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10 Feb 2013, 6:08 pm
The second is a Securities and Exchange Commission (SEC) press release announcing the filing of a civil complaint against a promoter and two LLCs alleging a scam involving over 250 Chinese investors reportedly duped into entrusting a total of $155 million in the hopes of gaining U.S. permanent residency under the EB-5 employment-creation immigrant visa category. [read post]
6 Feb 2013, 1:21 pm
These laterals include three partners and two associates. [read post]
2 Feb 2013, 2:19 pm
Sunset Cay, LLC v. [read post]
1 Feb 2013, 9:42 am
Wyeth, LLC, 2012 WL 3575293, at *9 (E.D. [read post]
25 Jan 2013, 8:47 am
Crimson AV, LLC, No. 1:11-cv-1768, 2013 WL 85378 (N.D. [read post]
21 Jan 2013, 9:01 am
The NFL and NFL Properties, LLC each filed multiple requests for more time in which to oppose Mr. [read post]
13 Jan 2013, 6:14 am
Written comments are requested in response to the first two discussion topics. [read post]
19 Dec 2012, 12:38 pm
Mr. [read post]
24 Oct 2012, 1:45 pm
Mr. [read post]
22 Oct 2012, 3:45 am
Milonas said there was not a “loving relationship” between Tzolis and the other two members and that the buy-out transaction was conducted at arm’s length. (6:00 – 7:45) Judge Smith asked Mr. [read post]
22 Oct 2012, 3:45 am
Milonas said there was not a “loving relationship” between Tzolis and the other two members and that the buy-out transaction was conducted at arm’s length. (6:00 – 7:45) Judge Smith asked Mr. [read post]
26 Sep 2012, 9:58 am
Argument by Mr. [read post]
26 Sep 2012, 9:58 am
Argument by Mr. [read post]
12 Sep 2012, 1:35 pm
"Mr. [read post]
20 Aug 2012, 5:41 am
At the heart of the action was the allegation that Nutritek and its affiliates made two fraudulent misrepresentations that had induced VTB’s entry into the transaction: 1) they misrepresented to VTB that Nutritek and RAP were independent arm’s length entities who were not under common control; and 2) they misrepresented the value of Nutritek’s dairy companies to Ernst & Young Valuation LLC, which prepared a valuation report for VTB and VTB… [read post]
1 Aug 2012, 5:00 am
D. [read post]
30 Jul 2012, 3:22 pm
If I were his DUI attorney, that’s the first thing I’d look into. [read post]
24 Jul 2012, 4:19 am
According to the report, Mr. [read post]
19 Jul 2012, 6:59 am
A judge in the Western District of New York (think Buffalo) wrote last week in a case between two beauty pagaent promoters, Mrs. [read post]
18 Jul 2012, 11:59 pm
A judge in the Western District of New York (think Buffalo) wrote last week in a case between two beauty pagaent promoters, Mrs. [read post]
