Macallan Partners - Securities & Forensic Lawyers
IHUB Pushes Back to COR Clearing Subpoena in Calissio Case
Posted on June 10, 2016 by Brenda Hamilton, Securities and Going Public Lawyer
We last wrote about the complex litigation involving Calissio Resources Group (CRGP) in February. It arose out of a controversy surrounding the company’s payment of a special dividend of $0.011 a share in August 2015. At the time… Read More
Category: Blog Posts Tags: Adam Carter, Alpine Securities Corporation, Amarium Technologies, Beaufort Capital Partners, Bryan Glass, Calissio Resources Group, Carlos Salas, CEDE & Company, Cirond Corporation, COR Clearing, CYNK Penny Stock Bar, Dead Custodianship Shell, Depository Trust & Clearing Corporation, Dividends, DTCC, E-Trade Clearing, E*TRADE, Edward Bronson, Electronic Communications Privacy Act, Fidelity Investments, Financial Industry Regulatory Authority, FINRA, Frank Wilde, Ghost Corporation, Global Infinitum Market S.A. de C.V, Going Public, Grey Market, Hilliard Lyons, IHUB, Investors, investors hub, Jovita Mine, KCG Americas, Macallan Partners, National Financial Services, Nobilis Consulting, Pump and Dump, Receiver Appointed, Registration Statement, Reporting Obligations, Rule 144, Rule 15c2-11, Shells, Signature Stock Transfer, Subpoenas, TD Ameritrade Clearing, U3 Halt, Vic Devlaeminck
COR Clearing Subpoenas Retail Shareholder Trade Information
Posted on February 21, 2016 by Brenda Hamilton, Securities and Going Public Lawyer
Last fall, we wrote about a highly unusual cash dividend paid by penny stock Calissio Resources Group, Inc. (CRGP). The payment process was so badly botched it resulted in a Financial Industry Regulatory Authority (FINRA) U3 trading… Read More
Category: Blog Posts Tags: Adam Carter, Alpine Securities Corporation, Amarium Technologies, Beaufort Capital Partners, Bryan Glass, Calissio Resources Group, Carlos Salas, CEDE & Company, Cirond Corporation, COR Clearing, CYNK Penny Stock Bar, Dead Custodianship Shell, Depository Trust & Clearing Corporation, Dividends, DTCC, E-Trade Clearing, E*TRADE, Edward Bronson, Electronic Communications Privacy Act, Fidelity Investments, Financial Industry Regulatory Authority, FINRA, Frank Wilde, Ghost Corporation, Global Infinitum Market S.A. de C.V, Going Public, Grey Market, Hilliard Lyons, Investors, investors hub, Jovita Mine, KCG Americas, Macallan Partners, National Financial Services, Nobilis Consulting, Pump and Dump, Receiver Appointed, Registration Statement, Reporting Obligations, Rule 144, Rule 15c2-11, Shells, Signature Stock Transfer, Subpoenas, TD Ameritrade Clearing, U3 Halt, Vic Devlaeminck
