Search for: "Capitol Commission Inc."
Results 1 - 20
of 182
Sorted by Relevance
|
Sort by Date
15 Jan 2014, 4:15 am
The complaint (full text) in American Atheists Inc. v. [read post]
22 Apr 2010, 8:34 am
April 22, 2010 - Nevin Shapiro allegedly operated Capitol Investments USA, Inc. [read post]
5 Feb 2019, 12:20 pm
” Patin’s account was reportedly coded “long-term growth, risk level moderate” yet there were numerous alleged short-term trades, high margin balances, transfers out to other Capitol accounts and excessive commissions. [read post]
14 Nov 2016, 8:23 am
International Trade Commission, and Federal Courts, both trial and appellate, in both the U.S. and Germany. [read post]
2 May 2018, 10:26 am
Phillips joins the Commission from Capitol Hill. [read post]
16 Sep 2010, 7:53 am
Nevin Shapiro, the former owner of Capitol Investments USA Inc. and a booster of University of Miami athletics, pleaded guilty yesterday to running an $880 million Ponzi scheme. [read post]
30 Sep 2016, 1:00 pm
President Bush appointed her to his Commission on Service and Civic Participation. [read post]
5 May 2010, 1:19 pm
The SEC claims that from February 2003 through November 2009, Shapiro, the founder and president of Capitol Investments USA Inc., (Capitol), a Miami Beach-based grocery diverter, sold promissory notes that offered annual returns ranging from 10% to 26%. [read post]
25 Sep 2007, 5:37 am
On October 17, the Kean Miller Diversity Task Force will present the "Louisiana Diversity Forum" at the Hilton Capitol House Hotel in Baton Rouge. [read post]
20 Apr 2012, 12:12 pm
The notices came after Stupak finished his one-year "cooling off" period, during which ex-members of Congress are prohibited from lobbying their former colleagues on Capitol Hill. [read post]
21 Sep 2020, 4:39 pm
Capitol. [read post]
24 May 2010, 4:00 am
Contrs., Inc., 25 AD3d 146, 150 [2005] [internal quotation marks and citation omitted]). [read post]
17 Jan 2021, 9:28 am
Doe I and Cargill, Inc. v. [read post]
21 Nov 2019, 8:44 am
Legal and Regulatory Developments SPOTLIGHT: Visa Confirms the FTC Is Probing Its Debit Transaction Routing PracticesDigital Transactions News – November 18, 2019 Confirming rumors that the Federal Trade Commission is looking into issues involving debit card transaction routing, Visa Inc. late last week reported the Federal Trade Commission has asked it to voluntarily provide information about its routing practices. [read post]
24 Sep 2019, 6:11 am
Not all the recent whistleblower news from Capitol Hill involves the president and the Ukraine. [read post]
1 Aug 2023, 9:23 am
The Federal Election Commission (FEC), the federal government’s regulatory agency for campaign finance, also received Trump’s joint fundraising committee filing on Monday. [read post]
25 Jul 2018, 1:45 am
Enlarge / Mylan Inc. [read post]
27 Aug 2018, 9:01 pm
” by Alison Kite and Jason Hancock for Kansas City Star Texas: “Ethics Commission Finds Lobbyist Innocent” by David Crowder for El Paso Inc. [read post]
8 Jan 2024, 10:47 pm
Trump for President, Inc. and Trump Make America Great Again Committee concealed spending that federal law required them to report. [read post]
27 Mar 2023, 5:30 am
Here are our leading legal headlines for the week of March 27, 2023 from Wise Law on Twitter:How Donald Trump Would Be ArrestedNordstrom Canada gets court permission to launch sales at its closing storesTrump’s Georgia Lawyers Seek to Quash Special Grand Jury ReportCloud computing services not subject to PST says BC court: Hootsuite Inc. v British Columbia (Finance)Ontario woman faces over 30 charges in rental fraud investigation on Facebook Marketplace, KijijiSix Oath Keepers… [read post]
