Search for: "Martin Holdings LLC"
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14 Jun 2010, 4:00 am
Martin Nimkoff, who died in 2004, held a 3.602% membership interest in Central Park Plaza Associates, LLC ("CPPA") whose sole asset was an office building in Plainview, New York, where Dr. [read post]
3 Jun 2010, 11:25 am
Deposition of Beth Ann Cottrell – Operations Manager of Chase Home Finance LLC Q. [read post]
2 Jun 2010, 4:12 am
She says that I claim to have been the CEO of The 4th Floor LLC, which is absolutely correct… I do claim that. [read post]
19 May 2010, 8:59 am
Martin, 2009 U.S. [read post]
17 May 2010, 5:00 am
Martin, Vice President, Chief Compliance Officer, and Senior Deputy General Counsel, Baker Hughes Jason Mefford, VP, Business Process Assurance, Ventura Foods, LLC Carole Stern Switzer, President, Open Compliance & Ethics Group (OCEG) Global legal and regulatory requirements continue to grow and information needs are expanding right along with them. [read post]
13 May 2010, 2:59 am
"Our investigation also found you hold animals under conditions that are so inadequate that medicated animals bearing potentially harmful drug residues are likely to enter the food supply," Emma R. [read post]
12 May 2010, 6:00 am
They shamelessly profited off of their own clients' impending misfortune and we are holding them accountable for their actions. [read post]
8 May 2010, 8:53 am
Martin, 2010 WL 1708895. [read post]
27 Apr 2010, 11:10 am
The agreement involves Martin Ellen, who until recently worked as Snap-On’s Senior Vice President – Finance/CFO. [read post]
7 Apr 2010, 3:44 pm
Click Here Fresh and Clean Restrooms LLC of Park Hills, Mo., Faces Clean Water Act Violations. [read post]
2 Apr 2010, 3:05 pm
In re Lehman Brothers Holdings Inc.: ? [read post]
2 Apr 2010, 10:00 am
Those firms are: The Carlyle Group; Riverstone Holdings LLC; Pacific Corporate Group Holdings, LLC; HM Capital Partners I; Levine Leichtman Capital Partners; Access Capital Partners; Falconhead Capital; Markstone Capital Group LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
25 Mar 2010, 1:00 pm
Those firms are: The Carlyle Group; Riverstone Holdings LLC; Pacific Corporate Group Holdings, LLC; HM Capital Partners I; Levine Leichtman Capital Partners; Access Capital Partners; Falconhead Capital; Markstone Capital Group LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
19 Mar 2010, 12:00 pm
Those firms are: The Carlyle Group; Riverstone Holdings LLC; Pacific Corporate Group Holdings, LLC; HM Capital Partners I; Levine Leichtman Capital Partners; Access Capital Partners; Falconhead Capital; Markstone Capital Group LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
14 Mar 2010, 6:01 pm
The derivative suit was filed on April 1, 2009 by non-managing member of Andover LLC, on behalf of Andover LLC, as nominal defendant. [read post]
11 Mar 2010, 1:00 pm
To date, eleven firms have signed onto the Code: The Carlyle Group, Riverstone Holdings LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Wetherly Capital Group, Ares, and Freeman Spogli. [read post]
27 Feb 2010, 4:59 pm
Basic Holding, Inc., 581 F.3d 1317, 1324 (Fed. [read post]
18 Feb 2010, 2:00 pm
The settlement resolves charges that Shulman violated New York's Martin Act. [read post]
27 Jan 2010, 7:33 pm
Tonight's post is another guest post by one of my partners at Bank Business Advisors, LLC, John Walker. [read post]
27 Jan 2010, 6:59 am
” In so holding, Judge Matz pointed to a decision in a nearly identical case, Pom Wonderful, LLC v. [read post]
