Search for: "Southern States Investment Holdings, LLC"
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23 Feb 2023, 9:01 pm
Collectively, these cases exemplify our comprehensive approach to not only holding culpable individuals accountable, but also pursuing corporate resolutions with institutions whose liability is derivative of those individuals. [read post]
3 Jan 2017, 4:28 pm
Third-Party Litigation Funding Hits the Big Time Any question that litigation funding has become a very big business was completely eliminated by the December 14, 2016 announcement of the merger between Burford Capital Ltd., the world’s largest litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the second-largest litigation funding firm. [read post]
4 Dec 2018, 10:29 pm
On April 24, 2015, Forby filed a class action in Illinois state court that was later removed to the United States District Court for the Southern District of Illinois on July 14, 2015. [read post]
29 May 2018, 7:23 am
Rose of the Southern District of Ohio granted the custodians’ motion to dismiss for failure to state a claim for violations of the Ohio Securities Act, R.C. 1707.01 et seq. [read post]
21 May 2020, 8:47 am
District Court for the Southern District of New York. . . . [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
14 Feb 2009, 11:56 am
As a result, it is now much easier to remove a multi-state class action from state court to federal court. [read post]
11 Oct 2010, 3:06 pm
Environmental Protection Agency (EPA) has issued a compliance order to Elam Construction and 4B Land & Livestock, LLC (owned by Scott and Sheila Brennise) for impacts to wetlands at a gravel mining site adjacent to the Yampa River near Craig, Colo. [read post]
22 Jan 2011, 6:05 pm
Michigan, Southern Division. [read post]
16 Jan 2024, 1:19 pm
Nessim is co-founder and CEO, and Stephen Sigrist is a senior vice president, at SAR LLC. [read post]
4 Jan 2010, 2:22 pm
Morgan, provost emeritus, Southern Methodist University Use perceived bias as a spur to performance rather than as an excuse for disappointment. [read post]
28 Dec 2015, 2:51 am
WikiLeaks released the "Investment Chapter" from the secret negotiations for the TPP (Trans-Pacific Partnership) agreement. [read post]
28 Nov 2008, 12:14 pm
You can separately subscribe to the IP Think Tank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: European Court of Justice raises bar for famous brand owners wishing to prove dilution: Intel Corporation v CPM United Kingdom (Managing Intellectual Property) (IPKat) (IPKat) (Class 46) RPX Corporation – Defensive patent aggregation club (Securing Innovation) (Patent Fools) (Patent Prospector) (Techdirt) (IAM) Peterlin's… [read post]
2 Jun 2010, 4:12 am
JPMorgan - Like Merrill Lynch, JPMorgan is not a single place or organization, it’s a giant holding company type of conglomerate, that includes an investment bank and has thousands of office locations both throughout the US and around the world. [read post]
2 Aug 2010, 11:15 am
-Conn., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]
19 Jul 2010, 3:37 pm
The government came back to court, though, when it said Jupiter wasn’t holding up its end of the bargain. [read post]
8 Nov 2019, 3:00 am
His Ukraine investigation has now been invested with all the hopes and dreams that Democrats once placed in the special prosecutor Robert Mueller’s Russia probe. [read post]
25 Feb 2010, 10:57 am
The other three defendants include the City of West Point, West Point Dairy Products, LLC, (WPDP); and Wimmers Meat Products, Inc. [read post]
6 Dec 2009, 9:11 pm
The real estate company, MA No. 2, LLC (MA2), is a Nevada corporation that owns the Parkview Apartments on Federal Street in Springfield. [read post]
13 Oct 2010, 4:20 pm
She says that I claim to have been the CEO of The 4th Floor LLC, which is absolutely correct… I do claim that. [read post]
