Search for: "Cooper US Inc"
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7 Jun 2024, 6:44 am
Matthew Grady Barclays Capital Inc. [read post]
7 Jun 2024, 6:19 am
., Inc. [read post]
2 Jun 2024, 9:01 pm
A key reason we recommend that the Commission reward cooperation is because it helps us move investigations more efficiently.[5] That benefits all parties to an enforcement investigation. [read post]
31 May 2024, 11:49 am
Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
30 May 2024, 12:35 pm
Bantam Books, Inc. v. [read post]
26 May 2024, 6:57 am
(M.F., via e-mail) A: The landmark Florida appellate case defining “material alterations and substantial additions” is a 1971 decision called Sterling Village Condominium Association, Inc. v. [read post]
23 May 2024, 8:00 am
The EEOC applauds Amerigo’s owners, who agreed to cooperate with us and take steps to prevent future discrimination of this sort. [read post]
22 May 2024, 8:17 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 8:15 am
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 4:03 am
Cooper, began servicing the Wright Loan and Mortgage (id., ¶ 102). [read post]
21 May 2024, 5:55 am
One such case is Concord Music Group Inc. et al. v. [read post]
16 May 2024, 10:00 am
Versocki, Esq., of counselCouch White, LLP, attorneys for petitioners Associated General Contractors of New York State, LLC and Eastern Contractors Association, Inc., Joel M. [read post]
16 May 2024, 10:00 am
Versocki, Esq., of counselCouch White, LLP, attorneys for petitioners Associated General Contractors of New York State, LLC and Eastern Contractors Association, Inc., Joel M. [read post]
16 May 2024, 7:57 am
This time, however the issue was not facilitation but cooperation. [read post]
9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
8 May 2024, 6:00 am
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
8 May 2024, 6:00 am
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
7 May 2024, 8:12 am
They are Latham & Watkins partner Lawrence Buterman, in New York, for United Sugar Producers & Refiners Cooperative; Vanessa Jacobsen, of Eimer Stahl in Chicago, for Michigan Sugar Co.; Shearman & Sterling’s Djordje Petkowski, in Washington, D.C., for ASR Group International, American Sugar Refining Inc. and Domino Foods Inc.; and Chad Blumenfield, of Greene Espel in Minneapolis, for Cargill Inc. [read post]
7 May 2024, 7:35 am
He reportedly failed to cooperate with FINRA’s investigation, leading to his bar from the industry. [read post]
6 May 2024, 9:43 am
C R Bard Inc. v. [read post]
