Search for: "PYRAMID HOLDINGS, LLC"
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15 Dec 2015, 2:53 pm
Unfortunately, Two Square Financial is not the top of the pyramid. [read post]
20 Aug 2012, 12:24 pm
The SEC announce on August 17th that it has been able to stop a $600 million ponzi and pyramid scheme, being perpetrated by Paul Burks, who was the sole owner of Rex Venture Group LLC. [read post]
20 May 2023, 12:54 pm
"On May 18, 2023, Levin Papantonio Rafferty Attorney Rachael Gilmer filed a wrongful death lawsuit on behalf of the estate of Jerome Sanders, who died of hypothermia at age 66 after allegedly being left in a transport van for eight hours on a day when the heat index was 101 degrees.Defendants in the lawsuit include Florida Mentor II, LLC, which does business as Pensacola Developmental Center (PDC), and Pyramid Inc.Jerome's family is demanding a trial by jury to… [read post]
31 Oct 2014, 10:11 am
Ute Indian Tribe of the Uintah and Ouray Reservation (jurisdiction, contracts)* United States Federal Trial Courts Bulletinhttp://www.narf.org/nill/bulletins/dct/2014dct.htmlIn re Greektown Holdings, LLC, et al. [read post]
11 Nov 2021, 8:08 am
” “Lawyers acting in political roles, whether representing a government official or holding office themselves, frequently confront significant tensions surrounding honesty. [read post]
19 Mar 2014, 5:53 am
Stanford’s scheme could not operate in the absence of its clearing firm—Pershing LLC. [read post]
3 Jun 2016, 7:32 am
Charges against two exchanges formerly owned by Direct Edge Holdings and since acquired by BATS Global Markets for failing to accurately describe the order types being used on the exchanges. [read post]
14 Dec 2023, 9:01 am
But many independent contractors may hold themselves out under trade names without disclosing that they are actually single-individual operations. [read post]
6 Feb 2019, 6:00 am
Texas, for example, allows for deductions for cost of goods sold (COGS) or worker compensation, while Nevada permits firms to deduct 50 percent of a firm’s Commerce Tax liability over the previous four quarters from payments for the state’s payroll tax.[21] Gross receipts taxes usually apply to C corporations, but some, such as Texas’ Margin Tax, apply to C corporations and pass-through firms such as LLCs and S corporations.[22] Nearly all states use gross receipts [read post]
17 Jan 2011, 12:22 pm
GRand Solutions LLC is located in the Pyramids at College Park on the Northwest side of Indianapolis. [read post]
26 Jul 2010, 12:05 pm
So on the pyramid of protections, the federal trademark is the ultimate protection. [read post]
12 Aug 2008, 2:00 pm
Adams Holding Corp Appraisal - Commercial 1 Amir Yerushalmi Vision Real Estate Group Investor / Owner 3 Andrea Leppart Phoenix Realty Group Acquisitions 1 Hezi Torati Torati Holdings Development 3 Anthony Cristi WaMu Lending - Commercial 2 Sajjad Chowdhry Zayan Finance Commercial Financier 2 Chanan Oxenhandler REYA Properties Inc. [read post]
15 Jun 2018, 4:26 am
I checked the pyramid and there’s no mention of hats. [read post]
22 Mar 2016, 6:56 am
That key holding should help defendants in numerous other cases implicating Section 230. [read post]
28 Oct 2012, 4:22 am
© 2012 Simple Justice NY LLC. [read post]
5 Jul 2016, 3:54 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
21 Oct 2016, 5:38 am
” H/T Stephanie West Allen Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
15 Jun 2022, 2:18 pm
PAGA civil penalties are generally awarded per pay period per aggrieved employee, and thus quickly pyramid when a plaintiff seeks to represent a large number of aggrieved employees regarding a multitude of alleged violations. [read post]
28 Jul 2023, 1:02 pm
Directors, executives, or anyone else who has information or who holds more than 10% of any class of a company’s securities are considered insiders by the SEC. [read post]
15 Jun 2010, 4:41 am
Copyright © 2010 Simple Justice NY LLC. [read post]
