Search for: "Timothy Sales"
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1 Aug 2015, 7:11 pm
He did so on Friday afternoon, July 31, which was the last day he could make payment and prevent sheriff sale and additional costs. [read post]
23 Jul 2015, 6:58 am
In April 2010, Yazdian closed a major sale and drafted a news article about the sale he wished to have published in ConMed’s internal newsletter. [read post]
13 Jul 2015, 5:59 am
In the fall of 2008, Treasury Secretary Henry Paulson and New York Federal Reserve President Timothy Geithner demanded the permanent surrender of nearly an 80% stake in AIG as “security” for a usurious loan. [read post]
10 Jul 2015, 4:10 pm
McCaskey’s preliminary examination is scheduled for July 22 before District Judge Timothy J. [read post]
9 Jul 2015, 9:23 am
Once the units were sold, the defendants retained both the profits from the sales and control over the units. [read post]
26 May 2015, 8:49 am
Other defendants helped conceal the true sales prices of certain properties through inflated sales contracts and sale and finder’s fee agreements. [read post]
26 May 2015, 8:35 am
In this report, he included fictitious sales to entities that he knew did not exist: $2,221,975 in false sales to Rifkin Management, Inc., (“Rifkin”) and $2,623,308 in false sales to Tudor Trust. [read post]
28 Apr 2015, 12:44 pm
Timothy P. [read post]
23 Apr 2015, 5:00 am
The volume’s editors — Timothy J. [read post]
20 Apr 2015, 7:24 pm
In 1969, Timothy Leary challenged his arrest for possession of marijuana under the Act; the case of Leary v. [read post]
31 Mar 2015, 1:17 pm
Graham was the Director of Sales for Cay Clubs from 2004 through late 2007. [read post]
23 Mar 2015, 12:42 am
His lawyers have told the federal court their client must be vindicated for damage done to his reputation by the story headlined “Treasurer for sale”. [read post]
2 Mar 2015, 10:46 am
Sales, Baker Botts LLP Completing two-year terms as directors: Timothy McConn, Andrews Kurth LLP; Denise Scofield, Morgan, Lewis & Bockius LLP, who also is chair-elect The foundation provides grants to support pro bono civil legal services for low-income Texans through the Houston Volunteer Lawyers, as well as other community service and education programs. [read post]
18 Feb 2015, 4:04 pm
The court also granted in part the motion to exclude the testimony of Timothy J. [read post]
11 Feb 2015, 7:04 am
The Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC) have brought action (FINRA Here, SEC Here) against Timothy Dembski (Dembski) and Walter Grenda (Grenda) concerning allegations that they made false and misleading statements to their clients at Reliance Financial Group (Reliance) an investment advisory firm, in recommending and selling investments in a risky hedge fund called Prestige Wealth Management Fund, LP (Prestige Fund). [read post]
29 Dec 2014, 1:49 am
Ferolito v AriZona Beverages USA, LLC, 2014 NY Slip Op 32830(U) [Sup Ct, Nassau County Oct. 14, 2014], in which Justice Timothy Driscoll awarded close to $2 billion (that’s not a typo) to the 50% owner of the AriZona Iced Tea business in a fair value buy-out proceeding under BCL § 1118. [read post]
8 Dec 2014, 3:14 am
Bucaria, the Honorable Timothy S. [read post]
1 Dec 2014, 7:25 am
Timothy at the United States Courthouse in Pensacola, Florida. [read post]
25 Nov 2014, 3:54 pm
Luxury Travel Brokers, Inc. and Timothy W. [read post]
25 Nov 2014, 3:54 pm
Luxury Travel Brokers, Inc. and Timothy W. [read post]
