Search for: "Davis Transfer Company Inc"
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6 Dec 2020, 4:45 pm
On 3 December 2020 William Davis J handed down judgment in the case of Stokoe Partnership Solicitors v Robinson & Ors [2020] EWHC 3312 (QB). [read post]
1 Dec 2020, 11:11 am
Royal Alliance purportedly failed to stop the transfers, despite the company’s address being the same as the broker’s office, firm prohibitions against third-party wire transfers, and other red flags. [read post]
20 Nov 2020, 7:35 am
Litel was a “legacy” lawsuit brought by a Jefferson Davis Parish landowner for alleged property contamination against defendant oil and gas companies, including Mobil Oil Exploration & Production Southeast, Inc. [read post]
20 Nov 2020, 7:35 am
Litel was a “legacy” lawsuit brought by a Jefferson Davis Parish landowner for alleged property contamination against defendant oil and gas companies, including Mobil Oil Exploration & Production Southeast, Inc. [read post]
19 Aug 2020, 10:08 am
CSX TRANSPORTATION, INC., Appellee. 3rd District. [read post]
6 Aug 2020, 12:39 pm
Deutsche Bank Trust Company Americas v. [read post]
19 Jun 2020, 2:10 pm
Their most prominent practices are: Corporate and Tax Davis & Gilbert represents hundreds of companies in the marketing communications sector, as well as businesses in a diverse range of fields, including financial institutions, software development companies, apparel manufacturers, food distributors, magazine publishers, cosmetics companies and restaurant chains. [read post]
17 Nov 2019, 4:08 pm
Facebook, Inc & Ors. the Delhi High Court on October 23, 2019 held that Indian courts can issue orders to internet intermediaries like Facebook Inc., Google Inc. and Twitter to take down defamatory content published by users on the intermediaries’ platforms on a global basis. [read post]
24 Jul 2019, 6:13 am
The Securities and Exchange Commission today announced charges against Facebook Inc. for making misleading disclosures regarding the risk of misuse of Facebook user data. [read post]
8 Jul 2019, 3:15 am
Hronis, Inc., a Delano, California company was the producer. [read post]
24 May 2019, 6:01 am
Hall, and Michael Kaplan, Davis Polk & Wardwell LLP, on Wednesday, May 22, 2019 Tags: Accounting, Acquisitions, Disclosure, Financial reporting, Mergers & acquisitions, Regulation S-X, SEC, Securities regulation ESG in Money Markets Posted by Pia McCusker, State Street Global Advisors, on Wednesday, May 22, 2019 Tags: Asset management, Climate change, Environmental disclosure, ESG, Institutional… [read post]
3 May 2019, 10:07 am
Novation is also an effective way to transfer debt (except in Quebec). [read post]
6 Feb 2019, 4:14 am
Hugh, with the assistance of Davie Kaplan, falsely recorded these transfers in Epiphany’s general ledgers as “loans. [read post]
3 Jan 2019, 8:15 am
In reality, the SEC and CFTC noted, said funds were allegedly used to make payments to other investors, transfer money to other companies owned by Rust, and pay personal expenses. [read post]
2 Jan 2019, 2:55 pm
They all agreed, and Robert transferred a total of $2.1 million from the four trusts to Bighorn. [read post]
23 Sep 2018, 8:23 am
According to the SEC’s complaint, BRS and Davis secretly diverted millions of dollars for Davis’s personal use by using fake invoices in the names of shell companies Davis controlled. [read post]
31 Jul 2018, 10:40 am
Instead, companies are being pulled toward New York City, Boston, and Chicago. [read post]
17 Jul 2018, 1:52 pm
Advanced Micro Devices, Inc., 542 U.S. 241, 247 (2004).Petitioner‐Appellee Kiobel seeks documents belonging to Royal Dutch Shell (a foreign company) from Shell’s United States counsel, Respondent‐Appellant Cravath, Swaine & Moore LLP. [read post]
16 Jul 2018, 10:31 am
Davis’ ability to pay. [read post]
10 Jul 2018, 8:04 am
Davis Transfer Company,Inc. [read post]
