Search for: "SOUTHERN GROUP, LLC"
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23 Aug 2015, 2:54 pm
PRESS RELEASE Indiana Consumer Law Group/The Law Office of Robert E. [read post]
14 Jan 2011, 8:59 pm
ViaSource Funding Group, LLC, No. 08 Civ. 3062(PKL) (S.D.N.Y. [read post]
15 Jul 2012, 6:02 am
Chrysler Group LLC, et al. [read post]
16 Jan 2007, 11:02 pm
KL Group LLC, KL Triangulum Management LLC, and KL Florida LLC, the three hedge fund-adviser companies owned and operated by the three defendants, were also named in the indictment. [read post]
11 Jul 2012, 10:55 am
Keystone Builders Resource Group, Inc. et al v. [read post]
7 Apr 2008, 4:18 am
See In re Bennett Funding Group, Inc., 336 F.3d 94, 99-100 (2d Cir. 2003). [read post]
17 Oct 2011, 7:27 am
Official Unsecured Creditors’ Committee of Bayou Group LLC, 10- cv-05622, U.S. [read post]
28 May 2013, 6:53 am
Leeway Media Group LLC v. [read post]
7 Feb 2013, 8:20 pm
, Paul Simon Music, Concord Music Group, EMI Unart Catalog Inc. [read post]
21 Apr 2022, 9:19 am
Bankruptcy Court for the Southern District of Texas as part of a restructuring process. [read post]
12 Feb 2011, 4:21 pm
Credit Suisse Securities (USA) LLC (CS) broker Eric Butler is permanently barred from future violations of securities laws. [read post]
10 Jun 2020, 1:22 pm
District Court for the Southern District of New York. [read post]
7 Aug 2013, 6:30 am
Falcone and the hedge fund he managed, Harbinger Capital Partners LLC (Harbinger Capital), misappropriated client assets, manipulated markets and betrayed clients. [read post]
3 Sep 2013, 7:00 am
In re American Roads LLC., Case No. 13-12412 (BRL) (Bankr. [read post]
12 May 2011, 10:40 am
On May 9, 2011, a group of Yankee Stadium food service workers filed a complaint in the Southern District of New York alleging that the stadium’s concession providers withheld tips in violation of the New York Labor Law (“NY Labor Law”). [read post]
17 Feb 2011, 12:28 pm
Department of Energy ("DOE") had offered a conditional commitment of $350 million to NV Energy, Inc. and Great Basin Transmission South, LLC, an affiliate of LS Power Group, for development of the 500-kV One Nevada Transmission Line (the "ON Line project"). [read post]
8 Jun 2016, 5:30 am
The agency issued citations to Great Southern Building Systems, LLC on March 2, 2016 for one willful and two serious safety violations. [read post]
29 Aug 2012, 12:10 pm
Whitman, who is a Whitman Capital LLC portfolio manager, was charged with using insider trading tips to trade in Marvell Technology Group Ltd. [read post]
20 Jul 2012, 1:57 pm
See Rame, LLC v. [read post]
17 Jan 2011, 4:20 pm
ViaSource Funding Group, LLC, No. 08 Civ. 3062(PKL) (S.D.N.Y. [read post]
