Search for: "Identive Group Inc."
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29 Mar 2023, 6:41 am
We will continue monitoring the Manhattan investigation as it unfolds and update this chronology accordingly. *** Beginning around 2004: Former American Media Inc. [read post]
28 Mar 2023, 12:15 pm
Silver Law Group represents investors in securities and investment fraud cases. [read post]
28 Mar 2023, 6:52 am
(USA) Inc. [read post]
24 Mar 2023, 4:00 am
Attorneys for Americans for Prosperity contend the First Amendment protects the right of individuals to donate to advocacy organizations without fear their identities would be disclosed. [read post]
21 Mar 2023, 5:01 am
It also departs from this Court's precedent in Bantam Books, Inc. v. [read post]
14 Mar 2023, 1:46 pm
Richmond, Indiana –The Plaintiff, Vandor Group, Inc. [read post]
13 Mar 2023, 6:58 pm
In any case, whether they are presented by one person or a group of persons, each person must provide a copy of their identity document. [read post]
10 Mar 2023, 10:00 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
7 Mar 2023, 8:33 pm
., Inc., 2021-2168, — F.4th — (Fed. [read post]
3 Mar 2023, 10:17 am
Acosta Perez Conviction & Sentencing The co-founder of Romero Rehabilitation Physical Therapy Inc. and Empire USA Inc. in Louisville and Imaging Group Center Inc. in Atlanta plead guilty to one count of conspiracy to commit healthcare fraud in February, 2023, after the U.S. [read post]
22 Feb 2023, 1:07 pm
What made the Delaware orders particularly relevant to this forum’s readers is that Delaware is a hub for patent infringement litigation—it perennially one of the three busiest districts in the nation, by wide margin over most districts—in no small part because Delaware is a popular location to incorporate large companies.[26] Connolly’s two standing orders require some basic disclosures of all parties, including the identity of any third-party funders in cases… [read post]
20 Feb 2023, 7:09 am
Google and Twitter Inc., v. [read post]
19 Feb 2023, 9:01 pm
Criminal Case The SDNY indictment alleges that, from at least June 2021 through April 2022, Ishan, a product manager in Coinbase’s Assets and Investing Products group, repeatedly relayed material nonpublic information (MNPI) about the timing and identity of which cryptocurrency assets would be made available to trade on Coinbase’s trading platform to his brother, Nikhil Wahi (Nikhil), and a close friend, Sameer Ramani (Ramani). [read post]
13 Feb 2023, 7:28 am
According to Conwell, his first fund raised money from a diverse group of investors via Rule 506(c) of Regulation D and a social media campaign (Rule 506(c) allows for general solicitation in some instances). [read post]
3 Feb 2023, 4:56 am
Hood of Hood Legal Group PC, Daniel W. [read post]
2 Feb 2023, 12:22 pm
In connection with these losses, Easterday also defrauded derivatives exchange the CME Group Inc., by submitting false paperwork, thereby exempting Easterday Ranches from certain position limits in live cattle futures contracts. [read post]
2 Feb 2023, 5:33 am
Keep an eye out for additional work in 2023 in this area as TPAC continues to provide input through a sub group experienced in fighting counterfeiting.Highlighting the value of trademarks: A key part of TPAC’s focus is championing the value that trademarks bring to the U.S. economy. [read post]
31 Jan 2023, 7:46 am
” Autonation, Inc. v. [read post]
31 Jan 2023, 4:34 am
Universal Sewing Supply, Inc., Cancellation No. 92073334 [Petition for cancellation of a registration of GOLDEN EAGLE for "arts and crafts notions, namely, nippers, and scissors" on the ground of fraud, nonownership, and likelihood of confusion with the identical common law mark for "thread-cutting nippers. [read post]
23 Jan 2023, 9:01 pm
The SEC estimates that retail brokers currently route more than 90% of marketable orders (orders priced such that they might execute immediately) from individual investors to a small group of off-exchange wholesalers. [read post]
