Search for: "Civil Partners, LLC"
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31 Jul 2019, 8:15 am
In a July 30, 2019 post published on The D&O Diary, Hunton insurance team partner Syed Ahmad and associate Andrea DeField analyzed Conduent State Healthcare, LLC v. [read post]
8 May 2015, 2:29 pm
Senefeld, FarmGrowCap LLC, and PinCap LLC alleging that Veros Partners, Inc. and Mr. [read post]
17 May 2022, 12:52 pm
The SEC’s complaint seeks permanent injunctive relief, return of allegedly ill-gotten gains, and civil penalties. [read post]
23 Oct 2018, 11:41 am
If you and your partner are separating, Petrelli Previtera Schimmel, LLC can provide the legal counsel and advice you need to move forward appropriately. [read post]
28 Sep 2021, 8:00 am
In an order issued on September 24th, 2021, the Securities and Exchange Commission (“SEC”) settled with Thomas Powell, Stefan Toth, and two entities they owned, Homebound Resources LLC (“Homebound”) and Resolute Capital Partners LTD LLC (“RCP”) on several charges of investment and securities fraud relating to oil and gas securities offerings. [1] The SEC’s order concerns a period of time from 2016 through 2019, during which the SEC… [read post]
14 Feb 2011, 2:13 pm
Lawton, a former resident of Minneapolis, Minnesota now believed to be residing in San Francisco, California and Crossroad Capital Management, LLC, the investment adviser to hedge fund Paramount Partners, LP. [read post]
11 Jan 2007, 3:25 pm
Press release, Jan. 9, 2007: Names Members of Newly-Created Board of Directors NEW YORK–(BUSINESS WIRE)–Stroz Friedberg, LLC, a national consulting and technical services firm specializing in digital forensics, electronic discovery, cyber-crime response, and investigations is pleased to announce a $30 million investment from Greenhill Capital Partners, LLC, an affiliate of Greenhill & Co., Inc. [read post]
1 Nov 2022, 2:05 pm
Failure to file tax returns, or to meet other standards established by the Internal Revenue Code, can result in the imposition of financially debilitating civil penalties. [read post]
5 Jul 2021, 8:55 pm
Holzman & Associates LLC, a personal injury law firm in Baltimore, announced Ryan Dickriede as managing attorney, chief litigator and partner. [read post]
16 May 2011, 10:37 am
Stay tuned for information about the Act and the issues it raises for employers… If you have any questions about Civil Unions in Illinois, please contact Waltz, Palmer & Dawson, LLC at (847) 253-8800. [read post]
30 Dec 2020, 3:59 am
While the parties entered into a written retainer agreement stating that the legal representation was for the criminal matter, on this motion to dismiss the written retainer does not eliminate any possibility that defendant owed plaintiff a duty of care in connection with legal advice he had given and was continuing to give regarding the separate civil matter, insofar as plaintiff relied upon it within that matter rather than in the criminal matter (see Genesis Merchant Partners,… [read post]
28 Jun 2018, 11:49 am
L.P., Cherokee Investment Partners LLC, Ecosystem Investment Partners LLC, Elm Partners Management LLC, HEP Management Corp., Prescott General Partners LLC, RLJ Equity Partners LLC, Rose Park Advisors LLC, and Veteri Place Corp. [read post]
20 May 2011, 2:04 pm
Habberfield, Esq. has been named Partner at the firm. [read post]
21 Oct 2009, 8:07 pm
The partnership issues a K-1 to each partner which informs both the IRS and the partner how much income and expenses the partner should report on their Form 1040. [read post]
3 Apr 2018, 7:53 am
NCM Group Holdings, LLC, C.A. [read post]
15 Nov 2007, 12:54 am
--(BUSINESS WIRE)--Surety, LLC, the leading provider of data integrity solutions, today announced that Howrey LLP partner John J. [read post]
29 Dec 2011, 8:59 pm
Olszewski, LLC on Facebook. [read post]
3 Sep 2017, 7:14 am
Mario Williams is a founding law partner of Williams Oinonen LLC and chief of the civil rights division at Nexus Caridades Inc. [read post]
3 Sep 2017, 7:14 am
Mario Williams is a founding law partner of Williams Oinonen LLC and chief of the civil rights division at Nexus Caridades Inc. [read post]
9 Apr 2011, 1:07 pm
The complaint set forth thirteen counts, including, among others, fraud, breach of fiduciary duties, conversion, civil conspiracy and negligence. [read post]
