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26 Mar 2019, 3:00 am by John Jenkins
Here’s the Form 1-A Offering Statement filed by the “Philadelphia Powderkegs” –  and this excerpt from the filing tells you what they’re up to: Philadelphia Powderkegs, Inc. is one of 12 Delaware corporations formed to represent teams (each a “Team” or collectively, “Teams”) in a national fantasy sports football league (“The Crown League”) which is to be operated by The Crown League, LLC,… [read post]
1 Mar 2017, 9:30 am by Legal Beagle
Background:  investment company affected by fraud [8]        HC is an investment company incorporated in the Isle of Man in 2005. [read post]
20 Nov 2007, 11:30 am
It was backed by VC firms Idealab, Highland Capital Partners LLC and Sequoia Capital Partners. [read post]
15 Apr 2022, 4:00 am by Jim Sedor
National/Federal Before Giving Billions to Jared Kushner, Saudi Investment Fund Had Big Doubts Yahoo News – David Kirkpatrick and Kate Kelly (New York Times) | Published: 4/10/2022 Six months after leaving the White House, Jared Kushner secured a $2 billion investment from a fund led by the Saudi crown prince, a close ally during the Trump administration, despite objections from the fund’s advisers about the merits of the deal. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]
9 Jan 2023, 9:01 pm by renholding
The misstatements were made when the company set long-range goals for fiscal year 2016 as part of its merger with Switzerland-based pharmacy company Alliance Boots GmbH. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
The class action settlement is the second largest award ever to be paid by a China-based company. [read post]
20 Oct 2020, 4:10 pm by INFORRM
” By that point Wright had made his first appearance and been sent for trial in the Crown Court. [read post]
29 Jul 2006, 12:55 pm
A more significant signal that nanotech has arrived may be that in March, San Francisco-based Global Crown Capital LLC started a $250 million nanotechnology-focused hedge fund, the first of its kind. [read post]
3 Jun 2018, 4:07 pm by INFORRM
Brett Wilson’s Media Blog has covered a Crown Court Judge’s appearance in Southwark Crown Court having been charged under the Computer Misuse Act 1990 for unauthorised access to the courts case management system. [read post]
28 Apr 2009, 12:45 am
Investors Lob Fraud Charges at Madoff Feeder Fund in Amended Complaint The American Lawyer After getting a look at documents obtained by regulators in Massachusetts, lawyers for investors in the Fairfield Greenwich Group decided to include fraud charges in their suit against the Madoff feeder fund and its founders. [read post]
12 Jan 2012, 10:40 am by D. Daxton White
CMM MortgageCom CMM Crown American Realty Trust CWN RetailMalls CWN CV Reit, Inc. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
Prior to the shutdown, the SEC enforcement division, often considered the crown jewel of the SEC, was already substantially depleted. [read post]
28 Jun 2010, 9:18 pm by Francis G.X. Pileggi
 See the complete summary at the following link: http://www.delawarelitigation.com/2010/05/articles/delaware-supreme-court-updates/forum-non-conveniens-test-not-as-stringent-when-delaware-case-not-firstfiled/   Delaware Supreme Court Addresses Vote Buying and Effort to Reduce the Size of a Board To Remove Sitting Directors   Crown EMAK Partners, LLC v. [read post]
6 Mar 2023, 1:41 am by INFORRM
On the same day, judgment was handed down in Lonestar Communications Corporation LLC v Kaye & Ors [2023] EWHC 421 (Comm). [read post]
29 Dec 2017, 7:34 am by Ben
  One of the more incredible allegations about Prenda Law, the copyright-trolling operation that sued people for downloading movies online, was that the lawyers behind Prenda and its associated companies might have created and uploaded some of the porn, simply as a way of catching more offenders. [read post]