Search for: "Stevens Family Investment Company, LLC"
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31 Mar 2016, 9:51 am
Key Investment Services LLC (Brooklyn, Ohio)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to identify and apply sales charge discounts to certain customers’ eligible purchases of unit investment trust (UITs), which resulted in customers paying excessive sales charges of approximately $95,254.34. [read post]
27 Apr 2017, 6:49 am
” High net worth families. [read post]
13 Nov 2020, 12:05 pm
CYPRESS PROPERTY & CASUALTY INSURANCE COMPANY, Appellant, v. [read post]
10 Nov 2017, 10:22 am
Pass-Through Entities Businesses use structures like limited liability companies (LLCs) or S corporations to pass-through income to the owners, escaping tax at the company level: Income is taxed at individual rates. [read post]
6 Mar 2007, 4:10 am
Supreme Court has ruled cannot alone be the basis for a valid police stop.
Aviation LawTuesday, February 27, 2007By Steven R. [read post]
12 Oct 2011, 3:53 pm
Key practice areas include corporate & commercial, banking & finance, investment funds, litigation & insolvency and private client... [read post]
11 Mar 2010, 10:18 am
They offer legal advice and commentary on companies doing business in the area. [read post]
11 Mar 2010, 10:18 am
They offer legal advice and commentary on companies doing business in the area. [read post]
1 Feb 2019, 10:51 am
Directors' liability and shareholder remedies in South African companies--evaluating foreign investor risk. 26 Tul. [read post]
25 Feb 2010, 10:57 am
The other three defendants include the City of West Point, West Point Dairy Products, LLC, (WPDP); and Wimmers Meat Products, Inc. [read post]
31 Oct 2009, 4:06 pm
Environmental Protection Agency Region 5 has reached an agreement with J&J Cores LLC on alleged clean-air violations at the company’s secondary aluminum production facility at 2237 Oxford Township Road, Newcomerstown, Ohio. [read post]
23 Oct 2020, 3:00 am
Supreme Court Tees Up Census Case Over Whether Trump Can Exclude Undocumented Immigrants Politico – Steven Shepard | Published: 10/16/2020 The U.S. [read post]
6 Sep 2019, 3:00 am
Groupe AXOR Inc. acknowledged a senior executive, who is no longer employed with the company, asked some employees and their families to make donations totaling about $66,000 while offering to reimburse them for the contributions. [read post]
2 Aug 2010, 11:15 am
-Conn., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]
28 Dec 2015, 2:51 am
WikiLeaks released the "Investment Chapter" from the secret negotiations for the TPP (Trans-Pacific Partnership) agreement. [read post]
22 Jan 2011, 6:05 pm
These are mostly on account of guaranties of failed real estate investments in Florida. [read post]
25 Oct 2019, 3:00 am
Family Ties Have Troubled Many National Politicians Newsday – Tom Brune | Published: 10/21/2019 Former Vice President Joe Biden is not the only national politician who has been accused of having a conflict-of-interest involving a family member. [read post]
8 Jun 2010, 7:34 pm
Harbor Tug and Barge Company v. [read post]
31 Dec 2017, 1:46 pm
Love my family. [read post]
19 Jul 2010, 3:37 pm
Custom Air, LLC, of Louisville, Miss., was hired to spray Quilt fungicide over 120 acres of corn in a field owned by Jeff Sanderman, of Decorah, Iowa, on August 12, 2009, according to an administrative consent agreement and final order filed by EPA Region 7 in Kansas City, Kan. [read post]
