
Organization: Southern Financial LLC
Address:
Counhy United States
Tracking ID:
Reporting ID:
Norkom 6.1.0 - Dow Jones Details
Page 2 of 2
Description 1
Special Interest
Person (SIP)
Roles
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Description 2
Other Offiaal lists
External Sources
External Source
Page 31
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Carrier State: OH
Sources - 176 records found
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176 Source Document(s)
Bankruptcy Records
1 Source Document(s)
Deed Transfers
Page 2
V Maxwell
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright
2017
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
V. Maxw
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
2/22/2018
Alert Date:
2/22/2018
Added to Monitoring:
02/22/2018
Organization: Southern Financial LLC
Address:
ok,i.wity VIRGIN IS
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
2/22/2018
Alert Date:
2/22/2018
Added to Monitoring:
02/22/2018
Organization: Southern Financial LLC
Address:
ok,i.wity VIRGIN IS
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
2/22/2018
Alert Date:
2/22/2018
Added to Monitoring:
02/22/2018
Organization: Southern Financial LLC
Address:
ok,i.wity VIRGIN IS
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