Search for: "Central Florida Investments, Inc."
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19 Jul 2010, 3:37 pm
Click Here McWane Inc. [read post]
29 Jun 2010, 6:00 pm
The complaint alleges that Mipo International Ltd. of Hong Kong; Mextec Group Inc. d/b/a Mipo America Ltd. of Miami, Florida; Shanghai Angel Printer Supplies Co. [read post]
10 May 2010, 1:16 pm
Environmental Protection Agency, Albaugh Inc. of Ankeny will pay $27,360 for violating the Federal Insecticide, Fungicide and Rodenticide Act. [read post]
5 May 2010, 7:41 am
Credit default swaps are the investment products that play a starring role in the federal case against Goldman Sachs Group Inc. and have served as a tool for investors to make money on other investors’ misfortunes, such as the collapse of the housing market. [read post]
12 Apr 2010, 4:00 am
There is a related action entitled Ficus Invs., Inc. v Private Capital Mgt. [read post]
6 Apr 2010, 1:58 am
Fremont General Corporation: In a March 29, 2010 order (here), Central District of California Judge Jacqueline Nguyen granted with prejudice the motion of defendants to dismiss the subprime related securities class action lawsuit that had been filed against Fremont General Corporation. [read post]
5 Apr 2010, 9:00 am
Life Concepts, Inc., 738 So.2d 1008, 1009 (Fla. 5th DCA 1999),[FN3] where a group of about twenty donors gave land to the Central Florida Sheltered Workshop, Inc. [read post]
21 Mar 2010, 12:19 pm
SETTLEMENTS University of Central Missouri to Pay $14,988 Civil Penalty to Settle Claims about Improper Hazardous Waste Management. [read post]
2 Feb 2010, 12:54 am
The Good, the Bad and Potentially UGLY of UCITS III Hedge Funds Location: London February 10-12 Sponsor: Infocast, Inc. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:50 pm
—The Associated Press, December 21, 2009 Foundry operator McWane Inc. agreed to plead guilty to environmental charges involving the Clean Water Act and will pay a $4 million fine. [read post]
December 29, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
29 Dec 2009, 5:46 pm
—The Associated Press, December 21, 2009 Foundry operator McWane Inc. agreed to plead guilty to environmental charges involving the Clean Water Act and will pay a $4 million fine. [read post]
6 Dec 2009, 9:11 pm
House of Raeford Farms Inc. and its plant manager, Gregory Steenblock, were both charged with 14 counts of violating the Clean Water Act. [read post]
12 Nov 2009, 7:20 am
Rowe Price Associates, Inc. (5 percent), ValueAct Capital (10 percent), Capital Research and Management Company (10 percent), Vanguard Group, Inc. (10 percent), Pershing Square Capital Management, L.P (unspecified), Barclays Global Investors (5-15 percent). [read post]
18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
6 May 2009, 1:11 am
"From 1984 to 1994, Lefkowitz was President of Cit-Equity Group, Inc. [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
20 Feb 2009, 11:00 am
Court of Appeal (details required in resolution of necessity) Resource Investments, Inc. v. [read post]
18 Feb 2009, 9:27 am
Court of Appeal (details required in resolution of necessity) United States v. 480.00 Acres of Land - 11th Circuit ("pretext" in compensation -- intent to depress valuation in anticipation of condemnation) Resource Investments, Inc. v. [read post]
29 Jan 2009, 2:43 pm
District Court in Central Islip, New York. [read post]
9 May 2008, 10:30 pm
: (Ezine @rticles) Global - Patents Rise of machine translation services: (IPKat), USPTO / EPO / JPO progress on ‘common application format’ for expedited examination: (Peter Zura's 271 Patent Blog), Proponents: ‘Time is now’ for TRIPs biodiversity amendment in Doha round: (Intellectual Property Watch), TRIPs amendment in favour of disclosures for genetic resources/traditional knowledge patents gathers support: (Afro-IP), WIPO… [read post]
