MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that the investigation by a New York County Grand Jury in conjunction with the U.S. Attorney’s Office in the Southern…
MF Global Ltd. formally requested that Man Group make a payment of US$29.8 million that Man Group owes in connection with the recapitalization of its balance sheet at the time of the IPO in fiscal 2008, the company disclosed in…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that in May 2009, a judgment was rendered in favor of Parabola/Tangent and against the company in the amount of…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it is unsure of whether Eagletech Communications Inc. ( Eagletech ) and three of its alleged shareholders will pursue…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it is not yet certain what action the Commodity Futures Trading Commission will take regarding the alleged false representation…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that during the quarter ended Dec. 31, 2008, it settled the Hobart Securities dispute by retaining GBP0.5 million (approximately US$0.7…
Lear Corporation is facing lawsuit filed by The Royal Bank of Scotland plc ( RBS ) in the U.S. District Court for the Southern District of New York alleging breach of contract, the company disclosed in its latest quarterly report…
Ingram Micro Inc. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that in April 2009, the trial court in the Kirschner action, arising out of the bankruptcy of Refco, Inc., granted…
Raymond James Yatyrym Menkul Kyymetler A. S. (RJY), Raymond James Financial, Inc.’s Turkish affiliate, ceased operations on Dec. 5, 2008 and subsequently filed for protection under Turkish bankruptcy laws, the Company disclosed in its latest quarterly report on Form 10-Q…
Raymond James Financial Inc. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that its primary broker dealers (Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.) are still subject…