Search for: "Ace Place Holdings LLC" Results 21 - 40 of 56
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
17 Jan 2020, 10:51 am by Peter Groves
Bank Markazi Jomhouri Islami Iran [1994 ] 1 AC 438, 453-457, endorsed by the Privy Council in Altimo Holdings and Investment Ltd v Kyrgyz Mobile Tel [2011] UKPC 7, [2012] 1 WLR 1884. [read post]
1 Jan 2020, 9:01 pm by News Desk
G & C Raw, LLC — Versailles, OHThe Food and Drug Administration sent a warning letter dated Dec. 12, 2019, to the owner of G & C Raw LLC, Cathy Manning. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
28 May 2019, 3:40 am by Peter Mahler
Notice that the court’s analysis, although suggestive, stops short of explicitly holding that the express terms of Article X of AC Holdco’s charter requires the granting of Dodelson’s advancement claim. [read post]
19 Apr 2019, 5:59 am by Joel R. Brandes
The 2016 Guidelines provide that A[i]f the child may be involuntarily removed from the parents or Indian custodian or the child may be involuntarily placed, then ICWA applies to the proceeding. [read post]
”[20] Justice Bransten denied both parties’ summary judgment motions, ruling that there was an issue of fact as to the level of dysfunction among the partners.[21]   Long-Arm Jurisdiction In Ace Decade Holdings v. [read post]
16 Sep 2018, 3:15 am by Barry Sookman
Voltage Pictures, LLC this week https://t.co/1rUhyfs7Lc 2018-09-10 EU Parliament holds 'last chance' vote on copyright https://t.co/24CCgIX5UT 2018-09-10 GUEST COLUMN: Here’s why U.S. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
26 Dec 2016, 4:30 am by Ben
Attorneys for Wendy Shattil and Robert Rozinski filed the civil complaint in federal court after watching a Trump presidential rally on television and noticing that an attendee was holding a campaign sign that incorporated one of their photographs of the national bird. [read post]
20 Dec 2016, 10:00 pm by News Desk
Creamery brand — honeycomb ice cream and salted caramel; Nov. 10 Agave Dream of Palos Verdes Peninsula five flavors — chocolate, lavender, vanilla, chocolate chip and cappuccino; and Nov. 23 FMIF Holdings LLC two flavors of Snow Monkey pods — Goji Berry and Cacao. [read post]
20 Dec 2016, 4:04 pm by Kevin LaCroix
., the world’s largest publicly traded litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the largest privately held litigation funding firm. [read post]
20 Jun 2016, 3:16 am by Peter Mahler
The case involves a Connecticut LLC formed in 1995 as a single-asset realty company whose four members were Yvonne Cuseo holding a 57% membership interest and her son and two grandsons holding the balance. [read post]
6 May 2016, 6:17 am by Joy Waltemath
The Board agreed with an administrative law judge that it was appropriate to pierce Ace’s corporate veil and hold both Lisa and Robert Bellavigna individually liable for Ace’s remedial obligations. [read post]