Search for: "Country Club Hotel, LLC"
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11 Jun 2018, 2:44 am
Much like today’s law firms who accept cryptocurrency from clients, Atticus Finch, the country lawyer of Harper Lee’s “To Kill a Mockingbird,” was very creative with his fee arrangements. [read post]
11 May 2018, 7:22 am
This was an early example of affinity fraud: the practice of using personal relationships to swindle a specific group of which the scammer is a member, such as a church congregation, an ethnic community, or a private club. [read post]
14 Nov 2017, 3:27 am
John Reed Stark As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
15 Sep 2017, 9:04 am
Reports state Holt allegedly used his clients’ funds for personal expenses, including a membership at a yacht club, luxury cars, cross-country travel with stays at a Ritz Carlton hotel, meals at high-end restaurants, horse boarding and exotic dancers. [read post]
6 Jan 2017, 11:40 am
Title III of the ADA applies to public accommodations including shopping centers, theaters, arenas, restaurants, health clubs, hotels, banks, public space in office buildings, and nearly every manner of retail premises. [read post]
10 Jun 2016, 9:37 am
On June 23, the Warren Group will host its widely attended Midyear Mortgage Update & Conference at the Verve Hotel in Natick, MA. [read post]
14 Apr 2015, 1:56 pm
For members of Tony Roma’s Email Club, coupons for a free dessert will be emailed to guests, valid through April 29. [read post]
25 Jul 2014, 6:00 am
The original project was called “West Edge” (it was to be located on the “west edge” of the famous Country Club Plaza area of Kansas City). [read post]
6 May 2014, 8:46 am
(d/b/a Farmacias El Amal); El Legado de Chi Chi Rodríguez; Industrias Vasallo; Palmas del Mar Country Club, Inc.; Pulsar Puerto Rico, Inc. [read post]
28 Aug 2012, 6:43 pm
” “I had it fixed,” said the indignant club owner. [read post]
17 Apr 2012, 7:59 am
Here’s the rest of that related-party transaction disclosure (links ours): “We also paid $13,249 to Hotel Les Mars, LLC, $25,974 to Foley Family Wines, $1,172 to Kuleto Estate, $57,946 to EOS Acquisition II, LLC, $1,985 to Glacier Jet Center, $1,171 to Mackenzie River Pizza Whitefish, $12,483 to Foley Estates Vineyards and Winery and $1,335 to Glacier Restaurant Group, LLC., each a company owned or controlled by Mr. [read post]
14 Aug 2011, 11:14 am
Hemingway lived in and around Cuba for almost 30 years, and although fond of gin and "the steering liquor" tequila, he was most famously a fan of rum from the country. [read post]
28 Mar 2011, 7:02 pm
In other Madoff news, the owners of the New York Mets baseball club could be in default of their bank loans if they agree to a large enough settlement of the lawsuit by the Madoff trustee. [read post]
15 Mar 2011, 7:23 am
Filing fee $ 350.00 receipt number 113C-3511301, filed by Penrod International LLC. [read post]
13 Sep 2010, 8:43 am
Click Here LAWSUITS AND ADMINISTRATIVE ACTIONS FILED Sierra Club Sues Over Texas Power Plant. [read post]
12 Aug 2010, 6:00 am
An additional 1 million more hotel room nights were sold compared to the same time period in 2009, outperforming 2008, which was also a record year. [read post]
5 Jul 2010, 7:59 pm
– EPA News Release, June 29th, 2010 Highland Light Seafoods, LLC, an Alaskan seafood processor headquartered in Seattle, has agreed to pay a $135,000 penalty to settle federal Clean Water Act violations, according to an EPA order. [read post]
30 Jun 2010, 5:35 am
Then there's the lifestyle theory: Sherman's ex-wife accused him last year of failing to pay $16,000 monthly alimony, instead leading a high life that included luxury vacations, expensive hotels and restaurants, costly entertainment, dues at exclusive country clubs and expensive clothing. [read post]
3 May 2010, 9:30 pm
– Recycling Today, April 26, 2010 Agmet LLC has agreed to pay the Ohio Environmental Protection Agency (EPA) more than $23,000 to settle past hazardous waste violations at its metal hydroxide recycling and metal oxide concentrate production facility in Oakwood Village, Ohio. [read post]
1 May 2010, 7:15 am
The debtors retained ownership of their hotels and casinos, and general unsecured creditors were paid in full. [read post]
