Search for: "Ohio Specialized Investments, Ltd." Results 21 - 30 of 30
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14 Mar 2016, 2:56 am by Kevin LaCroix
”  The customer checks were supposed to be deposited into a special Hantz broker-dealer (k)(2)(i) account, which according to Hantz’s Senior Vice President of Tax and Business, meant that the funds were not in Hantz’s possession. [read post]
12 Nov 2009, 7:20 am
Notably, a number of the letters supporting a higher threshold came from the corporate governance activists and/or for-profit institutional investors including Calvert Group, Ltd. (3 percent), the Committee on Investment of Employee Benefit Assets (3 percent), several foreign public employee pension funds (3 percent), TIAA-CREF (5 percent), T. [read post]
26 Jul 2018, 8:00 am by Charles B. Jimerson, Esq.
Kendall Racquetball Investment, Ltd., 658 So.2d 1119 (Fla. 3d DCA 1995) (Attorney’s fees to plaintiff were appropriate when plaintiff was determined to be a prevailing party when jury found it prevailed on a breach of contract claim but found there were no damages.); Animal Wrappers and Doggie Wrappers, Inc. v. [read post]
25 Sep 2011, 7:30 pm
Import Restraints” study, which contains a special section on global supply chains. [read post]
23 Jan 2024, 9:01 pm by renholding
In 2022, Teva Pharmaceutical Industries Ltd. also settled shareholder allegations related to the price-fixing scheme for $420 million. 7.) [read post]
18 Sep 2008, 8:56 pm
Opinion below (4th Circuit) Petition for certiorari Brief in opposition Petitioner’s reply __________________ Docket: 07-1371 Case name: Cambridge Literary Properties, Ltd. v. [read post]
6 Sep 2021, 8:07 am by Kevin LaCroix
It remains to be seen how these lawsuits will fare; it also remains to be seen whether the plaintiffs’ lawyers involved will file any more of these Investment Company Act lawsuits. [read post]
26 Jul 2010, 9:08 am by Steven M. Taber
Vol. 2, No. 21, July 26, 2010 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]