Search for: "August III Holdings, LLC" Results 201 - 214 of 214
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26 Dec 2016, 4:30 am by Ben
Attorneys for Wendy Shattil and Robert Rozinski filed the civil complaint in federal court after watching a Trump presidential rally on television and noticing that an attendee was holding a campaign sign that incorporated one of their photographs of the national bird. [read post]
22 Apr 2020, 8:17 pm by Bill Marler
Chapter III of the Act addresses prohibited acts, subjecting violators to both civil and criminal liability. [read post]
20 Sep 2010, 7:28 am by Steven M. Taber
The agency says Rio Algom Mining LLC has agreed to investigate levels of contamination at 1 of its sites near Gallup N.M. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
1 Nov 2019, 3:00 am by Jim Sedor
Federal Judge Holds DeVos in Contempt in Loan Case, Slaps Education Department with $100,000 Fine Seattle Times – Danielle Douglas-Gabriel (Washington Post) | Published: 10/24/2019 A federal judge held Education Secretary Betsy DeVos in contempt for violating an order to stop collecting loan payments from former Corinthian Colleges students. [read post]
28 Dec 2015, 2:51 am by Ben
2015 - It's been another busy copyright year! [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
  In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
 In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A., a wholly-owned subsidiary of MetLife Inc. [read post]
The trial court sustained the Board’s demurrer without leave to amend, holding that the registration was exempt from CEQA as a ministerial act. [read post]
The First District Court of Appeal reversed, holding that the Project, pursuant to SB 35 was eligible for ministerial review and approval, and to do so does not violate the City’s charter authority. [read post]
The First District Court of Appeal reversed, holding that the Project, pursuant to SB 35 was eligible for ministerial review and approval, and to do so does not violate the City’s charter authority. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
  In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
Pauley III in pleading guilty to crimes he now says he did not commit. [read post]