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14 May 2014, 8:23 am
Capital, LLC, to sell the Marshall Reed Apartments to another company that he owned, Titan, LLC, for $9,780,000. [read post]
14 May 2014, 4:18 am
As alleged by federal prosecutors:From 1998 through 2006, the defendants participated in a scheme to defraud investors via two successive securities broker-dealers: The Thornwater Company, L.P., ("Thornwater"); and Sky Capital LLC and associated entities, including Sky Capi... [read post]
12 May 2014, 6:00 am
As the sole owner of the LLC’s voting units, the child can elect himself or herself manager of the LLC. [read post]
9 May 2014, 4:15 pm
The Attorney General’s office alleges, beginning in 2009, Wilson sold unregistered securities through his investment company, The Diversified Group Advisory Fund LLC. [read post]
9 May 2014, 12:54 pm
Department of Energy recently posted on its website applications to export LNG submitted by Strom, Inc. and Alturus LLC. [read post]
9 May 2014, 12:54 pm
Department of Energy recently posted on its website applications to export LNG submitted by Strom, Inc. and Alturus LLC. [read post]
9 May 2014, 10:56 am
Best Chairs has done business as a furniture company since 1962. [read post]
9 May 2014, 8:54 am
City of Roswell, 13-975, and M&G Polymers USA, LLC v. [read post]
9 May 2014, 7:23 am
Tammy Dickinson, United States Attorney for the Western District of Missouri, announced the charges. [read post]
8 May 2014, 9:59 pm
Navistar Defense, LLC, the Court of Appeals for the Fifth Circuit agreed with a bankruptcy trustee that he had the standing to litigate a qui tam suit originally brought by a bankrupt company, but the court also affirmed the dismissal of that suit for failing to allege a violation of the False Claims Act. [read post]
8 May 2014, 12:44 pm
., Nick Pirgousis, Frank Dolney, William Brown, Gary Todd, Mario Casias, Delta Asset Management Company, LLC, William Keeler, William Scott, Iain H.T. [read post]
8 May 2014, 9:08 am
Beginning in 2009, Wilson allegedly scammed investors out of $8.5 million selling unregistered securities through his operation of The Diversified Group Advisory Fund LLC, an investment company. [read post]
7 May 2014, 1:00 pm
United States of America In a recent case from Colorado, a man was granted a verdict in excess of $10 million after he suffered severe brain damage as a result of medication error. [read post]
7 May 2014, 11:45 am
When Brazilian immigrant, Carlos Wenzeler, came to the United States in 1988, he was just looking for a job so he took whatever low-paying employment he was able to find. [read post]
7 May 2014, 11:10 am
According to court documents, Rezapour was the owner and operator of Nutrition for Health, Inc. and Mojo Risen, LLC. [read post]
7 May 2014, 6:45 am
Aracoma Coal Company v. [read post]
6 May 2014, 5:40 pm
United States Attorney Wigginton summarized the scam: “To discourage and defeat subsequent chargeback attempts, PTS sent victims written contracts to sign and return – contracts that made no mention of the promised sale and obligated the company merely to provide marketing and advertising services. [read post]
6 May 2014, 9:50 am
., Canada’s largest toy company, is suing competitors Brix n Clix, Rehco LLC and CYI Inc. in a California court for copyright infringement. [read post]
6 May 2014, 8:35 am
Bankruptcy Court, District of Delaware); Representing mezzanine lender in Bray & Gillespie Management, LLC chapter 11 (U.S. [read post]
6 May 2014, 7:26 am
Kelsey-Hayes Company. [read post]
