Search for: "D&H Properties, LLC"
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9 Jan 2017, 11:37 pm
H-07-2565, 2008 WL 4240486, at *8-9 (S.D. [read post]
16 Mar 2007, 5:56 am
Kuker and Matthew H. [read post]
29 Oct 2021, 8:56 am
This is a Class D felony that can result in a prison sentence of up to 25 years and a fine of up to $100,000. [read post]
7 Nov 2014, 2:40 am
Plaintiff is Crayola Properties, Inc., which is a subsidiary of Hallmark Cards [the level of cuteness of a Hallmark card written in crayolas is almost unbearable] and Defendant is Alex Toys, LLC. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor… [read post]
27 Sep 2011, 1:21 am
Attorney Bruce H. [read post]
4 Apr 2012, 1:03 am
[Note: If you were subscribed to the e-mailed TaxQuips, you'd be getting other exciting news and tips by e-mail, that never appear on the site. [read post]
19 Sep 2012, 9:03 am
The debtor removed or concealed assets; h. [read post]
27 Apr 2015, 6:29 am
From 1989 to present Romero has been registered with LPL Financial, LLC (LPL). [read post]
13 Sep 2013, 7:02 am
Joseph H. [read post]
10 Feb 2011, 8:13 am
Freimark Cindy H. [read post]
7 Mar 2013, 1:40 pm
See In re Platinum Oil Properties, LLC, 465 B.R. 621 (Bankr. [read post]
4 Dec 2009, 3:10 am
(c) 2009 Incisive Media US Properties, LLC. [read post]
12 Jun 2022, 9:41 am
Top Shelf Golf, LLC, 2022 WL 834790 (D. [read post]
25 May 2010, 9:56 am
Holland, Holland, Schaeffer Roddenbery Blitch, LLP, Atlanta, and Kice H. [read post]
25 May 2010, 9:56 am
Holland, Holland, Schaeffer Roddenbery Blitch, LLP, Atlanta, and Kice H. [read post]
4 Jun 2015, 4:52 am
No. 88-Z-234 (D. [read post]
25 Oct 2012, 10:16 am
Motoorla dropped two WiFi-related patents from the case, leaving only two H.264 (video codec) patents. [read post]
3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
1 Sep 2017, 1:38 pm
Next, in 310 Retail, LLC, v. [read post]