Search for: "Recovery Enterprises, LLC"
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21 Mar 2016, 3:28 am
When all is said and done, including damages on Bonanni’s direct claims, his share of derivative damages, an upcoming accounting, and hefty interest charges at the 9% statutory rate, the recovery likely will exceed $1 million. [read post]
4 Jun 2008, 8:51 am
Donohue’s decision in ESS Enterprises, LLC v. [read post]
31 Jan 2017, 8:28 am
The Asset Recovery Group, LLC, et al., No. 3:17-cv-00214 (D.S.C. [read post]
26 May 2021, 8:36 am
Maroney’s wife, Tonya Maroney, is also facing charges, as are Maroney’s companies, Harbor City Capital Corp. and Celtic Enterprises LLC. [read post]
27 Dec 2015, 8:19 am
The securities attorneys of Gana LLP are investigating potential recovery options for investors of Christopher Brogdon’s (Brogdon) nursing home investment scheme who suffered losses as a result of the fraud. [read post]
23 Jan 2014, 7:33 am
.: Company specializing in mobile applications for business enterprises and security;Atlanta Falcons Football Club, LLC: National Football League team;Baker Tilly Virchow Krause, LLP: Accounting firm;BitTorrent, Inc.: Provider of peer-to-peer (P2P) file sharing protocol;Charles River Laboratories International, Inc.: Global developer of early-stage drug discovery processes;DataMotion, Inc.: Provider of platform for encrypted email and secure file transport;DDC Laboratories, Inc.:… [read post]
13 May 2022, 8:13 am
The plaintiff then sought leave of court to file an action in recovery on behalf of the trustee, which was granted. [read post]
12 Jul 2023, 3:00 am
Rodrigues Construction, LLC: Princeton Tricon Enterprises, Inc: TrentonSaint Joseph Trim & Cabinet Co: TrentonThree Sons Restoration, LLC: West Windsor Cunha’s Construction Inc: Robbinsville; All locations company-wide (1)MIDDLESEXConcrete Solutions NJ, LLC: DunellenBismark Construction Corp: DunellenModern Technology, Inc: EdisonThe Kemmerer Group, Inc: EdisonBest Hernandez Construction, LLC: MonroeCarol Concrete, LLC: MonroeElite Pro… [read post]
20 Mar 2016, 5:55 am
Jesenik and Oliver raised funds primarily by issuing promissory notes through Aequitas Commercial Finance, LLC (ACF), an entity wholly owned by Aequitas Holdings, LLC (Aequitas Holdings). [read post]
16 Jul 2021, 7:25 am
If the case is successful, as here, the relator is entitled to a share of the government’s recovery. [read post]
21 Mar 2016, 3:28 am
When all is said and done, including damages on Bonanni’s direct claims, his share of derivative damages, an upcoming accounting, and hefty interest charges at the 9% statutory rate, the recovery likely will exceed $1 million. [read post]
21 Mar 2016, 3:28 am
When all is said and done, including damages on Bonanni’s direct claims, his share of derivative damages, an upcoming accounting, and hefty interest charges at the 9% statutory rate, the recovery likely will exceed $1 million. [read post]
19 May 2021, 12:58 pm
Mohawk Gaming sued AFM seeking recovery of business income losses due to the COVID-19 pandemic. [read post]
2 Aug 2011, 1:41 pm
[Note: See also the similar 9th Circuit case, Team Enterprises, LLC v. [read post]
17 Aug 2009, 11:09 am
Earlier today, River Road Hotel Partners, LLC and a group of affiliates filed voluntary chapter 11 bankruptcy petitions in the United States Bankruptcy Court for the Northern District of Illinois. [read post]
23 Apr 2019, 5:00 am
HKA Enterprises, LLC, No. 7:19-cv-265 (D.S.C. [read post]
6 Jul 2020, 3:50 am
Vista is also entitled to recovery of an additional $103,812, which constitutes the overhead and profit charged by Pooler Enterprises. [read post]
19 Jun 2010, 7:45 am
Prior to the auction, the leading bidders for the assets were (1) Vopak Terminals North America, Inc. for the land assets with a bid of $7.76 million and (2) Enterprise Products Operating, LLC for the terminals and petrochemicals assets with a bid of $32 million. [read post]
8 Aug 2011, 12:58 pm
Today’s “Petition of the day” is: Title: Morrison Enterprises, LLC v. [read post]
3 Feb 2008, 11:46 pm
DigiScope is a powerful, flexible, cost efficient and easy to use eDiscovery and Recovery solution that enables legal, compliance, human resource and IT administration professionals to accomplish e-mail related discovery and recovery tasks that meet their needs. [read post]
