Search for: "Shell Trading (US) Company"
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10 Jul 2019, 10:41 am
Often times the advisor uses a shell company to misappropriate client funds. [read post]
28 Apr 2022, 9:01 pm
For today’s symposium, we are focused on the balance within the public markets, between the two primary paths to becoming a publicly traded company – SPACs and traditional IPOs.[4] However, these questions of balance within the public markets are really a part of a broader debate about the balance between public and private markets. [read post]
9 Mar 2010, 5:10 pm
As described in the detention memorandum, Garofalo and Dimichelle engaged in a double-breasting scheme in which they used Colombo-controlled non-union shell companies, including DM Equipment, Big R Trucking, T&E Leasing, and Roman Sand and Stone, to circumvent Local 282 collective bargaining agreement union benefit contribution requirements. [read post]
18 May 2012, 7:59 am
Despite its notability, the Federal Trade Commission (FTC) announced that the shoe giant will pay $40,000,000 to settle charges over their ads being deceptive. [read post]
16 Oct 2009, 10:33 am
" By December 2007, the bankers at Amphion had agreed to take the suit off FireStar's hands by creating DataTern, a shell company solely focused on patent enforcement that acquired the patent in early 2008. [read post]
11 Jan 2019, 2:30 pm
Both MLPs will no longer be traded on the New York Stock Exchange (NYSE). [read post]
18 Dec 2009, 8:32 am
(Hudson, MA) Blue Eyed Gorilla Trading Company (Canton, MA) Blue Wonders, Ltd. [read post]
13 Mar 2009, 4:00 am
(Innovationpartners) Europe ECJ: No simple test for bad faith trade mark registration: Chocoladefabriken Lindt & Sprüngli AG v Franz Hauswirth GmbH (IPKat) Court of First Instance: Shells all too common in bakery and confectionery sector: G M Piccolo Srl v OHIM (Class 46) European Parliament votes for greater ACTA transparency (Michael Geist) (Ars Technica) CTM fees to be reduced (Class 46) (Class 46) (Class 46) (BLOG@IP::JUR) (The IP Factor) (Out-Law)… [read post]
14 Nov 2009, 7:15 pm
 The group ended up with about 75% of the company, with GMAC and its employees holding onto the rest. [read post]
10 Aug 2009, 12:17 pm
To search for these common law types of trademarks established purely through consistent use of the mark over time, other searches may need to be performed, including company name databases, trade publications and the Internet. [read post]
6 Aug 2018, 3:15 am
For instance, a net asset approach generally is not used for a sales or service-oriented business, and a market approach may not be feasible if there are no comparable public companies or sales of comparable firms. [read post]
7 Jul 2009, 11:23 am
Amazingly melodratic teenage dramas aside, I think the only thing most of us remember about being a teenager, other than the bad skin, was that we didn't have to shell out all our cash to pay off a giant pile of bills everyday. [read post]
27 Feb 2009, 7:00 am
(Techdirt) How companies can cash in on innovations and patents (IP Frontline) International Property Rights Index 2009 - New report identifies world’s most IP-friendly country, but trade marks are ignored (IAM) What do clients want? [read post]
20 Mar 2008, 6:00 am
Disguised Corporate Ownership Some people are going as far as forming domestic shell corporations in certain states for the purpose of disguising the ownership of a business or financial activity. [read post]
29 Mar 2012, 1:10 pm
the Big 5, BP, Exxon, Shell, Chevron, and ConocoPhillips) and use those savings to extend for one year expiring energy tax provisions and reduce the deficit [See WIMS 3/27/12]. [read post]
7 May 2008, 3:44 pm
Converium was domiciled outside the U.S .Its shares traded on the Swiss stock exchange, and its American Depositary Shares (ADS) traded on the NYSE. [read post]
6 Jan 2014, 8:30 pm
Developing an understanding of how the company and the board will function in the event of a crisis. [read post]
6 Jan 2017, 10:45 am
[Forbes] Several dozen companies earned $1 billion or more from federal contracts in Fiscal Year 2015, and 34 of those are publicly traded companies. [read post]
18 Dec 2015, 6:54 am
’s 2008 reverse merger into a publically traded shell company that allegedly dealt in waste management, Shane G. [read post]
31 Aug 2012, 7:17 am
According to federal investigators, as many as 19 individuals conspired to create fake identities and establish shell companies such as Crydon and Core IP that were then used to defraud AT&T, Verizon, and other telecommunications companies out of millions of dollars. [read post]
