Search for: "TO-RICOS, LTD."
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17 Jul 2013, 4:45 am
A Puerto Rico court rules in favor of the claimant and finds that denial of her STD benefits made her ineligible for LTD benefits, thereby exhausting her administrative remedies for LTD benefits. [read post]
25 Oct 2018, 8:23 am
Puerto Rico Securities Lawyers – SSEK Law Firm At Shepherd Smith Edwards and Kantas, LTD LLP, our Puerto Rico bond fraud lawyers work with investors on the island and the US mainland in fighting to recoup their losses from UBS and other brokerage firms, including Santander Securities (SAN), Banco Popular, Oriental, and other broker-dealers. [read post]
28 Jun 2017, 10:48 am
Contact Shepherd Smith Edwards and Kantas, LTD LLP today. [read post]
8 Jan 2019, 1:46 pm
That could mean other RICO marijuana claims may still be viable in other districts.Last year, a federal judge in the District of Massachusetts agreed to dismiss RICO claims in Crimson Galeria Ltd. [read post]
2 Jul 2015, 3:22 pm
According to reports, the Oppenheimer Rochester Ltd Term CA MuniA has approximately 12.9% of its investable assets invested in Puerto Rico debt. [read post]
25 Apr 2014, 3:31 pm
Nat'l Australian Bank Ltd., 130 S. [read post]
2 Jul 2015, 1:55 pm
This is obviously a big problem for the Oppenheimer Rochester Ltd Term Muni A fund with Puerto Rico threatening to restructure debt and postpone bond payments. [read post]
4 Apr 2019, 4:32 am
Descarga el documento: Aurelius Capital Master, Ltd. v. [read post]
7 Dec 2020, 8:43 am
Department of Justice entered into a consent judgment approving AT&T’s sale of its wireless and wireline operations in Puerto Rico and the Virgin Islands to Liberty Latin America Ltd. for $1.95 billion. [read post]
9 Jun 2017, 3:48 pm
If you are one of these investors, please contact Shepherd Smith Edwards and Kantas, LTD LLP today. [read post]
8 Feb 2010, 12:00 am
Faster than you can say “stop building,” Puerto Rico’s Appeals Court decided in late-January to let construction continue on a primate breeding facility in Guayama while it considers an appeal filed two days earlier by the builder Bioculture Ltd. [read post]
15 Jun 2012, 5:05 am
In that case, involving Chevron and the proceeings pending in the Southern District of New York, the District Court here determined that the Second Cicruit’s decision in Norex Petroleum Ltd. v Access Indus., Inc., 631 F.3d 29 (2d Cir. 2010), did not determine that RICO claims (18 U.S.C. sec. 1962(c)) could never apply to cases where some of the conduct occurred outside the U.S.; that indeed the matters giving rise to the initial and significant RICO… [read post]
12 Aug 2015, 7:00 am
Oppenheimer Rochester Ltd Term Muni A (OPITX) which has $608,173,909 invested. [read post]
6 Sep 2012, 5:23 pm
Although a corporation and its owner were generally distinct from the corporation itself (Cedric Kushner Promotions, Ltd. v. [read post]
27 Aug 2010, 9:15 am
National Australia Bank Ltd. -- where the Supreme Court rejected the application of U.S. securities laws abroad and reaffirmed the presumption that, when "a statute gives no clear indication of an extraterritorial application, it has none" -- was applied by New York Southern District Judge Jed S. [read post]
8 Dec 2010, 11:18 am
Bank Ltd., 130 S. [read post]
27 Aug 2010, 8:22 am
The letter was filed to further support BATCo’s petition for rehearing in British American Tobacco Ltd. v. [read post]
2 Jul 2015, 11:11 am
The mess in Puerto Rico continues to pile up. [read post]
11 Apr 2017, 4:56 am
., that the District Court for the District of Puerto Rico erred in applying the arbitrary and capricious standard of review instead of the de novo standard of review in a civil action challenging denial of participant’s request for physical long term disability (“LTD”) benefits. [read post]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]