Search for: "Island Management Company, LLC"
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1 Mar 2023, 9:02 pm
District Court, District of Rhode Island, the firm Michael A. [read post]
24 Feb 2023, 9:47 am
The terms of the note were negotiated between Sivers’ father, who lived in Oregon, and defendant Herbert Wilkins, a managing director for SCI Management, Inc.Sivers assigned his interest in the note to Sound Foundation, a foreign company registered in the Cook Islands. [read post]
2 Feb 2023, 10:55 am
Investment Fraud Lawyer, Jake Zamasnky, Breaks Down Investment Fraud and FINRA Arbitration in Episode 1 of The Investment Lawyer Speaks Episode 1 Transcript 00:28 – Nancy Rapp, PaperStreet Hello, welcome to the Investment Lawyer Speaks a podcast produced by the Zamansky Law Firm. [read post]
9 Jan 2023, 9:01 pm
Luckin Coffee The complex U.S. class action against the Chinese-based rival to Starbucks, which filed for bankruptcy in the Cayman Islands, was legally resolved in July 2022, resulting in a $175 million payout for investors. [read post]
5 Jan 2023, 2:22 pm
Luckin Coffee The complex U.S. class action against the Chinese-based rival to Starbucks, which filed for bankruptcy in the Cayman Islands, was legally resolved in July 2022, resulting in a $175 million payout for investors. [read post]
4 Jan 2023, 7:27 am
The next day, Santos restarted Devolder, reporting the company’s Merritt Island, FL address. [read post]
15 Dec 2022, 8:04 am
National/Federal Advocates Seek Federal Investigation of Multistate Effort to Copy Voting Software MSN – Emma Brown, Aaron Davis, and Jon Swaine (Washington Post) | Published: 12/12/2022 An effort by supporters of former President Trump to copy sensitive voting software in multiple states after the 2020 election deserves attention from the federal government, including a criminal investigation and assessment of the risk posed to election security, according to election-security… [read post]
9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
1 Dec 2022, 6:01 pm
Yes, provided that such goods and services are for certain activities related to the operation and management of Chevron’s joint ventures in Venezuela, as specified in GL 41. [read post]
8 Nov 2022, 1:21 pm
For a corporation, this typically includes all officers, directors, and shareholders with a 5% or greater voting interest; for an LLC, its officers and members; and for a partnership, all partners. [read post]
4 Oct 2022, 7:00 am
The Court consistently opposes women, workers and public welfare rights and consistently favors management and the companies that appear before the courts. [read post]
25 Sep 2022, 8:51 pm
Thus, akin to what Darwin discovered in the Galapagos Islands, the legal profession has become a remote ecosystem that’s evolving separate and apart from the mainland. [read post]
21 Sep 2022, 7:23 am
In the civil context, those who invoked may therefore have caused themselves, and their company, grave harm. [read post]
12 Aug 2022, 4:24 am
No orthopedic treatments or pain management is currently within the scope of coverage. [read post]
29 Jul 2022, 3:33 pm
Insys copied many of its illicit strategies from Purdue, including aggressive sales tactics (even hiring a stripper as a regional manager who allegedly gave a Subsys prescriber a lap dance to further induce him to prescribe the drug) and employing a fraudulent “speaker program” through which the company paid dozens of prescribers kickbacks in exchange for prescribing Subsys. [read post]
22 Jul 2022, 4:00 am
Put Arizona First said it was funded entirely by an entity called SPH Medical LLC, whose address, according to the form, was a UPS store in Phoenix. [read post]
19 Jul 2022, 9:01 pm
One notable crypto-exchange platform, Genesis Trading, announced that it too had suffered losses due to 3AC’s bankruptcy, but managed to mitigate its losses with its parent company, Digital Currency Group, assuming certain liabilities related to 3AC.[16] On July 13, 2022, Celsius Network, a crypto lending platform, also filed for Chapter 11 bankruptcy protection in New York.[17] Other crypto exchanges have announced they have hired restructuring advisors and are… [read post]
11 Jul 2022, 6:48 pm
The parties were investors in a business known as 15th Street Blue Island, LLC (15BI). [read post]
10 Jun 2022, 11:26 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
