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9 Mar 2011, 8:11 am
The group is also accused of selling Colonial Bank more than $400 million in fake assets. [read post]
7 Mar 2011, 3:55 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
1 Mar 2011, 5:17 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
28 Feb 2011, 5:34 pm
Still, I went and looked at all of the Borders group filings. [read post]
27 Feb 2011, 9:49 pm
(Business IP and Intangible Asset Blog) World’s most famous trade secret revealed? [read post]
24 Feb 2011, 7:23 am
” These meeting minutes are consistent with a separate report by the Special Inspector General for the Troubled Asset Relief Program released on January 13, 2011. [read post]
22 Feb 2011, 11:17 am
Since IRC Re apparently does not have the assets to cover the claimed losses, plaintiffs also sought to pierce the corporate veil and recover damages against IRC, Inc. and Swasey individually. [read post]
21 Feb 2011, 6:45 pm
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
21 Feb 2011, 2:04 pm
In re Skyport Global Communications, Inc., No. 08-36737, 2011 WL 111427 (Bankr. [read post]
21 Feb 2011, 12:36 am
Specifically, Fox is seeking:a requirement for Blockbuster to "sequester revenue generated by Blockbuster’s rental and authorized sales of Fox’s leased DVDs during the lease period for each Fox title";the turnover of all amounts owed to Fox pursuant to the Revenue Sharing Agreement;alternatively, "a superpriority lien on those same revenues to be paid ahead of all other creditors upon the reorganization, sale or liquidation of Blockbuster’s… [read post]
17 Feb 2011, 12:35 pm
THE REST OF TODAY'S NEWS- Enviros Outline "Crippling" Provisions In FY 2011 Spending Bill - Groups Report On Tar Sands Pipeline Safety Risks- EWG Says Even More Dramatic Reduction In Fluoride Needed- DOE Task Force On Asset Revitalization- $5 Million Opportunity For Graduate Automotive Technology Education- 15 Groups Seek To Bar EPA Funding For E15 (Click here for details)Waste Information & Management Services, Inc. [read post]
17 Feb 2011, 4:38 am
” In the most recent ruling, the trial court removed Bren as trustee citing multiple shady dealings, including, distributing $13 million of estate funds to herself and claiming it was a loan, paying her attorneys more than $3 million from the estate without court approval, and trying to convert more than $500 million worth of ownership units in Simon Property Group Inc. without judicial approval. [read post]
16 Feb 2011, 5:33 pm
Mega book retailer Borders Group, Inc. commenced a chapter 11 bankruptcy case today in the United States Bankruptcy Court for the Southern District of New York (Case No. 11-10614). [read post]
16 Feb 2011, 11:45 am
Image via WikipediaBorders Group, Inc., the Ann Arbor, Mich. [read post]
16 Feb 2011, 10:00 am
District Court in the Southern District of Florida alleges that the defendants worked with and for American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
15 Feb 2011, 8:32 am
Some industry groups and the National Association of State Securities Administrators, Inc. [read post]
15 Feb 2011, 4:00 am
Chevron’s assets are probably in no immediate danger. [read post]
14 Feb 2011, 11:49 am
This group is now in a much stronger position to negotiate for the interests of its members than any member nation would have been on its own. [read post]
7 Feb 2011, 4:04 pm
(a/k/a MediaNews Group, Inc.) [read post]
