Search for: "International Construction Group, LLC"
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16 May 2011, 1:43 pm
Lifestyle Design Group customers may have also suffered losses in other non-conventional investments, including Retirement Value, LLC and American Pegasus. [read post]
2 May 2016, 3:09 am
Let’s start with the well-crafted operating agreement in Estate of Calderwood v Ace Group International LLC, 2016 NY Slip Op 30591(U) [Sup Ct NY County Feb. 29, 2016], in which Manhattan Commercial Division Justice Shirley Werner Kornreich ruled that upon the death of the subject Delaware LLC’s majority member, under the express terms of Sections 9.7 and 7.1 of the LLC Agreement (read here), his estate was deemed a… [read post]
22 Apr 2011, 5:42 am
According to DOJ’s press release: The United States has settled a whistleblower lawsuit against DynCorp International LLC and The Sandi Group (TSG), the Justice Department announced today. [read post]
21 Aug 2019, 11:57 pm
A jury properly found that owners and landlords of the International Discount Mall in College Park, Georgia, had at least constructive knowledge that subtenants were infringing Luxottica Group’s Ray-Ban and Oakley marks by selling counterfeit sunglasses, the U.S. [read post]
6 Dec 2018, 9:41 pm
Lexmark International, Inc. (2017); TC Heartland LLC v. [read post]
23 May 2014, 6:08 pm
” Shire Development, LLC at *9-10 (text added, internal citation removed) [read post]
6 Aug 2019, 9:11 am
Uniti, an internally managed real estate investment trust, is engaged in the acquisition and construction of mission critical communications infrastructure, and reportedly provides “wireless infrastructure solutions for the communications industry. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
15 Oct 2010, 2:07 am
NGC Network Asia, LLC (“NGC”) and Pacific Group International, Inc. [read post]
27 Dec 2012, 2:27 pm
WVB East End Partners, LLC is a joint venture consortium of affiliates of Walsh Investors, LLC, VINCI Concessions S.A.S. and Bilfinger Berger PI International Holding GmbH. [read post]
14 Mar 2014, 3:00 am
It was recently confirmed that the Cal Expo Board of Directors voted unanimously for the agreement between Ovations Fanfare LLC (Ovations), a food service company that is a subsidiary of national sports and entertainment giant Comcast Spectacor, and Cal Expo to construct an 8,000-seat multi-use sports facility. [read post]
21 Aug 2022, 12:45 pm
Jackson National Life Insurance Company; Jackson National Life Distributors LLC; Jackson National Life Insurance Company of New York, Defendants/Appellees (10 Cir Opinion)17 Years Later, Pro Se Plaintiff Battles On Over Bancorp International Group Corporate Identity FraudJan Harris, Plaintiff, v. [read post]
25 Sep 2023, 8:10 am
LLC, 669 F.3d 1362, 1365 (Fed. [read post]
2 May 2016, 3:09 am
Let’s start with the well-crafted operating agreement in Estate of Calderwood v Ace Group International LLC, 2016 NY Slip Op 30591(U) [Sup Ct NY County Feb. 29, 2016], in which Manhattan Commercial Division Justice Shirley Werner Kornreich ruled that upon the death of the subject Delaware LLC’s majority member, under the express terms of Sections 9.7 and 7.1 of the LLC Agreement (read here), his estate was deemed a… [read post]
13 Oct 2009, 12:18 pm
Thompson was also an established partner at the same firm, where he led their International Practice Group for over eight years, and served clients on major energy-industry transactions in over fifteen different countries. [read post]
29 Apr 2011, 12:27 pm
Department Of Justice announced that it had reached an agreement with DynCorp International LLC and The Sandi Group in which the two companies agreed to pay approximately $8.7 Million to settle a lawsuit brought under the False Claims Act. [read post]
27 Feb 2010, 8:11 am
Thornton, Chairman, The Brookings Institution; Co-Chair, Committee on Capital Markets Regulation; and Olin Wethington, Chairman, Wethington International, LLC; Former Assistant Secretary, U.S. [read post]
7 Aug 2014, 1:17 pm
The project entity, Cameron LNG, LLC, has obtained financing commitments for the project amounting to US$7.4 billion from the Japan Bank for International Cooperation, Nippon Export and Investment Insurance, and a group of 29 commercial banks. [read post]
14 Apr 2022, 3:51 am
"] In re Avenida Partners Development Group, LLC, Serial Nos 88834060 and 88833991 (April 11, 2022) [not precedential] (Opinion by Judge Melanye K. [read post]
