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20 Apr 2011, 2:18 pm
He said the state could be in line for tens of millions of federal dollars for planning, but only if the bill is signed into law and its governing board seated before the legislative session ends this spring or summer. kgregg@projo.com Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceContinue to keep your blog site new by making use of Automatic Blog Content furnished through BlogDominator.com Tomassi Law Associates, LLC is a… [read post]
10 Nov 2011, 1:40 pm
The North American Securities Administrators Association, LLC (“NASAA”) president Jack Herstein was initially concerned stating that, “[i]f I'm a crook, I'd be licking my chops over [the Entrepreneur Act]. [read post]
5 Feb 2021, 6:02 am
He initially commingled the LLC’s money with his personal money and another LLC, Erwin I Farms, LLC, that had been used to pass assets to one of Richard’s siblings. [read post]
6 Apr 2011, 10:59 pm
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
27 Jan 2011, 8:56 pm
Gee West Seattle LLC (No. 09-36110, opinion by Judge N.R. [read post]
30 Mar 2007, 6:47 am
Bair, CEO of Forge Consulting, LLC in Buffalo, New York recently solicited at least one member of the New York State Trial lawyers Association by stating, in writing, that Forge Consulting will complete their work "within the twenty one days provided under CPLR 5003a". [read post]
13 Nov 2018, 12:03 pm
When advisors convert or misappropriate funds they often created businesses or other vehicles to serve as a cover for the theft of funds. [read post]
13 Feb 2023, 5:59 am
In the following guest post, Brian Baney, Senior Vice President, Head of Management and Professional Liability Claims, Ascot Group, Peter Trochev, Senior Vice President, Financial Institutions, Ascot Group, Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC, survey the current risk environment for private equity firms. [read post]
10 Apr 2013, 9:53 am
England LLC bearer warrants and U.S. [read post]
10 Sep 2010, 4:32 pm
., Systematic Financial Associates Inc., and Systematic Financial Services LLC, as a Ponzi scheme. [read post]
17 Oct 2011, 3:00 am
The court's order enjoins Paul, pending the lawsuit's resolution, from: transferring any Yahoo accounts associated with Bedbathstore.com, LLC; transferring the domain name associated with Bedbathstore.com, LLC; accessing Bedbathstore.com, LLC, computers and servers and the online credit card transaction processing terminals related to the company's operations except in the ordinary course of business; … [read post]
1 Mar 2011, 1:50 pm
Triton Opportunity Fund LLC Triton Opportunity Fund I, LLC Triton Opportunity Fund III, LLC 8121 Bee Cave, LP d/b/a Triton Center, LP Boyce Lane, LP Bratton Lane Commercial Park, LP Cobblestone Apartment, LP Dealerships, LP Geogian Warehouse, LP Grant Villa Apartments, LP The Guadalupe Venue, LP Kammy Warehouse, LP McNeil Auto, LP Meister Place, LP Middle Fiskville Warehouse, LP Palmer Auto, LP Triton Athletic Center, LP Triton… [read post]
12 Jan 2009, 6:49 am
Lebowitz & Mzhen, LLC urges Congress to, for example, require pharmacies to implement better training of their technicians, and to increase the number of pharmacists who staff busy pharmacies in order to reduce the number of prescriptions filled per pharmacist, per day. [read post]
1 Jul 2013, 5:01 am
Animal Legal Defense Fund v. [read post]
31 Jul 2013, 5:10 pm
The four plan sponsors are closely affiliated with Lexington-based Revstone Industries LLC and Spara LLC. [read post]
25 Jun 2009, 4:33 am
Fire Mountain Restaurants LLC, doing business as Ryan's Family Steakhouse (Ryan's) settled a lawsuit with the Equal Employment Opportunity Commission ("EEOC") for $500,000. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
6 Aug 2010, 11:50 am
But TD Ameritrade misrepresented and failed to disclose the true nature and risks associated with the fund, and thereby "committed dishonest or unethical business practices," which constitutes a ground to suspend or revoke its registration, according to the article. [read post]
14 Jan 2018, 6:34 pm
OCWEN LOAN SERVICING, LLC, RIVERWALK OF THE PALM BEACHES HOMEOWNERS ASSOCIATION, INC., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee for RESOURCE FUNDING GROUP, LLC., Appellees. 4th District.Mortgage foreclosure -- Trial court erred in entering summary judgment in favor of plaintiff where defendant sufficiently pleaded affirmative defense that plaintiff failed to comply with federal housing regulations incorporated into mortgage, including… [read post]
3 May 2012, 7:14 am
Moderator: Charles Lerner, Editor, The US Private Equity Fund Compliance Guide and The US Private Equity Fund Compliance Companion & Principal, Fiduciary Compliance Associates LLC Panel Members Nicholas Denton-Clark, Managing Director & Chief Compliance Officer, PineBridge Investments LLC Kelly S. [read post]
