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27 Apr 2015, 1:17 pm by Allison Tussey
Evidence presented during the ten-day trial established that Deluca, the president and sole shareholder of Delco Oil, Inc., had engaged in a scheme to defraud several FDIC-insured banks and a private finance company (CapitalSource Financial Services) by falsely inflating the amount and value of Delco‘s inventory and accounts receivable, which were then used to secure revolving lines of credit. [read post]
23 Dec 2020, 6:01 am by Eleanor Runde, Abby Lemert
In addition to SMIC, the China National Offshore Oil Corporation, China’s third-largest national oil company, will also be deleted from MSCI’s index. [read post]
20 Feb 2015, 10:54 am by Don Cruse
Grants of Review and Rehearing KACHINA PIPELINE COMPANY, INC. v. [read post]
22 Sep 2010, 12:11 pm by Andrew Frisch
Gulf Oil Corp., 413 F.2d 941 (5th Cir.1969) (involving oil companys transport within Georgia of petroleum products originating from refineries in Texas and Mississippi); Opelika Royal Crown Bottling Co. v. [read post]
7 Jun 2007, 10:00 pm
Lynn Woolsey, D-Calif., said Iraqi threats to its striking oil workers are undemocratic during a briefing with a visiting Iraqi unionist. [read post]
5 Jan 2020, 2:52 pm by Kevin LaCroix
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm by Kevin LaCroix
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
14 Jul 2010, 4:42 am by Dianne Saxe
They allege that protected and endangered sea turtles were being incinerated alive., As part of BP’s efforts to control the massive amount of oil spewing from the Deepwater Horizon, the company is burning off captured oil. [read post]
15 May 2015, 9:10 am by WIMS
Resource Investments, Inc. and Land Recovery, Inc. [read post]
23 May 2011, 1:20 pm by WIMS
[*Energy/TarSands]   GET THE REST OF TODAY'S NEWSWaste Information & Management Services, Inc. [read post]
15 Sep 2016, 12:14 pm by Ad Law Defense
Mot. to Dismiss), Campbell’s Soup Co is defending against Plaintiff’s claims that its Healthy Request® soups are not “healthy” because they contains partially hydrogenated oil (PHO). [read post]
30 Nov 2011, 9:51 am by McNabb Associates, P.C.
On November 18, 2011, OFAC removed [LIBYA2] Entries from the Specially Designated Nationals List (SDN List): The following [LIBYA2] entries have been removed from OFAC’s SDN list: A AND T BANK (a.k.a. [read post]