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3 May 2012, 7:00 am by Lucas A. Ferrara, Esq.
Schneiderman filed a lawsuit today in Kings County against Yitzchok Schwartz and his company Maspeth Plaza LLC for constructing a building rife with construction defects and failing to disclose those defects to potential purchasers. [read post]
26 Mar 2012, 2:00 am by Stephanie Figueroa
The investigation is also examining communications between other high-frequency trading firms and Direct Edge Holdings LLC, a company that runs computer-driven exchanges. [read post]
17 Mar 2012, 4:17 pm
Meantime, in a related securities fraud lawsuit filed in civil court, the SEC accused Frank Mazzola and his financial firms Facie Libre Management Associates, LLC and Felix Investments of making secret commissions and taking part in improper self-dealing. [read post]
1 Mar 2012, 3:30 am
DB Investments, Inc., No. 08-2784, 2010 WL 2736947 (3d Cir. [read post]
9 Sep 2011, 2:12 pm by WIMS
"     Again, the President vowed to encourage public support and pressure in support of his plan and said, "I intend to take that message to every corner of this country. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc… [read post]
14 May 2011, 4:34 am by SHG
Ferrell decided to form a remodeling company. [read post]
24 Mar 2011, 10:00 am by Lucas A. Ferrara, Esq.
The building, located on the northwest corner of the intersection of Park Avenue and East 125th Street, is a city landmark built in 1883. [read post]
11 Oct 2010, 3:06 pm by Steven M. Taber
Environmental Protection Agency (EPA) has issued a compliance order to Elam Construction and 4B Land & Livestock, LLC (owned by Scott and Sheila Brennise) for impacts to wetlands at a gravel mining site adjacent to the Yampa River near Craig, Colo. [read post]
4 Oct 2010, 7:42 am by Steven M. Taber
(PCI) and Poli-Gold, LLC (Poli-Gold) for alleged violations of the Clean Water Act at Panguitch Lake in Garfield County, Utah. [read post]
30 Sep 2010, 8:11 am by admin
  While the company isn’t likely to cut off its partners [Why not? [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
-Conn., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]
5 Jul 2010, 7:59 pm by Steven M. Taber
– EPA News Release, June 29th, 2010 Highland Light Seafoods, LLC, an Alaskan seafood processor headquartered in Seattle, has agreed to pay a $135,000 penalty to settle federal Clean Water Act violations, according to an EPA order. [read post]
3 Jun 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Adaora Udoji, The Boshia Group Johnita Walker Mizelle, Progress Investment Management Company Maria Weaver Watson, InteractiveOne Kelly Williams, Credit Suisse (In Formation)   Attendee Profile: Women executives at the SVP level or above (or equivalent)    For event information and to register, Click Here   [read post]
2 Jun 2010, 7:16 am by Theo Francis
Don’t invest in companies with dominant shareholders. [read post]
22 Apr 2010, 7:12 am
The other two companies, Actionway Investments and Autoway Investments, are less than a year old. [read post]
4 Jan 2010, 2:22 pm by Angel Reyes
When the first company I founded, University Computing, became publicly owned, I got more than 100 letters and phone calls every day. [read post]