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11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
7 Jul 2013, 11:39 am
He and his wife sued several companies, including Special Electric Company, Inc., and some automobile brake suppliers. [read post]
3 Jul 2013, 2:11 am
James Ciuffo had been working as a laborer for a couple of years for Mowery Construction Company in the Lake George region. [read post]
2 Jul 2013, 7:15 am
The legal team at Aecon Group Inc. has been named best in-house department in Canada by an international group of its peers.Aecon, a Canadian construction and infrastructure development company, received the award June 20 at the International Legal Alliance Summit & Awards in New York.The awards recognize the best corporate and IP law firms in their domestic markets for their “excellent annual results and lasting performance in management and leadership. [read post]
26 Jun 2013, 11:31 am
Judge Jackson also noted that faulty workmanship, according to Greystone Construction, Inc. v. [read post]
26 Jun 2013, 6:30 am
©2013 Amaxx Risk Solutions, Inc. [read post]
22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]
21 Jun 2013, 3:30 am
He is has also been a Director of CNH Global NV, a leading agricultural and construction equipment company since 1996. [read post]
20 Jun 2013, 5:30 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
17 Jun 2013, 3:00 am
Now, of course, it has become LexisNexis Canada Inc, with Lexis Nexis as a single word. [read post]
13 Jun 2013, 8:57 am
In fact, TesTech was owned by CESO Testing Technology, Inc., CESO International, LLC, and CESO, Inc., three related companies referred to collectively as “CESO” by the DOJ. [read post]
12 Jun 2013, 6:30 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
12 Jun 2013, 5:30 am
They made unannounced visits to ensure companies are managing high-risk activity, such as working at height. [read post]
11 Jun 2013, 8:01 am
VM Construction Inc., based in Miami, and Concrete Systems Inc., based in Sterling, were cited by the U.S. [read post]
11 Jun 2013, 8:00 am
Mossman, “Silica, Silicosis, and Lung Cancer: A Response to a Recent Working Group Report,” 42 J. [read post]
11 Jun 2013, 6:55 am
According to the Information, statements made during the guilty plea proceeding, and a Complaint previously unsealed in Manhattan federal court: Beginning in early 2008, Adams and James Monahan, a former sergeant in the New York City Police Department and the owner of a real estate investment company called Panam Management Group, Inc., negotiated with another real estate investment company to solicit investors for a project Monahan claimed to be constructing… [read post]
10 Jun 2013, 6:28 am
” Winfrey’s production company “arranged for the transfer” of a mark in “OWN ONYX WOMAN NETWORK” to avoid an infringement action. [read post]
6 Jun 2013, 1:49 pm
Check out our LinkedIn company website (click here). 33 Years of Environmental Reporting for serious Environmental Professionals Waste Information & Management Services, Inc. [read post]
2 Jun 2013, 9:15 pm
James Monahan, 43, New York, New York, the owner of a real estate investment company called Panam Management Group, Inc., and a former sergeant in the New York City Police Department, pled guilty in Manhattan federal court to wire fraud, mail fraud, and conspiracy to commit wire and mail fraud in connection with his participation in a fraudulent real estate scheme. [read post]
31 May 2013, 8:07 pm
Compass Construction, Inc. [read post]
