Search for: "SOUTHERN GROUP, LLC"
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19 Mar 2015, 12:42 pm
Restitution to the Bolivar Investment Group, LLC in the amount of $140,525.19 was paid prior to sentencing. [read post]
21 May 2019, 7:30 am
Castleberry Financial Services Group LLC, managed by T. [read post]
19 Aug 2022, 5:11 am
Attorney’s Office for the Southern District of Texas filed related criminal charges. [read post]
26 Jan 2007, 11:36 am
In re Wachovia Securities, LLC, Wage & Hour Litig., ___ F.Supp.2d ___, 2006 WL 3827559, *1 (Jud. [read post]
4 Apr 2022, 10:09 pm
District Court for the Southern District of Florida. [read post]
29 Jul 2008, 9:59 pm
It listed its largest unsecured creditors as Honeywell Nylon LLC, owed $3.2 million; Southern Polymer Inc., owed $1.3 million; and Domo, owed $1.1 million. [read post]
30 Jul 2021, 8:29 am
A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) to evade federal income taxes. [read post]
17 Jun 2013, 6:25 am
Attorney's Office for the Southern District of New York announced criminal charges against the managing partner.The attorneys at Sallah Astarita & Cox, LLC have decades of experience in securities fraud investigations and in defending white collar criminal cases. [read post]
27 Aug 2010, 1:16 pm
On July 19, 2010, the Federal District Court for the Southern District of New York decided a case in which it interpreted an asset purchase agreement (“APA”). [read post]
9 Apr 2020, 1:11 pm
Brookman in the Southern District and assigned Case 1:20-cv-00061-RLY-MPB. [read post]
23 Feb 2023, 1:42 pm
The largely boilerplate lawsuits, filed mainly in Los Angeles and Southern California, allege violations of the Fair Housing Act due to accessibility conditions at the apartment property and/or website. [read post]
10 Jul 2012, 8:20 am
March 27, 2012), the federal District Court for the Southern District of New York was presented with the question of whether the discovery rule applies to causes of action under the Copyright Act. [read post]
10 Jul 2012, 8:21 am
March 27, 2012), the federal District Court for the Southern District of New York was presented with the question of whether the discovery rule applies to causes of action under the Copyright Act. [read post]
10 Jul 2012, 8:15 am
March 27, 2012), the federal District Court for the Southern District of New York was presented with the question of whether the discovery rule applies to causes of action under the Copyright Act. [read post]
31 Jul 2012, 4:02 pm
WVB East End Partners (joint venture of Walsh Investors, LLC, VINCI Concessions S.A.S. and Bilfinger Berger PI International Holding GmbH), with Walsh Construction Company and VINCI Construction Grand Projets teaming as the design-builder, and including Jacobs Engineering Group, Inc. as the designer, and with others. [read post]
31 Jul 2012, 4:02 pm
WVB East End Partners (joint venture of Walsh Investors, LLC, VINCI Concessions S.A.S. and Bilfinger Berger PI International Holding GmbH), with Walsh Construction Company and VINCI Construction Grand Projets teaming as the design-builder, and including Jacobs Engineering Group, Inc. as the designer, and with others. [read post]
19 Oct 2014, 9:49 pm
This group consists of Complete Imaging Solutions LLC doing business as Houston Diagnostics, Deerbrook Diagnostics & Imaging Center LLC, Elite Diagnostic Inc., Galleria MRI & Diagnostic LLC, Spring Imaging Center Inc. and West Houston MRI & Diagnostics LLC. [read post]
27 May 2012, 5:22 pm
” _____ Elman Law Group LLC (ElmanLaw.com) concentrates in Personal Injury and Wrongful Death cases involving vehicle accidents (car, motorcycle, bike, bus, pedestrian, truck, etc.) [read post]
31 Jul 2013, 2:28 pm
WM I-69 Partners (joint venture of Walsh Investors, L.L.C. and Meridiam Infrastructure), partnering with Walsh Construction Company II, LLC as the builder, Parsons Transportation Group as the project designer and with others. [read post]
29 Sep 2010, 5:00 am
Comments/Questions: ljm@gdnlaw.com © 2009 Nissenbaum Law Group, LLC Please visit our website at www.gdnlaw.com and our other blogs at www.nissenbaumlawblog.com; www.foreclosuredefenselawblog.com; www.saleofbusinesslawblog.com; www.internetdefamationlawblog.com; www.constructionlawinfoblog.com; www.filmproductionlawblog.com; www.internetlawinfoblog.com; and www.njbusinesslawblog.com [read post]
