Search for: "FIRST GROUP AMERICA, INC., a Florida corporation"
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21 Feb 2011, 6:45 pm
Introduction On March 3, 2009, a group of scorned investors filed suit in the United States District Court for the Southern District of Florida after being burned by a $170 million offshore Ponzi scheme. [read post]
21 Jan 2011, 8:03 pm
VICTORIA GROUP SERVICES, LLC, et al., Appellees. 3rd District. [read post]
15 Nov 2010, 11:44 am
Riverkeeper, Inc. 34 Harv. [read post]
15 Nov 2010, 4:18 am
Nike, Inc. et al. [read post]
24 Oct 2010, 11:48 pm
Aqua Flora, Inc. et al. [read post]
10 Oct 2010, 8:11 am
In addition to JPMorgan Chase, the list included Bank of America, Citibank, HSBC, PNC Bank, U.S. [read post]
3 Oct 2010, 2:35 pm
ADVANTAGE BUILDERS OF AMERICA, INC., a Florida corporation, Appellee. 2nd District.Mortgage foreclosure -- Intervention -- Trial court properly denied motion to intervene filed by parties who sought to intervene more than twenty days after mortgagee had filed foreclosure complaint and filed notice of lis pendens -- Section 48.23(1)(b), Florida Statutes (2008), which allows the holders of unrecorded property interests only twenty days from the recording… [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
16 Sep 2010, 2:06 pm
(OTCQB: SPDE), and both 3M Company and Siemens Corporate Research, a division of Siemens AG /quotes/comstock/13*! [read post]
14 Sep 2010, 1:04 am
Croix One, LLC; Crescent One, LLC; Island One Resorts Management Corporation; and Navigo Vacation Club, Inc.) voluntarily filed for chapter 11 bankruptcy protection in Orlando, Florida on Friday. [read post]
12 Aug 2010, 8:46 am
– the bank hired a top commercial banker from SunTrust Banks Inc., a regional bank based in Atlanta, to woo corporate customers. [read post]
2 Aug 2010, 11:15 am
Colan Associates of Florida, LLC and The Jones Payne Group, Inc., of Mass., have agreed to pay $25,000 for alleged violations of the federal Clean Air Act and National Emission Standard for Hazardous Air Pollutants for Asbestos. [read post]
26 Jul 2010, 9:08 am
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
28 Jun 2010, 3:08 am
Quanta Storage America, Inc. et al. [read post]
27 Jun 2010, 6:00 pm
Quanta Storage America, Inc. et [read post]
18 May 2010, 1:10 am
Cabot Microelectronics Corporation (Docket Report) District Court Florida orders Home Depot to pay patent holder $25m for stealing invention (BlawgIT) US Patents – Lawsuits and strategic steps Avago - ITC decides not to review initial determination in certain optoelectronic devices (337-TA-669) involving Avago and Emcore (ITC Law Blog) Cross Match - Cross Match files new 337 complaint against Suprema and Mentalix regarding certain biometric scanning devices (ITC Law… [read post]
10 May 2010, 1:16 pm
– Business Wire, May 4, 2010 Navistar International Corporation /quotes/comstock/13*! [read post]
3 May 2010, 9:30 pm
EPA and AVX Corporation. [read post]
23 Apr 2010, 6:09 am
The foregoing “significant seven” phenomena manifest a swelling, powerful riptide that at a minimum will erode director discretion and, more likely, if left unchecked, will have tsunami-like impact on corporate governance in America. [read post]
14 Apr 2010, 1:11 pm
Florida became the first state to ban gestation crates for breeding pigs in 2002, and since then, six other states have followed suit on the extreme confinement of farm animals. [read post]
