Search for: "Northern Funding, LLC"
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December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
Click Here Hidden climate change bill haunts developing nations: $30 billion estimate just a down payment on future funding, U.N. says. [read post]
7 Dec 2009, 1:01 pm
December 7, 2009 - Striker Petroleum, LLC, a Dallas based oil and gas company controlled by Mark S. [read post]
4 Dec 2009, 12:29 pm
The complaint also names as defendants numerous entities through which Provident raised funds: Provident Energy 1, LLP; Provident Energy 2, LLP; Provident Energy 3, LLP; Shale Royalties II, Inc.; Shale Royalties 3, LLC; Shale Royalties 4, LLC; Shale Royalties 5, LLC; Shale Royalties 6, LLC; Shale Royalties 7, LLC; Shale Royalties 8, LLC; Shale Royalties 9, LLC; Shale Royalties 10, LLC; Shale Royalties 11, LLC;… [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Part of the fine, $6,450, will go to the agency’s Clean Diesel School Bus Program, with the rest directed to the EPA’s risk management plan fund. [read post]
24 Nov 2009, 12:19 pm
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
10 Nov 2009, 4:11 pm
. - a contractor to and creditor of the debtors - filed a motion requesting that the jointly-administered chapter 11 bankruptcy cases of RadLAX Gateway Hotel, LLC and RadLAX Gateway Deck, LLC be transferred from the Northern District of Illinois to the Central District of California bankruptcy Court. [read post]
3 Nov 2009, 5:15 pm
This court case is Southgate Master Fund LLC v United States of America, 06cv2335k, US District Court, Northern District of Texas (Dallas). [read post]
31 Oct 2009, 4:06 pm
— Eric Staats, Naplesnews.com, October 26, 2009 A federal judge has revoked an environmental permit for a controversial golf course community in northern Collier County. [read post]
25 Sep 2009, 8:33 am
District Court for the Northern District of Texas). [read post]
22 Sep 2009, 7:00 am
BCT will purchase and install MiniHybrid Thermal Systems ("MH8") from EMP Advanced Development LLC (EMP) which will increase fuel efficiency by 5 percent. [read post]
17 Aug 2009, 11:26 am
On Monday, RadLAX Gateway Hotel, LLC and one affiliate filed voluntary chapter 11 bankruptcy petitions in the United States Bankruptcy Court for the Northern District of Illinois (another group of affiliated entites which operate the InterContinental Hotel Chicago O'Hare separately filed for bankruptcy protection on Monday - for more details on those filings, please see another post available here). [read post]
8 Jul 2009, 7:36 am
District Court for the Northern District of Texas, Provident falsely promised yearly returns of up to 18 percent and misrepresented to investors that 85 percent of the funds raised through the offerings would be used to purchase interests in oil and gas real estate, leases, mineral rights, and interests, exploration and development. [read post]
11 Jun 2009, 11:01 am
The scheme allegedly began in 2006 when Hutcheson told potential investors that he would place their money in a hedge fund named Georgia Ionics Fund LLC. [read post]
9 Jun 2009, 10:27 pm
Hutcheson and Pyles are charged with soliciting investments in a hedge fund named Georgia Ionics Fund LLC, losing $780,000 of investors' monies and pocketing another $1.3 million. [read post]
27 May 2009, 9:32 am
Foti now works at the law firm Kahn Gauthier Swick, LLC. [read post]
22 May 2009, 1:06 am
District Court for the Northern District of Texas, ex-Dallas Cowboys football player Michael Kiselak and three other defendants were charge for their alleged involvement in a $24 million investment fraud scheme. [read post]
24 Apr 2009, 2:37 pm
Consumerbargaingiveaways, LLC, et al., N.D. [read post]
16 Apr 2009, 7:14 am
-based affiliates, UT of S, LLC and Millennium Financial Group. [read post]
14 Apr 2009, 12:49 pm
The SEC is charging Tang, Oversea Chinese Fund LP, WinWin Capital Management LLC, J.O.R. [read post]
9 Apr 2009, 3:48 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
