Search for: "CAPITAL CITY REAL ESTATE, LLC"
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4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
5 Oct 2023, 7:26 am
The attachments they included appear very real. [read post]
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
30 Mar 2021, 8:00 am
Update 3/30/2021: We received a report of another scam. [read post]
5 Nov 2020, 7:35 am
“CBA has already seen it successfully applied many times, in instances such as stable coins, supply chain and capital markets solutions, bank guarantees, programmable money and digital assets,” he says. [read post]
9 Dec 2022, 7:04 am
The attachments they included appear very real. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
28 Jan 2021, 8:30 pm
National/Federal Beau Biden Foundation to Deny Lobbyist Donations, Make Major Donors Public The Hill – Alex Gangitano | Published: 1/21/2021 The Beau Biden Foundation for the Protection of Children, which works to combat child abuse and was named after President Biden’s late son, told donors it will make changes to increase transparency. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
— Leagle, November 23, 2009 Plaintiff Goodrich Corporation (Goodrich) appeals the judgment and order granting the demurrer to its petition for writ of mandate to compel defendant and respondent City of Rialto (the City) to enforce its own environmental mitigation [of perchlorate contamination] against real party in Interest and respondent Ken Thompson, Inc. [read post]
2 Oct 2009, 11:08 am
CITY OF EL PASO, THOMAS MAGUIRE, WILLIAM STERN, MARIO D'AGOSTINO, SAM JARVIS AND JOHN DOE(S); from El Paso County;8th district (08? [read post]
8 Aug 2019, 6:31 am
City of New York, 95 N.Y.2d 1, 4B5 [2000]). [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
Increased judicial scrutiny is not surprising given the fact that ~10% of $712.7 billion in aggregate market capitalization losses from alleged violations of the Exchange Act and Rule 10(b)-5 during 2019 through 2020, do not have judicial merit according to recent guidance on Halliburton II price impact defenses.[12] To put this figure into perspective, according to Bloomberg CityLab data, “Americans may collectively owe $70 billion by January, when the… [read post]
10 Nov 2019, 4:38 pm
On 4 November 2019 Saini J heard an application in the case of ABC v Google LLC. [read post]
11 May 2018, 7:22 am
Keating (Lincoln Savings and Loan) In 1984, real estate mogul Charles Keating acquired Lincoln Savings and Loan, based in Irvine, California. [read post]
25 Jun 2018, 5:39 pm
(likely relisted after June 21 conference) Fourth Estate Public Benefit Corp. v. [read post]
30 Jan 2024, 9:50 am
Such systems go well beyond review of the income statement and balance sheet and must focus on operating cash flows, capital expenditures and other key [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]