Search for: "Ohio Specialized Investments, Ltd." Results 1 - 20 of 30
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23 Jan 2024, 9:01 pm by renholding
In 2022, Teva Pharmaceutical Industries Ltd. also settled shareholder allegations related to the price-fixing scheme for $420 million. 7.) [read post]
30 Jun 2023, 4:00 am by Jim Sedor
The voluntary interview, which took place under what is known as a proffer agreement, was a significant development in the election interference investigation led by Jack Smith, the special counsel, and the latest indication that Smith and his team are actively seeking witnesses who might cooperate in the case. [read post]
14 Mar 2022, 1:59 pm by Kevin LaCroix
Covered losses paid through the captive or fronting arrangement must be approved by an independent claims administrator, a majority of disinterested directors of the corporation, or special outside counsel. [read post]
6 Sep 2021, 8:07 am by Kevin LaCroix
It remains to be seen how these lawsuits will fare; it also remains to be seen whether the plaintiffs’ lawyers involved will file any more of these Investment Company Act lawsuits. [read post]
4 Feb 2021, 12:28 am by Bright!Tax Writers
, by Monte Silver As founding partner of Silver & Co, Monte specializes in US tax, trust and estate planning matters for US expats, and for non-US Persons who have businesses or investments in the United States. [read post]
29 Apr 2020, 6:03 am by Chris Wesner
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]
27 Apr 2020, 3:00 am by Joshua Holt
He got rich by being a capitalist through investments made by his lawyer earnings. 2. [read post]
26 Jul 2018, 8:00 am by Charles B. Jimerson, Esq.
Kendall Racquetball Investment, Ltd., 658 So.2d 1119 (Fla. 3d DCA 1995) (Attorney’s fees to plaintiff were appropriate when plaintiff was determined to be a prevailing party when jury found it prevailed on a breach of contract claim but found there were no damages.); Animal Wrappers and Doggie Wrappers, Inc. v. [read post]
21 Jun 2018, 2:06 pm by Peter Shane
Davis II Chair in Law at the Ohio State University Moritz College of Law. [read post]
28 Jun 2016, 6:41 am by Dennis Crouch
Apple (special damages in design patent cases) and SCA Hygiene (laches defense in patent cases). [read post]
18 May 2016, 8:19 am by Dennis Crouch
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Daiichi Sankyo Company, Ltd. v. [read post]
18 Apr 2016, 9:58 am by Dennis Crouch
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Daiichi Sankyo Company, Ltd. v. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
”  The customer checks were supposed to be deposited into a special Hantz broker-dealer (k)(2)(i) account, which according to Hantz’s Senior Vice President of Tax and Business, meant that the funds were not in Hantz’s possession. [read post]
16 Apr 2015, 6:40 am by Adam Weinstein
” Gepco was originally incorporated in June 2008, as Kensington Leasing, Ltd., a company that purported to “specialize in leasing equipment to a select clientele. [read post]
8 Jan 2015, 10:00 pm by Doug Austin
College Now Greater Cleveland, Inc., Ohio District Judge James S. [read post]
1 Mar 2013, 9:10 pm by Cynthia Marcotte Stamer
The Elyria, Ohio-based company, which employs about 25 workers in San Antonio, paints helmets for various sports. [read post]
12 Jul 2012, 11:54 pm by Stan
Certainly Romney himself has spewed forth his share of anti-China rhetoric in places like Ohio and Pennsylvania. [read post]