Search for: "Central Florida Investments, Inc."
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24 May 2018, 7:35 am
Viacom Int’l, Inc. v. [read post]
10 Sep 2019, 12:10 pm
As then-Florida Republican Sen. [read post]
20 Feb 2009, 11:00 am
Court of Appeal (details required in resolution of necessity) Resource Investments, Inc. v. [read post]
31 Jul 2021, 7:27 am
And the undertones of that frustration tend to be avoided precisely because of the ideological investment in the resolution of the "problem" of Cuba by the antagonists on both sides of the Straits of Florida. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
2 Oct 2012, 1:08 pm
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
29 Jan 2009, 2:43 pm
District Court in Central Islip, New York. [read post]
20 Oct 2017, 4:30 am
Central Florida Investments, Inc. [read post]
3 Jan 2013, 1:41 pm
” 411-Pain’s founder averred that, through significant ad investment, the company has name recognition in the Minnesota market, and that it’s not required to have a license in order to provide referrals for professional services, including referrals for medical treatment. [read post]
10 Jul 2018, 3:57 am
Florida Chief Financial Officer Announces New Cryptocurrency Oversight Position Jimmy Patronis, Florida Chief Financial Officer, released a statement on June 26, 2018 that Florida would be creating an oversight position for its cryptocurrency industry. [read post]
13 Aug 2023, 9:21 am
In separate decisions (available here and here), the FCC’s Media Bureau found that a licensee of two FM stations in Florida had failed to satisfy the FCC’s criteria for changing the stations’ communities of license from small communities within urbanized areas to the central city in their urbanized area. [read post]
10 Jan 2022, 8:47 am
They operated a tax preparation business with five locations in central Florida that filed more than 16,000 false tax returns for clients from 2012 to 2016 with a total estimated loss to the IRS of $25 million. 7. [read post]
29 Aug 2022, 7:50 am
Central District of California. [read post]
29 Jul 2010, 12:44 am
The members of the Creditors' Committee are: JMC Global PDQ Consulting, Inc. [read post]
14 Nov 2023, 9:01 pm
“The investing public benefits from the Division of Enforcement’s work as a cop on the beat,” said SEC Chair Gary Gensler. [read post]
4 Jan 2007, 4:48 pm
May 17, 2002 Adelphia discloses that federal grand juries in New York and central Pennsylvania are probing the company's finances. [read post]
15 Nov 2023, 6:26 am
The SEC settled charges against registered investment adviser D. [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]
10 May 2011, 10:25 am
The new case is In re Movie Gallery Inc., 10-30696, U.S. [read post]
