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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
In addition to the prison term, Madoff also was sentenced to one year of supervised release, ordered to pay a $200 special assessment, and ordered to forfeit $143.1 billion, including all of his real and personal property. [read post]
3 Sep 2012, 3:15 am
KF 6452 F764 2012 Understanding partnership and LLC taxation / Jerold Friedland. [read post]
25 Apr 2012, 4:56 am
bit.ly/IBjKzK (Mike Hamilton) Experts Debate The Ins and Outs Of Technology-Assisted Review – bit.ly/K6nckE (Alex Vorro) Facebook Used In One Of Five Family Court Cases – bit.ly/JjrwAI (Candace Keller) Federal Court Approves Use Of “Predictive Coding” – bit.ly/I6OcnA (Brendan Schulman, Samantha Ettari) Frequently Asked Questions About De-Duplication – bit.ly/IBKPnf (Meridian Discovery) Google Engineer Questioned by Oracle Lawyer About Email… [read post]
16 Jan 2012, 10:02 am
GDC VIEW, LLC, a Florida Limited Liability Company, Appellee. 1st District.Contracts -- Condominium sale -- Return of deposit to buyer -- Withholding portion of deposit -- Action by buyer seeking to void contract for developer's violation of section 718.202, Florida Statutes, by conditioning return of buyer's deposit upon its lender's consent to return the deposit -- Er [read post]
10 Jan 2012, 1:55 pm
DENNIS PANTER (107 & 206); MARIA COSTOPOLOUS (107); GUY & BARBARA RUVOLO (106); JEFF & DORSEY SHIVER (102); JUDITH ANN WADE (301 & 309); TONY WHITFIELD, PAM MCCLURE, TERESA CARLTON, JANIE SCHMARGE, DARLENE MADDEN, VIC GEORGE, S&S FAMILY PROPERTIES, LLC (101); and, BRYAN & MISTY MORGAN (210), Appellees, and BONNIE STRICKLAND, SYLVIA LANG, NELL WOOTEN, and MIKE NOBLES Appellees/Cross Appellants. 1st District.Costs -- Prevailing party --… [read post]
20 Dec 2011, 8:45 am
(The following President’s column appeared in the December 2011 issue of the Georgia Bar Journal.) [read post]
2 Nov 2011, 4:11 pm
Think of teams as families. [read post]
20 Oct 2011, 6:18 pm
Home Concrete & Supply, LLC, 11-139, which the Court granted off the summer list. [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
29 Jan 2011, 6:36 am
Dennis Moore; Nick A. [read post]
2 Dec 2010, 9:16 am
Shea.Kasniunas, Nina, 1971-Lanham [Md.] : Rowman & Littlefield Publishers, c2010.Estate PlanningKF1380 .M39 2010An estate planner's guide to family business entities : family limited partnerships, limited liability companies, and more / Louis A. [read post]
13 Sep 2010, 8:43 am
September 13, 2010, Volume 2, Number 26 The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
23 Aug 2010, 1:22 pm
– EPA News Release, August 11, 2010 International Minerals Technology, LLC, of The Woodlands, Texas, has agreed to pay a $30,000 civil penalty to the United States to settle allegations that it violated the federal Clean Water Act at its Tetra Micronutrients production facility in Fairbury, Neb. [read post]
9 Jul 2010, 3:00 pm
Dennis M. [read post]
2 Feb 2010, 11:25 am
Kevin Thompson, at Davis McGrath LLC in Chicago, practices primarily in the area of domestic and international trademarks, copyrights, and internet law issues. [read post]
2 Feb 2010, 11:25 am
Kevin Thompson, at Davis McGrath LLC in Chicago, practices primarily in the area of domestic and international trademarks, copyrights, and internet law issues. [read post]
4 Nov 2009, 11:26 am
Federal grand jury considering charges against Denny Hecker, Star-Tribune.com, September 18, 2009 Fallen Auto Magnate Faces Grand Jury Probe, Wall Street Journal, September 21, 2009 Bankruptcy Plus Divorce Equals Major Drama, Wall Street Journal, October 13, 2009 Here at Sagaria Law, we offer a full range of family law and legal services including divorce, paternity, adoption, child custody and visitation matters, child support, spousal support, alimony, juvenile… [read post]
12 Mar 2009, 12:10 pm
Madoff Securities LLC. [read post]
25 Jul 2008, 6:48 pm
Marion Hotel Partners, LLC, Dimple Patel, et al , a 6-page opinion, Judge Najam writes:Titan Loan Investment Fund, L.P. [read post]
29 Jun 2008, 2:06 pm
Filed: 06/02/2008 08-70462-crm 11 Norris Lake, LLC Filed: 06/02/2008 08-70478-mgd 11 Crossing Park Properties, LLC … [read post]
