Search for: "WTC Management Inc." Results 1 - 20 of 22
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31 Dec 2008, 5:35 am
In WTC Captive Insurance Company, Inc. v. [read post]
7 Feb 2022, 4:00 pm by Alvin Li, Jacqueline L. Bonneau
On November 10, 2021, a Commercial Division Court issued a decision on a motion to dismiss the claims brought by Wilmington Trust Company (“WTC”) against a wide range of parties that WTC alleged to be alter egos of an insolvent entity. [read post]
5 Dec 2010, 11:55 am by Michelle Claverol
ABM Industries Inc., 265 F.Supp.2d 302 (S.D.N.Y. 2003), a janitorial company that held a contract to clean the World Trade Center (“WTC”) submitted a claim to its carrier as a result of the September 11th attacks. [read post]
15 Feb 2007, 6:32 am
Among them are American International Group Inc., the world's largest insurer, and Nationwide Mutual, the parent company of Nationwide Financial Services Inc..This next line is quite telling. [read post]
31 Aug 2017, 3:09 am by Wally Zimolong
The indictment alleged DCM and Davis defrauded the Port Authority by “fraudulently claimed MBE credit for One WTC and the WTC Hub in excess of $70 million based on the value of work Solera/DCM purportedly performed” on the World Trade Center project; and b) “fraudulently claimed WBE credit for $6.3 million of surveying and payroll management work GLS purportedly was performing as a subcontractor to DCM on One WTC and the WTC Hub. [read post]
31 Aug 2017, 3:09 am by Wally Zimolong
The indictment alleged DCM and Davis defrauded the Port Authority by “fraudulently claimed MBE credit for One WTC and the WTC Hub in excess of $70 million based on the value of work Solera/DCM purportedly performed” on the World Trade Center project; and b) “fraudulently claimed WBE credit for $6.3 million of surveying and payroll management work GLS purportedly was performing as a subcontractor to DCM on One WTC and the WTC Hub. [read post]
5 Aug 2009, 1:30 pm
Mullen announced today that SecondMarket, Inc. and its affiliate, Pluris Valuation Advisors, will receive a $1.2 million grant from the WTC Job Creation and Retention Program (JCRP) in exchange for creating up to 367 new jobs over the next four years in Lower Manhattan. [read post]