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North Carolina Plaintiffs and Connecticut Defendants End Up in Southern District of New York Due to Presence of New York Attorney Co-Defendant
20 Mar 2012, 9:32 am by David Cosgrove
The law firm of Cosgrove Law, LLC has already counseled one client regarding the investment adviser activities of James Tagliaferri and his TAG Virgin Islands, Inc. [read post]
Cosgrove Law Securities and Investment Blog - http://securitiesandinvestmentblog.blogspot.com/
Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on October 19, 2011
19 Oct 2011, 9:47 am by McNabb Associates, P.C.
., Cali, Colombia; Cedula No. 31932294 (Colombia) (individual) [SDNT] SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o JAMCE INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC.,… [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on January 10, 2012
12 Jan 2012, 9:42 am by McNabb Associates, P.C.
IBC 525487 (Virgin Islands, British) [SDNT] MOISES SAIEH Y CIA. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
China Reverse Merger News: Gulf Resources Litigation Moves Forward
21 May 2012, 9:05 pm by Stan
Upper Class Group Limited, incorporated in the British Virgin Islands in July 2006, acquired all the outstanding stock of Shouguang City Haoyuan Chemical Company Limited (“SCHC”), a company incorporated in Shouguang City, Shandong Province, the People’s Republic of China (the “PRC”), in May 2005. [read post]
China Hearsay - http://www.chinahearsay.com/