Search for: "Treasure Island, LLC" Results 1 - 20 of 45
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8 May 2024, 1:28 pm by NARF
(Public Employee Speech; Land Acknowledgment Statement) AQuate II LLC v. [read post]
  Such was the case in Hunton Andrews Kurth LLP’s action on behalf of hotel and casino, Treasure Island, LLC (“Treasure Island”), against Affiliated FM Insurance Company (“AFM”) in federal court in Nevada, where AFM “hid” documents which refute the insurer’s defense on the central disputed issue in Treasure Island’s case—and many more actions seeking insurance coverage for… [read post]
15 Dec 2022, 8:04 am by Jim Sedor
Ex-Venezuelan Treasurer, Husband Convicted of Corruption in First Trial of Its Kind in Florida MSN – Jay Weaver and Antonio Maria Delgado (Miami Herald) | Published: 12/13/2022 A former Venezuelan national treasurer and her husband were found guilty of accepting tens of millions of dollars in bribes and moving their tainted money to Miami. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
National/Federal Appeals Court Rules IRS Must Provide Trump’s Tax Returns to House Committee MSN – Harper Neidig (The Hill) | Published: 8/9/2022 The IRS must hand over former President Trump’s tax returns to a U.S. [read post]
3 Sep 2021, 4:00 am by Jim Sedor
National/Federal Are Censures of Politicians a Form of Free Speech or a Threat to It? [read post]
1 Nov 2019, 3:00 am by Jim Sedor
National/Federal AP Exclusive: Middleman helped Saudi give to Obama inaugural AP News – Alan Suderman and Jim Mustian | Published: 10/29/2019 When President Barack Obama was reelected in 2012, a Saudi tycoon and his business associate sent hundreds of thousands of dollars to the U.S. to help pay for the inaugural celebration and get a picture with the president. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
Mackenzie has for years served as treasurer of more than 50 PACs, about a dozen of which purport to raise money for political and social causes but spend most of the money they raise from donors on fundraising, salaries, and overhead. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
Dave Joyce’s campaign when he worked as the campaign treasurer. [read post]
27 Aug 2019, 3:47 pm by Barbara Lichman
See Stopthemilleniumhollywood.com, supra, p. 26, citing Citizens for a Sustainable Treasure Island v. [read post]
23 Aug 2019, 3:00 am by Jim Sedor
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
9 Aug 2019, 3:00 am by Jim Sedor
National/Federal Campaigns Say They’ll Match Political Contributions. [read post]
10 Apr 2017, 10:23 am by Kayla A. Haines, Esq.
A deadlock occurs when the voting interests of members of an LLC are split right down the middle on an important decision regarding the management of the LLC. [read post]
15 Aug 2016, 7:35 am by Rebecca Tushnet
Even though he owns a hotel here, he is staying at the Treasure Island Hotel & Casino (TI). [read post]
31 Mar 2016, 9:51 am by Green, Schafle & Gibbs
Michael Roger Griffith (Middle River, Maryland)Without admitting or denying the findings, Griffith consented to the sanction and to the entry of findings that he submitted fictitious life insurance applications on behalf of a customer of his member firm, forged the customer’s signature on the applications, and set up an automatic bank debit for the policies using the customer’s banking information, all without the customer’s knowledge or authorization.Michael William Hajek III… [read post]
24 Apr 2015, 7:37 am by Jim Sedor
Dickens, chairperson and treasurer of the PAC, said the name is directly reflective of what the group wants to do. [read post]