Search for: "SOUTHERN GROUP, LLC"
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29 Sep 2015, 9:30 am
District Court for the Southern District of Florida. [read post]
21 Sep 2015, 2:41 pm
Stir in an unpredictable economy and you’ve got a sector of Southern California business that continues to evolve faster than most. [read post]
1 Sep 2015, 8:47 am
The Petitioning Creditors also challenge the merits of a subsequent sale to Northstar Offshore Group, LLC. [read post]
31 Aug 2015, 7:04 am
They are a fantastic group, and we could not be more proud of their accomplishments. [read post]
30 Aug 2015, 6:26 pm
If it belongs anywhere, it belongs on the list of other eye-popping post-trial damages award, such as the $2.3 billion award (including interest and fees) against Group Mexico in the Southern Peru Copper case (about which refer here). [read post]
23 Aug 2015, 2:54 pm
PRESS RELEASE Indiana Consumer Law Group/The Law Office of Robert E. [read post]
11 Aug 2015, 5:59 am
Welch, Richard Hampton Scurlock, III, RTAG Inc. d/b/a Retirement Tax Advisory Group, Jose F. [read post]
29 Jul 2015, 5:25 am
Koester, Rykoworks Capital Group, LLCCase number: 12-cv-01364 (United States District Court for the Southern District of Indiana)Case filed: September 24, 2012Qualifying Judgment/Order: April 29, 2015 5/29/2015 8/27/2015 2015-48 In the Matter of Jonathan Fortenberry (A/K/A S.J. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
20 Jul 2015, 1:55 pm
Indianapolis, Indiana - An Indiana state court complaint filed by Indiana trademark attorneys for 7E Fit Spa Licensing Group LLC, 7E Holdings 1 LLC, and 7E LLC was removed to the Indianapolis Division of the Southern District of Indiana upon the request of trademark lawyers for Defendants 7EFS of Highlands Ranch, LLC, Spectrum Medspa, Gordon Smith and Jane Smith. [read post]
17 Jul 2015, 10:17 am
Ronald Feldstein, Mara Capital Management LLC, and Vita Health of Americal, LLCCase Number: 13-cv-06168 (United States District Court for the Southern District of New York)Case Filed: Septmber 3, 2013Qualifying Judgment/Order: March 16, 2015 4/30/15 7/29/15 2015-42 In the Matter of Global Fixed Income, LLC, Charles Perlitz Kempf, AGS Capital Group, LLC, Allen Gabriel Silberstein, Banes Capital Management, LLC, Joel Leigh Banes, Michael Warner… [read post]
16 Jul 2015, 11:34 am
Here are two related cases (same Plaintiff) where licensing arrangements went bad: 7E Spa Licensing Group LLC et al v. [read post]
9 Jul 2015, 9:10 am
According to his plea agreement, between July 2012 and February 2013, Daoud helped to launder some of the millions of dollars in proceeds generated by a group of confederates who posed as the real owners of Southern California homes in order to “sell” the properties to unsuspecting buyers—who later learned that they had actually purchased nothing. [read post]
8 Jul 2015, 2:29 pm
The SEC’s complaint filed in federal court in the Southern District of Florida charged Elm Tree Investment Advisors LLC, its founder and manager, Frederic Elm, and Elm Tree Investment Fund LP, Elm Tree “e”Conomy Fund LP, and Elm Tree Motion Opportunity LP. [read post]
5 Jun 2015, 3:15 am
District Court for the Southern District of New York, No. 15-cv-3701). [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 8:58 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
4 Jun 2015, 4:52 am
” 1Fox News Network, LLC v. [read post]
2 Jun 2015, 5:42 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
