Search for: "Davide Enterprises, LLC" Results 21 - 40 of 289
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4 Dec 2009, 3:13 pm
In addition to Durham and Fair Finance, the Complaint names parent company Fair Holdings, Inc., DC Investments, LLC, Obsidian Enterprises, James F. [read post]
30 Aug 2019, 8:14 am by Kaufman Dolowich Voluck
By David Kuffler, partner with Kaufman Dolowich & Voluck in New York City, and Brian Thede, Senior Vice President, Healthcare, Ethos Specialty Insurance Services LLC Journal of Health Care Finance – Summer 2019 Representations and warranties insurance is firmly ensconced as an important tool to facilitate mergers and acquisitions. [read post]
14 May 2015, 9:00 am by Ashley S. O'Neill
Federal prosecutors recently indicted David Colletti, a former VP of marketing with MillerCoors LLC, on charges relating to a scheme to embezzle $7 million from the beer brewing giant. [read post]
5 Dec 2013, 12:49 pm by Sheldon Toplitt
 (Photo credit: Wikipedia)The United States Court of Appeals for the Ninth Circuit this week in Herb Reed Enterprises LLC v. [read post]
2 May 2014, 5:06 pm by Allison Tussey
The defendant owned and operated Nationwide Consulting Group, LLC, and ran a debt settlement and mortgage modification scheme. [read post]
23 Sep 2013, 12:50 pm by Mary Jane Wilmoth
., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, David E. [read post]
5 Oct 2016, 12:13 pm by Richard Hunt
The sheer number of filings was also considered in  Advocates for Individuals with Disabilities LLC and David Ritzenthaler v. [read post]
15 Mar 2019, 6:04 am by Franklin C. McRoberts
According to Michel’s latest complaint, he contributed far more capital to the enterprise than David, both in cash and construction / maintenance costs, and was entitled to recoup his disproportionate contributions. [read post]
23 May 2016, 10:12 am
From the Desk of Jim Eccleston at Eccleston Law LLC:After discovering that David F. [read post]
7 Nov 2011, 6:37 am by McNabb Associates, P.C.
The Brewers and McKinney are accused of creating a sham subcontracting business, Enterprise and Deployment LLC, to insert it as an extra subcontractor between prime contractors and Ark Systems, a company for which McKinney worked for as vice president of government systems. [read post]
12 Aug 2009, 4:22 am
Wentworth said the plan will allow it to substantially reduce its debt load while providing the enterprise with $100 million of new equity to support ongoing operations. [read post]
8 Jun 2012, 11:12 pm
., Estrella Mijares, German Silvestro, Norge Manduley, David Silva, John Villalonga and Alejandro Pimentel, all of Miami. [read post]