Search for: "Peabody Holding Company, LLC" Results 1 - 20 of 23
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11 Jan 2023, 6:04 am by Dan Bressler
“Riverhead IDA’s law firm, representing companies suing Triple Five affiliate, says company is ‘sham vehicle’ used by principals to dodge liability” — “Nixon Peabody, legal counsel to the Riverhead Industrial Development Agency, has in federal court filings accused Nader Ghermezian and other members of the Ghermezian family of operating Triple Five Worldwide LLC as a ‘sham vehicle’ to shield themselves from… [read post]
8 Jul 2014, 8:00 am by Liz Kramer
Ponderosa Pine Energy, LLC, __S.W.3d __, 2014 WL 2139215 (Tex. [read post]
10 Mar 2016, 6:13 am by Joy Waltemath
Thus, it vacated the lower court’s order affirming an arbitration award as to liability and instructed the court below to return the matter for the arbitrator to rule on the remedial issues at hand (Peabody Holding Company, LLC v. [read post]
23 May 2014, 2:00 pm by Don Cruse
., TENASKA ENERGY HOLDINGS, LLC, TENASKA CLEBURNE, LLC, CONTINENTAL ENERGY SERVICES, INC., AND ILLINOVA GENERATING COMPANY v. [read post]
3 Nov 2017, 8:15 am by Renae Lloyd
The company plans to transfer substantially all of its assets to a new entity to be jointly owned by Knight Hawk Holdings, LLC and the company’s secured noteholders, according to reports. [read post]
10 Sep 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Newcastle Realty Services Nixon Peabody Northfield Advisors LLC NorthMarq Capital Olshan Grundman Omni New York LLC Online Marketing Group Peak Capital Partners Peyton Properties Philton Contracting, LLC Prana Investments Property Holdings, Inc Prudential Douglas Elliman Pryor Cashman LLP R. [read post]
$114,000 Partnervest Financial Group LLC (holding company for Partnervest Securities) $114,000 Great Northern Financial Securities Inc. [read post]
19 Mar 2010, 1:22 am
Former Nixon Peabody Lawyer Settles With SEC in Insider Trading Case The National Law Journal Melissa Mahler, a former Nixon Peabody lawyer, has reached a financial settlement with the Securities and Exchange Commission to resolve the federal insider trading case filed against her last year. [read post]
$114,000 Partnervest Financial Group LLC (holding company for Partnervest Securities) $114,000 Great Northern Financial Securities Inc. [read post]
4 Feb 2015, 1:19 pm by Seyfarth Shaw LLP
Domino’s Pizza, LLC, the California Supreme Court refused to hold a franchisor liable for acts committed by its franchisee’s supervisor. [read post]
28 Jul 2016, 9:00 am by Kelly Phillips Erb
BAYROCK GROUP LLC; TEVFIK ARIF; JULIUS SCHWARZ; FELIX SATER; BRIAN HALBERG; ALEX SALOMON; JERRY WEINRICH, SALOMON & COMPANY PC; AKERMAN SENTERFITT LLP; DUVAL & STACHENFELD LLP; KRAMER LEVIN NAFTALIS AND FRANKEL LLP, BRUCE STACHENFELD; NIXON PEABODY LLP; ADAM GILBERT; ROBERTS & HOLLAND LLP; ELLIOT PISEM; BAYROCK SPRING STREET LLC; BAYROCK WHITESTONE LLC; BAYROCK CAMELBACK LLC: BAYROCK MERRIMAC LLC; And BAYROCK GROUP INC.;… [read post]
15 Jul 2008, 4:45 am
But while a visitor researches a company, the company may be researching the visitor, revealing more than the researcher would like. [read post]
12 May 2015, 3:26 pm by James Galvin
., Inc. 902619386 UBS Yield Optimization Notes with Contingent Protection linked to General Electric Company 902619394 UBS Yield Optimization Notes with Contingent Protection linked to Exxon Mobil Corp. 902619493 UBS Yield Optimization Notes with Contingent Protection linked to Texas Instruments Inc 902619519 UBS Yield Optimization Notes with Contingent Protection linked to Amgen Inc. 902619527 UBS Yield Optimization Notes with Contingent Protection linked to Goldcorp Inc. 902619535 UBS… [read post]
25 Feb 2010, 10:57 am by admin
The other three defendants include the City of West Point, West Point Dairy Products, LLC, (WPDP); and Wimmers Meat Products, Inc. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
4 Oct 2010, 7:42 am by Steven M. Taber
(PCI) and Poli-Gold, LLC (Poli-Gold) for alleged violations of the Clean Water Act at Panguitch Lake in Garfield County, Utah. [read post]
6 Dec 2009, 9:11 pm by smtaber
The real estate company, MA No. 2, LLC (MA2), is a Nevada corporation that owns the Parkview Apartments on Federal Street in Springfield. [read post]