Search for: "SOUTHERN GROUP, LLC"
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17 Jan 2016, 12:15 am
District Court Certifies Class Action Against the IRS by Tea Party Groups: Graves Garrett LLC is pleased to announce that the U.S. [read post]
5 Nov 2013, 4:23 am
On November 4, 2013, the United States Attorney for the Southern District of New York Preet Bharara announced an agreement (the “Agreement”) to resolve insider trading charges against four companies (the “SAC Companies”) that are responsible for the management of a group of affiliated hedge funds:S.A.C. [read post]
18 Feb 2020, 9:48 am
., LLC and Harley-Davidson Motor Company Group, LLC (collectively “Harley”), both of Milwaukee, Wisconsin, filed suit in the Southern District of Indiana alleging that Defendants, Harley Life, LLC (“Harley Life”) and Bill Lemon (“Lemon” and collectively “Defendants”), both of Vincennes, Indiana, infringed their rights in U.S. [read post]
4 May 2012, 2:26 pm
” _____ Elman Law Group LLC (ElmanLaw.com) concentrates in Personal Injury and Wrongful Death cases involving vehicle accidents (car, motorcycle, bike, bus, pedestrian, truck, etc.) [read post]
21 Sep 2021, 2:21 pm
The Goldberg Simpson Family Law group provides a full range of services throughout Louisville, Southern Indiana and Kentucky. [read post]
17 Sep 2009, 12:27 am
On Tuesday, the bankruptcy court entered an order setting a deadline (or bar date) for the filing of proofs of claim against First Republic Group Realty, LLC for certain types of claims. [read post]
30 Sep 2013, 7:21 am
PRESS RELEASE Indiana Consumer Law Group/The Law Office of Robert E. [read post]
22 Feb 2016, 7:13 pm
Lee Group Holding Co., Case No. 12-90007-JJG-7A, Adv. [read post]
2 Nov 2012, 7:00 pm
In Indiana Gas Company, Inc. and Southern Indiana Gas and Electric Company, et al. v. [read post]
9 Dec 2009, 9:37 am
December 9, 2009 - Rockford Funding Group LLC, a New York financial firm controlled by Genadi Yagodayev, was an investment scam, according to the Securities Exchange Commission. [read post]
26 Jan 2018, 9:54 am
Luminary Group LLC is a licensing agency which states on its website that it serves as the business representative of the Honus Wagner estate. [read post]
17 May 2019, 9:41 am
Management Group LLC; Gold 7 of Miami, LLC; Winners Church International Inc. of West Palm Beach, Florida; Frederick D. [read post]
24 Aug 2009, 7:35 am
District Court for the Southern District of California to freeze the assets and halt alleged ongoing securities fraud by MAK 1 Enterprises Group LLC of San Diego. [read post]
1 May 2020, 6:22 am
Triton Pacific Adviser, LLC, Triton Pacific Investment Corporation, Inc., Triton Pacific Capitol Partners, LLC, Triton Pacific Investment Group, LLC, Craig J. [read post]
28 Mar 2010, 8:33 pm
• Defendants: Glaxosmithkline LLC; Glaxo Group Ltd. [read post]
31 Oct 2013, 6:30 am
On November 4, 2013, the United States Attorney for the Southern District of New York Preet Bharara announced an agreement (the “Agreement”) to resolve insider trading charges against four companies collectively (the “SAC Companies”), that are responsible for the management of a group of affiliated hedge funds, collectively (the “SAC Hedge Fund” or “SAC”):S.A.C. [read post]
19 Sep 2011, 12:23 pm
The prior domain name dispute decision AirFX, LLC v. [read post]
4 May 2018, 12:13 pm
Indianapolis, Indiana – Attorneys for Plaintiff, Muscle Flex, Inc. of Los Angeles, California filed suit in the Southern District of Indiana alleging that Defendants, Simon Property Group, L.P, and Simon Property Group, Inc., both Delaware corporations; Matt Murat Dagli, an individual who resides in Texas and owner of New Purple LLC, a Texas limited liability company, infringed its rights in United States Trademark Registration No. 4,188,135 for “WORLD… [read post]
20 Jan 2011, 9:18 am
[JURIST] A key defendant in the Galleon Group insider trading case pleaded guilty [press release] Wednesday to three counts of conspiracy to commit securities fraud before judge Richard Holwell of the US District Court for the Southern District of New York [official website]. [read post]
7 Jul 2014, 5:33 am
The Wall Street Journal reported Monday, June 24, 2014 that Toyota Motor Corp, BMW AG, Chrysler Group LLC and Ford Motor Company, in addition to Honda, Mazda and Nissan, were going to conduct recalls in Florida and Puerto Rico on vehicles which are equipped with Takata air bags. [read post]
