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15 Jul 2013, 5:42 pm
Steel's petition to review the Board's ruling.http://j.st/KRM Bankruptcy -- Adversary proceedings -- Investment fund that had control over original lenders of loan to defendant company to obtain a lottery and gaming license in Jamaica and entity that entered into forward share sale agreement for future right to purchase up to 17% of shares in defendant company filed multi-count complaint against 31 defendants, including debtor and five relief defendants, seeking determination that debts and claims… [read post]
19 Jul 2009, 12:47 pm
Building Consultants Inc. has a government-accredited testing facility that can determine toxic-drywall problems. [read post]
9 Apr 2024, 12:56 pm
FTSA Standing For Class Action Claimants To have capacity to sue in a Florida State class action lawsuit, Florida law requires the claimant and the putative class members to be Florida residents at the time that the alleged misconduct occurred. [read post]
17 Apr 2012, 9:04 am
ADT Security Inc. [read post]
19 Aug 2007, 4:42 am
Co., S-05-1267, 274 Neb. 110 (Strategic Capital Resources, Inc.) [read post]
24 Feb 2009, 8:45 pm
The SCO Group, Inc. v. [read post]
24 Sep 2014, 9:30 am
Andie’s, Inc.. [read post]
3 Aug 2012, 7:52 am
These states are: California, Florida, Illinois, Louisiana, Michigan, New York, and Texas. [read post]
A Lawsuit Seeking The Transfer Of Title In Real Property Is Only In County Where Property Is Located
10 Dec 2009, 1:13 pm
In Floridian Community Bank, Inc. v. [read post]
9 Jan 2013, 6:15 am
The complaint was filed in the United States Federal District Court for the Middle District of Florida, Tampa Division on October 9, 2012. [read post]
10 Mar 2021, 10:58 am
David Lerner Associates, Inc. [read post]
13 Oct 2016, 8:26 am
’s (“Inc. [read post]
3 Aug 2020, 8:06 am
Inc. [read post]
26 Oct 2020, 1:14 pm
Silver Law Group has filed a class action lawsuit in Florida federal court on behalf of investors in Par Funding/Complete Solutions Group Inc., a business that gave merchant cash advance loans to small businesses, which the SEC calls a $500 million “web of unregistered, fraudulent securities offerings. [read post]
3 Oct 2016, 1:44 pm
The recalled Tasty Sawa Ground Turmeric was distributed in Florida and New York states and also in the Dominican Republic, France, Colombia, Jamaica and Barbados. [read post]
4 Jun 2023, 9:24 am
In June 2022, Nadia Metroka (a Florida lawyer, apparently) was arrested in Pennsylvania. [read post]
19 Sep 2013, 4:46 pm
The firm is registered to sell securities in 53 states and territories. [read post]
31 Mar 2010, 7:17 am
The Florida Attorney General has engaged in similar efforts. [read post]
13 Jul 2012, 11:25 am
ABCO Transportation, Inc., a refrigerated freight haulder based in Dade City, Florida, has had for several years an unsatisfactory record of unsafe driving violations with the Federal Motor Carrier Safety Administration. [read post]
13 Jul 2012, 9:12 am
ABCO Transportation, Inc., a refrigerated freight haulder based in Dade City, Florida, has a chronically unsatisfactory record with the Federal Motor Carrier Safety Administration with regard to unsafe driving violations. [read post]
