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18 Oct 2010, 10:08 am
If a seller only has photocopies of important documentation, one should inquire as to where the originals are located and make a request to inspect them. [read post]
8 Jan 2024, 11:59 am
” Notably, this case was originally filed by two whistleblowers who were former employees of the pharmacy. [read post]
16 Oct 2008, 12:41 am
Countrywide case to remand a ’33 Act case back to state court, where it originally had been filed before being removed to federal court. [read post]
15 Mar 2018, 1:21 pm
In the context of 1031, the property being acquired must be of “like-kind” to the original property. [read post]
18 Oct 2010, 10:08 am
If a seller only has photocopies of important documentation, one should inquire as to where the originals are located and make a request to inspect them. [read post]
14 Oct 2014, 7:39 am
McCollough’s business partner at Tycoon Investments, Jason Kent, was also charged in the scheme. [read post]
30 Dec 2014, 12:38 pm
– All consistent with the original objectives. [read post]
29 Mar 2021, 2:15 pm
If you have losses from investing in Champignon Brands, Inc. [read post]
25 Sep 2014, 10:19 am
Other investor groups had sued IndyMac MBS and a group of investment firms that had acted as underwriters. [read post]
2 Dec 2018, 4:21 pm
Pulte Home Corporation and Shiloh Farm Investments LLC, a real estate developer, purchased or contracted to purchase 540 acres of real property in Clarksburg, Maryland. [read post]
12 Jan 2018, 2:37 am
The SM&CR applies to UK banks, building societies, credit unions, PRA designated investment firms and branches of foreign banks operating in the UK. [read post]
A Path to Federal P3s for Infrastructure? ABA Subcommittee Suggests Changes to OMB Budgetary Scoring
2 Feb 2018, 2:28 pm
The President asked Congress to advance a $1.5 trillion infrastructure plan that, in part, should be “leveraged by partnering with state and local governments and, where appropriate, tapping into private sector investment. [read post]
20 Oct 2008, 9:26 pm
You have that money burning the proverbial hole in your pocket seeking to purchase a foreclosed home for investment. [read post]
24 Dec 2014, 8:10 am
Frederick Motz to 41 months in prison, followed by three years of supervised release, for conspiring to commit wire fraud arising from a $20 million investment fraud scheme wherein McCloskey and his conspirators made false representations to persuade lenders to fund loans. [read post]
19 Dec 2021, 4:02 pm
This post originally appeared in that blog. [read post]
13 May 2016, 11:46 am
One classic example of trade dress in a tangible form is the original contoured Coca-Cola bottle shape. [read post]
7 Nov 2011, 11:30 am
Desperate Measures The concept of pretextual takings originally arose as a tool to help raise tax revenues and drive economic development. [read post]
2 Apr 2012, 12:26 am
(Comments were made by myself and others on the original IOL Post.) [read post]
28 May 2013, 1:45 am
In particular, he had to rule on whether the use by M & S of the Interflora trade marks as keywords affected or was liable to affect the origin and investment functions of the trade marks. [read post]
4 Aug 2020, 5:44 am
Read the original release at HaystackID and NightOwl Global Combine in Merger to Create Global eDiscovery Leader Additional Reading Investments in eDiscovery (A Running Listing) An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post HaystackID and NightOwl Global Merge appeared first on ComplexDiscovery. [read post]
