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13 Sep 2011, 2:50 pm by Lynberg & Watkins
North American Stainless, LP, the plaintiff and his fiancée worked for the same company. [read post]
4 Jan 2017, 1:00 pm by Thompson & Knight LLP
According to the affidavit of Bonanza’s Senior Vice President and Principal Financial Officer, Scott Fenoglio (the “Fenoglio Declaration”), Bonanza has entered into a restructuring support agreement with the support of 51% of holders of Debtor’s senior notes, as well as the support of an existing crude oil purchase and sale counterparty, NGL Crude Logistics, LLC, and its parent company, NGL Energy Partners LP. [read post]
17 Jul 2011, 10:27 am
Lichtenstein had agreed to the "bad boy" clause while arranging for nearly $8 billion of financing for his 2007 purchase of the 660-hotel chain from Blackstone Group LP. [read post]
1 Dec 2011, 8:58 am by Felix Shipkevich
They also operated a forex pooled investment vehicle called ICA Forex CP I LP. [read post]
18 Mar 2009, 8:22 am
When the bankrupt Adelphia Communications missed a payment, the Titans terminated the contract and later sold naming rights to Louisiana-Pacific and it is now known as LP Field.The latest example of problems with naming rights demonstrates the danger of naming a stadium after a living person. [read post]
11 Jun 2020, 9:32 am by Green, Schafle & Gibbs
Fifty-nine year old Brenda Smith of Philadelphia, Pennsylvania was indicted on six counts of wire fraud and one count of securities fraud.According to court documents, Smith managed Broad Reach Capital LP, supposedly a hedge fund that was open to accredited investors. [read post]
11 Dec 2011, 6:00 pm by Jeff Lorenzo
  According to the report, the 12 most toxic power plants in the U.S. in terms of sheer pounds of emissions of four highly toxic heavy metals – arsenic, chromium, lead, and mercury – are:   (1) Plum Point Station, AR; (2) TVA’s Paradise Plant, KY; (3) Genon’s Shawville Station, PA; (4) Basin Electric’s Laramie River Station, WY; (5) Consumers Energy’s JH Campbell Plant, MI;  (6) AES Puerto Rico LP, PR; (7) Edison… [read post]
19 Nov 2013, 9:00 am by Jennifer Liu
This first DPA is with Scott Herckis, a former Fund Administrator for Connecticut-based hedge fund Happelwhite Fund LP. [read post]
27 May 2011, 12:12 pm by Nicole Mazzocco
  One of the 22 partnerships, Riverview Medical Investors LP (“RMI”), operates nursing homes solely in Michigan. [read post]
22 Oct 2010, 8:29 am by Steven M. Taber
   SUMMARY: The United States Environmental Protection  Agency (‘‘EPA’’) is proposing to enter into an administrative settlement agreement (‘‘Settlement Agreement’’)  with Georgia- Pacific Consumer Products, LP and International Paper Company (collectively ‘‘Settling Parties’’)  pursuant to Section 122 of the Comprehensive Environmental Response, Compensation, and Liability Act… [read post]
26 Jul 2011, 1:37 pm by Felix Shipkevich
Furthermore, a monitor (employed at this own expense) will ensure that Pia complies with this order for a five-year period and imposes considerable record-keeping and new registration obligations.Previously the CFTC settled similar charges against Moore Capital Management, LP (MCM), Moore Capital Advisors, LLC (MCA) and Moore Advisors, Ltd. [read post]
21 Feb 2020, 12:00 am by Gibbons P.C.
… In December 2019, Smith presented the Sayreville planning Board in the application from Sayreville Seaports Associates Urban Renewal LP (SSA), the designated developer for a portion of Riverton, a $2.5 billion mixed-use project being developed in the borough alongside the Raritan River and on a site formerly owned by National Lead. [read post]
7 Mar 2015, 1:36 pm by WOLFGANG DEMINO
   Fraud prevents the running of the statute of limitations until it is discovered, or by the exercise of reasonable diligence could have been discovered. [read post]
15 Apr 2008, 12:20 pm
Bankruptcy court properly reinstated note and deed of trust that were mistakenly paid and released after debtors rescinded a refinancing transaction under TILA. [read post]
27 May 2014, 3:27 am by Jon Gelman
.; WARD NORTH AMERICA, LP; VERICLAIM, INC.; NOVAPRO RISK SOLUTIONS, LP; NOVAPRO US RISK, LLC; PAUL DROUILLARD, Defendants-Appellees. [read post]