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17 Sep 2012, 2:00 am
This is the second installment of a two-part examination of a recent post-trial decision by Queens County Supreme Court Justice Allan B. [read post]
24 May 2013, 4:58 am
Starting around March 2008 and lasting until approximately 2009, David Eugene Howard II, 34, of Queens Village, NY told potential investors that his company, Flatiron Systems LLC, traded pooled equity accounts using a proprietary trading system called “Pathfinder.” If you had at least $5,000, you would be able to avail yourself of this purportedly amazing opportunity. [read post]
7 Nov 2011, 6:30 am
Additionally, the supplemental order requires the following six relief defendants to disgorge more than $23.3 million in ill-gotten gains recieved as a result of the defendants’ fraudulent conduct: Secure Wealth Fund, LLC; Heritage Growth Fund, LLC; Dominion Growth Fund, LLC; Two Oaks Fund, LLC; Dynasty Growth Fund, LLC; and Queen Shoals Group, LLC. [read post]
10 Apr 2008, 9:54 pm
El Diablo owns Peso’s Kitchen and Lounge in lower Queen Anne. [read post]
11 Oct 2011, 2:23 am
488/08, Galileo International Technology, LLC v Office for Harmonisation in the Internal Market, Galileo Sistemas y Servicios, SL. [read post]
30 Jul 2008, 5:41 am
Plaintiffs own Peso's Kitchen & Lounge in lower Queen Anne. [read post]
12 Feb 2012, 5:46 am
According to court documents and court proceedings, on or about December 2007, Martin formed Queen Shoals Consultants, LLC (QSC) in North Carolina. [read post]
22 Sep 2009, 5:00 am
At Meng & Alpert, LLC, our criminal defense attorneys have a broad understanding of defending the rights of those facing homicide and assault charges. [read post]
7 Mar 2008, 9:11 am
Hawaii District Court Filed: March 5, 2008 Plaintiff: Trade West, Inc. [read post]
22 Apr 2020, 5:03 am
Summary Charterers successfully appealed an arbitration award under section 69 Arbitration Act 1996 on the basis that Owners did not submit all supporting documents for a demurrage claim within the 90-day time bar under the charterparty. [read post]
17 Apr 2023, 7:03 am
(CRD#:15007), MELVILLE, NY, B, 11/21/2017 – 03/28/2018, MAXIM GROUP LLC (CRD#:120708), NEW YORK, NY B, 08/04/2016 – 11/22/2017, STOCKKINGS CAPITAL LLC (CRD#:164445), NEW YORK, NY FINRA Rule 3110 Supervision The Financial Industry Regulatory Authority (FINRA) has several rules in place to regulate broker-dealers, including the FINRA Rule 3110 Supervision rule. [read post]
15 Mar 2010, 4:00 am
Northriver Trading Co., LLC, 58 AD3d 550 (1st Dept 2009), which I wrote about here, where a Manhattan appellate panel relied on Tzolis in recognizing an LLC member's common-law right to an equitable accounting. [read post]
1 Jun 2009, 4:19 am
Queen City Television Services Co. v. [read post]
16 Apr 2012, 3:00 am
(Geneva Builders and Trade Association, Inc.), 52 AD2d 737 (4th Dept 1976), involved a dispute among members of a non-profit trade association. [read post]
16 Apr 2012, 3:00 am
(Geneva Builders and Trade Association, Inc.), 52 AD2d 737 (4th Dept 1976), involved a dispute among members of a non-profit trade association. [read post]
22 Jun 2018, 2:46 am
In re Night Wines, LLC, Serial No. 87084959 (June 20, 2018) [not precedential] (Opinion by Judge Thomas W. [read post]
5 May 2011, 2:04 pm
Ongoing construction in Queens will also be bolstered by the Hunters Point development predict New York construction accident attorneys. [read post]
10 Apr 2023, 3:31 pm
His previous employers included Maxim Group LLC (CRD# 120708) and Stockkings Capital LLC (CRD# 164445) of New York, NY, and Caldwell International Securities (CRD#:104323) of Nassau. [read post]
10 Jan 2012, 1:11 pm
., trading as NV Homes and Ryan Homes; and Rachuba Home Builders LLC. [read post]
16 Jun 2010, 11:59 am
Assocs., LLC v. [read post]
