Search for: "SOUTHERN GROUP, LLC"
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13 May 2010, 11:28 am
Lime Group, LLC (Case No. 1:06-cv-05936) found LimeWire, a software file sharing company, and its Chair, Mark Gorton, were both liable for inducing copyright infringement. [read post]
15 Dec 2009, 2:14 pm
Attorney's Office for the Southern District of New York on Tuesday unveiled its indictment against the Galleon Group founder, who was criminally charged back in October for insider trading. [read post]
11 Jul 2019, 6:33 am
LLC, et al. [read post]
2 Jun 2011, 10:33 pm
Nevada insurance records show that besides being associated with EnTrust through Jan. 7, Direct Title was associated through June 2, 2009, with Southern Title Insurance Corp. of Richmond, Va. [read post]
29 Apr 2022, 10:37 am
Hill Securities broker, the White Law Group may be able to help you. [read post]
17 Jul 2015, 10:17 am
Ronald Feldstein, Mara Capital Management LLC, and Vita Health of Americal, LLCCase Number: 13-cv-06168 (United States District Court for the Southern District of New York)Case Filed: Septmber 3, 2013Qualifying Judgment/Order: March 16, 2015 4/30/15 7/29/15 2015-42 In the Matter of Global Fixed Income, LLC, Charles Perlitz Kempf, AGS Capital Group, LLC, Allen Gabriel Silberstein, Banes Capital Management, LLC, Joel Leigh Banes, Michael Warner… [read post]
15 May 2015, 1:37 pm
Ronald Feldstein, Mara Capital Management LLC, and Vita Health of Americal, LLCCase Number: 13-cv-06168 (United States District Court for the Southern District of New York)Case Filed: Septmber 3, 2013Qualifying Judgment/Order: March 16, 2015 4/30/15 7/29/15 2015-42 In the Matter of Global Fixed Income, LLC, Charles Perlitz Kempf, AGS Capital Group, LLC, Allen Gabriel Silberstein, Banes Capital Management, LLC, Joel Leigh Banes, Michael Warner… [read post]
10 Jun 2020, 8:16 am
” Brooks purportedly solicited investors to purchase over $1.77 million in securities in two separate investments, the Woodbridge Group of Companies LLC and Future Income Payments, LLC, according to FINRA’s findings. [read post]
20 Jun 2023, 8:00 am
Schmitt, Katelyn Klingler of EASTER & CAVOSIEDefendant: Cardinal XLIII, LLC, Motorsport Real Estate Ventures, LLC d/b/a Andretti Motorsports; Studio M Architecture and Planning, LLC, Gradex, Inc., Glenmark Construction Company, Inc.Cause: Breach of Contract, Fraudulent Transfer, Copyright Infringement, Lien ForeclosureCourt: Southern District of IndianaJudge: Matthew P. [read post]
17 Feb 2012, 8:25 am
This decision comes only months after the Southern District of California’s October 2011 ruling in Dilts v. [read post]
8 Mar 2017, 2:11 pm
Alumna Lauren Handel of Handel Food Law LLC secures a win for her client, jam-maker Dalmatia Import Group, Inc. [read post]
8 Mar 2017, 2:11 pm
Alumna Lauren Handel of Handel Food Law LLC secures a win for her client, jam-maker Dalmatia Import Group, Inc. [read post]
12 May 2023, 4:19 am
Properties, LLC, 2005 WL 827074 (S.D.N.Y. [read post]
9 Feb 2010, 7:29 am
Bankruptcy Court for the Eastern District of Pennsylvania, issued another opinion on the issue, this time involving a "Steering Group of Pre-petition Lenders" in the In re Philadelphia Newspapers, LLC Chapter 11 bankruptcy case. [read post]
25 Jan 2019, 10:43 am
Wood of the United States District Court for the Southern District of New York reportedly entered judgments against a Manhattan-based lending company, American Growth Funding II LLC (“AGF II”), and its owner. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
District Court for the Southern District of New York has dismissed a would-be securities class action lawsuit by investors in Madoff feeder fund Optimal Strategic U.S. [read post]
19 May 2016, 6:43 am
ERISA lawyers should read the opinion 2016, opinion from the Houston Division, Southern District of Texas. [read post]
29 Jul 2021, 4:28 am
O’Reilly Auto Enterprises LLC, and was filed in federal court in the Southern District of California. [read post]
23 Aug 2007, 1:09 am
Lancaster NEW YORK COUNTY Contracts Alleged Employee Services Oral Agreement Unenforceable, Dismissed Against Defendant Blue Wolf Group LLC v. [read post]
17 Dec 2014, 1:09 pm
Regulatory Fundamentals Group v. [read post]
