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15 Jul 2010, 10:00 am
Other corporations named in the indictment include Ambulette P.R.N., Inc. d/b/a New York City Ambulette; Global Line Transportation, Inc.; Bath Medical, P.C.; Bath Management, Inc.; and Meridian Construction & Development, LLC. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a dental… [read post]
21 Dec 2017, 9:28 am
Among other things, the complaint said, “Lacroix was a known recidivist securities law violator in Canada; the proceeds from the PlexCoin ICO were not destined for business development but instead were intended to fund Lacroix and Paradis-Royer’s expenses including home décor projects; and there was no reasonable basis to project returns on investment. [read post]
30 Oct 2013, 9:08 am
The Sustainable Sites Initiative is an unincorporated nonprofit association (or de facto general partnership) whose members are The American Society of Landscape Architects, Inc. and The American Society of Landscape Architects' Library and Education Advocacy Fund, Inc., the Lady Bird Johnson Wildflower Center at University of Texas at Austin, and the United States Botanic Garden. [read post]
29 Sep 2010, 1:37 pm
Ameren Energy Resources, Babcock & Wilcox, and Air Liquide Process & Construction, Inc. are leading the project to repower Ameren's 200 megawatt Unit 4 in Meredosia, Illinois with advanced oxy-combustion technology. [read post]
17 Jun 2009, 7:40 am
United Student Aid Funds, Inc. [read post]
30 May 2012, 6:00 pm
Ringleader Digital, Inc. [read post]
20 Oct 2016, 12:04 pm
Last week brought more bad news for private blood testing company Theranos Inc., as San Francisco-based Partner Fund Management L.P. [read post]
9 Oct 2019, 12:01 am
Also cited as an example was a company called Forty Seven, Inc., of Menlo Park, Ca., which is developing cancer therapies. [read post]
19 Feb 2018, 6:00 am
Companies in its current portfolio include Swiss-American Products, Inc., a developer and manufacturer of skin and wound care products, and R3 Education, a holding company that controls The Saba University School of Medicine, The Medical University of the Americas and St. [read post]
30 Nov 2011, 10:13 am
Prometheus Laboratories, Inc., for which the SCOTUSblog has this link to the many briefs. [read post]
5 Apr 2018, 3:29 pm
Department of Housing and Urban Development, et al. [read post]
5 Aug 2014, 4:57 pm
In that federal law, Congress directed the Department of Housing and Urban Development and the Environmental Protection Agency to require the disclosure of known information on lead-based paint and lead-based paint hazards prior to the sale or lease of most housing units constructed before 1978. [read post]
6 Jun 2013, 1:49 pm
The survey looked at the funding and operational needs of more than 3,000 public drinking water systems across the United States, including those in Tribal communities, through an extensive questionnaire. [read post]
6 Oct 2018, 6:04 am
In fact, FinCEN noted that foreign-located persons engaging in MSB activities in the United States are subject to the rules of the Bank Secrecy Act and have the same reporting and recordkeeping and other requirements as MSBs with a physical presence in the United States. [read post]
7 Apr 2010, 4:29 am
The case was apparently developed by the GSA, and was not brought by a qui tam whistleblower. [read post]
13 Dec 2019, 1:05 pm
Writing this week on the agency's blog, Kevin McCormack, senior director of communications at the agency, said, "Fate Therapeutics has developed an off-the-shelf therapy (thanks to (agency funding) that could, theoretically, be stored at hospitals and clinics around the country and used whenever it’s needed for anyone who needs it. [read post]
5 Apr 2024, 6:00 am
The Forces Driving JPMorgan Chase to Build a Digital Media BusinessAmerican Banker – April 4, 2024 (subscription required) Chase Media Solutions, the media unit JPMorgan Chase launched this week, will help the bank develop more credit and debit card loyalty programs funded directly by merchants instead of the increasingly fraught card network swipe-fee system, while targeting the bank’s customers more precisely than its previous card-linked deals. [read post]
9 Jun 2021, 9:11 am
Investors in Sila Realty Trust Inc. [read post]
25 Jul 2022, 5:00 am
As an example, he noted the SEC’s charges against BNY Mellon Investment Adviser, Inc. for misstatements and omissions about ESG considerations in certain mutual funds it managed. [read post]
