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7 Nov 2011, 6:30 am
Additionally, the supplemental order requires the following six relief defendants to disgorge more than $23.3 million in ill-gotten gains recieved as a result of the defendants’ fraudulent conduct: Secure Wealth Fund, LLC; Heritage Growth Fund, LLC; Dominion Growth Fund, LLC; Two Oaks Fund, LLC; Dynasty Growth Fund, LLC; and Queen Shoals Group, LLC. [read post]
22 Oct 2011, 3:44 am
H/T Our hinterlands correspondent, Kathleen Casey © 2011 Simple Justice NY LLC. [read post]
18 Aug 2011, 10:02 am
Dominion Cove Point LNG, LP, Shell NA LNG LLC, and Statoil Natural Gas LLC have submitted reply comments that follow up on earlier responses to a FERC technical conference regarding proposed changes to the Cove Point LNG terminal tariff. [read post]
4 Aug 2011, 9:15 am
In addition, Dominion Cove Point LNG, LP submitted comments supporting its proposed tariff revisions. [read post]
27 Jul 2011, 9:45 am
Dominion Cove Point LNG, LP and Statoil Natural Gas LLC have both submitted responses to FERC's June 24, 2011 order addressing Dominion Cove Point's proposed tariff revisions. [read post]
22 Jul 2011, 9:14 am
White AES Fox Hill Wind, LLC 06/17/2011 Rick Greiner Pattern Energy 06/17/2011 Barry Sweitzer AES Laurel Mountain, LLC 06/17/2011 Tony Colman AES New Creek, LLC 06/17/2011 Rich Rayhill Ridgeline Energy, LLC 06/17/2011 David J. van Hoogstraten BP Wind Energy, North America Inc. 06/17/2011 David C. [read post]
22 Jun 2011, 6:07 pm
If you do find a debt collector on either of the lists, or even if the collector is not on the list, you can always contact Traywick Law Offices, LLC and we can put a stop to the annoying telephone calls. [read post]
22 Jun 2011, 6:07 pm
If you do find a debt collector on either of the lists, or even if the collector is not on the list, you can always contact Traywick Law Offices, LLC and we can put a stop to the annoying telephone calls. [read post]
31 May 2011, 2:19 pm
After the crash, he was charged with reckless driving and is being held in jail in Pamunkey Regional Jail in Hanover County, Virgnia which is near Kings Dominion. [read post]
27 Jan 2011, 6:42 am
Dominion Technology Partners, LLC (2003) explained: We have long recognized that under the common law an employee, including an employee-at-will, owes a fiduciary duty of loyalty to his employer during his employment. [read post]
15 Jan 2011, 5:00 am
At oral argument in the Janus case, Justice Ruth Bader Ginsburg placed Janus Capital Management LLC (“JCM”) in the “driver’s seat” for purposes of primary liability under Section 10(b) of the Securities Exchange Act. [read post]
14 Dec 2010, 7:50 pm
Official Unsecured Creditors' Committee of Bayou Group LLC, FINRA Dispute Resolution (PDF) Court Rebuffs Goldman ChallengeTo $20.5M Bayou Arbitration Award, BNA, December 9, 2010 Goldman Sachs, Stockbroker Fraud Blog [read post]
30 Nov 2010, 5:42 am
A year ago, CCA and another company, Dominion Correctional Services LLC, agreed to pay $1.3 million to settle a lawsuit in which the Equal Opportunity Employment Commission claimed male officers at a prison in Colorado forced female workers to perform sex acts to keep their jobs. [read post]
27 Oct 2010, 3:00 am
§ 16.2 The Difference Between Fiduciary Relationships and Confidential Relationships The Case: Foster Business Park, LLC. v. [read post]
2 Aug 2010, 5:00 am
’ ” Express Media Group, LLC v. [read post]
12 Jul 2010, 6:35 am
., decided 7/1/2010) SUS, Inc. owned and operated a restaurant and leased the property from plaintiff New Prospect Properties, LLC. [read post]
26 Jun 2010, 1:04 pm
, 2010 ONCA 466DATE: 20100624DOCKET: C51028COURT OF APPEAL FOR ONTARIOArmstrong, Blair and Juriansz JJ.A.BETWEEN Quizno's Canada Restaurant Corporation, Quiz-Can LLC,The Quizno's Master LLC, Gordon Food Service, Inc.and GFS Canada Company Inc. [read post]
27 May 2010, 9:43 am
., exercised complete dominion and control over National Union Fire Insurance Company in this matter. [read post]
17 May 2010, 11:29 am
Dominion Technology Partners, LLC, 576 S.E.2d 752, 757 (Va. 2003).In light of the generally poor reception broker’s and representative’s promissory note defenses receive in FINRA arbitrations, it is important to explore solid legally supportable theories in lieu of more general complaints rooted in equity. [read post]
18 Feb 2010, 10:06 am
Today FERC granted a waiver of its prohibition on tying and certain capacity release requirements sought by Statoil Natural Gas LLC and Gazprom Marketing and Trading USA, Inc. [read post]
