Search for: "K-One Investment Company Inc."
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2 Sep 2015, 12:44 pm
Among their claims was one that they should have been given “tips” allegedly received by the company through its fee structure with passengers. [read post]
29 Jul 2019, 8:29 am
KLDiscovery has been recognized as one of the fastest growing companies in North America by both Inc. [read post]
25 May 2022, 9:01 pm
Regulation S-K Two items in Regulation S-K focus on the disclosure of material risks and uncertainties affecting corporate operations: Item 105 and Item 303. [read post]
28 Jun 2016, 6:41 am
Michelle K. [read post]
12 Jun 2009, 11:28 am
Dominos Pizza, Inc., 124 F.3d 430 (3rd Cir. 1997), and not uttering the “K” word (see Eastman Kodak Co. v. [read post]
12 Nov 2008, 9:20 am
The plaintiffs pointed to a press release which disclosed that the company's internal investigation was ongoing and that its 10-K filing would be delayed. [read post]
3 May 2012, 5:04 pm
Inc. v. [read post]
25 Oct 2011, 11:00 am
Board Member Concerning the Company's Acquisition PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. [read post]
28 Mar 2011, 7:02 pm
Madoff Investment Securities Inc., 08-01789, U.S. [read post]
27 Jul 2015, 3:24 am
At Zwarycz’s advanced age, who knows whether, via dissolution and liquidation or otherwise, he’ll ever see any return on his investment in the two companies. [read post]
23 Nov 2022, 6:32 am
At one end of the spectrum, over 100 comments from commentators including asset managers/investment companies and NGO/Third sector entities generally supported broader Scope 3 disclosure (see, for example, CalSTRS, Engine No.1, As You Sow , Green Century Capital Management, Inc., and Oxfam America), including recommendations to extend the reporting requirements to smaller entities, and require third-party assurances for Scope 3 emissions disclosures. [read post]
23 Nov 2022, 6:32 am
At one end of the spectrum, over 100 comments from commentators including asset managers/investment companies and NGO/Third sector entities generally supported broader Scope 3 disclosure (see, for example, CalSTRS, Engine No.1, As You Sow , Green Century Capital Management, Inc., and Oxfam America), including recommendations to extend the reporting requirements to smaller entities, and require third-party assurances for Scope 3 emissions disclosures. [read post]
1 Feb 2016, 5:47 pm
TOMMY CONSTANTINE RACING, LLC, a foreign limited liability company, and TOMMY CONSTANTINE, a/k/a THOMAS CONSTANTINE, individually, Appellees. 4th District. [read post]
7 Mar 2015, 8:29 am
The Defendants argue that Ocotillo improperly joined Defendants Bigham-Kliewer Insurance Agency, Inc. and Carrie K. [read post]
4 Apr 2018, 11:28 am
One proposal defines virtual currency and exempts virtual currency money transmitters from the state requirement to possess reserves to cover all outstanding customer investments. [read post]
2 Apr 2014, 11:40 am
Indus ., Inc. [read post]
14 Aug 2017, 3:21 am
With one or two exceptions, and until the dispute flared up in 2009, Vladimir and his children didn’t receive notices of shareholder meetings or ask for meetings; didn’t vote or ask to vote; didn’t receive or request financial reports; didn’t receive distributions after 1996 or complain about getting none; and didn’t receive or request tax returns of the corporation which filed as a C corporation and therefore didn’t issue… [read post]
14 Aug 2017, 3:21 am
With one or two exceptions, and until the dispute flared up in 2009, Vladimir and his children didn’t receive notices of shareholder meetings or ask for meetings; didn’t vote or ask to vote; didn’t receive or request financial reports; didn’t receive distributions after 1996 or complain about getting none; and didn’t receive or request tax returns of the corporation which filed as a C corporation and therefore didn’t issue… [read post]
22 Feb 2023, 1:07 pm
(In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
15 Jun 2012, 2:26 pm
Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. [read post]
