Search for: "Paul Trading LLC" Results 481 - 500 of 522
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17 Dec 2018, 3:14 pm by Kevin LaCroix
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
11 Feb 2022, 3:00 am by Jim Sedor
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
26 Dec 2016, 4:30 am by Ben
2016 - it's been another frantic copyright year - and buzz words and themes for the twelve months included 'the value gap' between the content industries and the technology giants, linking, that 'new public', fair use, 'transformative' art, and the ongoing reform of copyright laws - in Europe, and in particular reforms to the Digital Millennium Copyright Act in the USA. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
But he provided the insider trading information to his son, who then relayed it to others. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
10 Jul 2024, 8:25 am by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
16 Apr 2012, 10:57 pm by WOLFGANG DEMINO
This is an appeal from an order confirming an arbitration award in favor of appellee, Carnell Haynes, on his claims against appellant, Paul Ouzenne, arising out of a construction contract. [read post]
21 May 2019, 6:01 am by MBettman
Walker, Calig Law Firm LLC, Columbus, for Appellees Aaron, Aaronana, and Arron Anderson WBNS’ Argument The court of appeals seeks to hold the media strictly liable for the reporting of what the police have done or disclose. [read post]
26 Feb 2011, 11:00 pm by Editor
Jay also founded Prefix, LLC, which helps lawyers and clients value and price legal services. [read post]
22 Sep 2009, 6:44 am
Romano; 20 yr retire plaLast Act: 09/16/09 signed chap.437438 A6732 Magee -- Extends the date for certain filing requirements for the reopening of the optional 20 year retirement plan in the city of Oneida BLURB : Oneida 20 year retirement plan Last Act: 09/16/09 signed chap.438439 A6772A Paulin (MS) -- Broadens definition of summer day camp BLURB : Pub Heal. smr dy cmp Last Act: 09/16/09 signed chap.439440 A7122C Spano (MS) -- Extends time for… [read post]
25 Jul 2022, 1:54 am by INFORRM
On 20 July 2022, the Government published its Response to the Call for Evidence on Strategic Lawsuits against Public Participation [pdf]. [read post]
26 Feb 2011, 11:00 pm by Editor
Jay also founded Prefix, LLC, which helps lawyers and clients value and price legal services. [read post]
31 Oct 2009, 4:06 pm by admin
Click Here Prosecutor on Mancuso brothers: ‘They sunk themselves:’ Paul, Steven face prison time after jury finds them guilty in asbestos case. [read post]
11 Jul 2010, 8:33 pm by Steven M. Taber
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
Colan Associates of Florida, LLC and The Jones Payne Group, Inc., of Mass., have agreed to pay $25,000 for alleged violations of the federal Clean Air Act and National Emission Standard for Hazardous Air Pollutants for Asbestos. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
  In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
18 May 2019, 9:27 am by MOTP
But many default judgments in collection cases brought on consumer debt in Texas are never challenged, and many old judgments containing hefty attorney’s fees re-surface years later when the creditor (or its assignee) files an application for a writ of garnishment to freeze and seize a judgment-debtor’s bank account.ROHRMOOS VENTURE, ERIC LANGFORD, DAN BASSO, AND TOBIN GROVE, Petitioners,v.UTSW DVA HEALTHCARE, LLP, Respondent.No. 16-0006.Supreme Court of Texas.Argued October 31,… [read post]
28 Aug 2015, 9:36 am
FILE – Kody Brown, center, poses with his wives, from left, Janelle, Christine, Meri and Robyn in a promotional photo for TLC’s reality TV show, “Sister Wives. [read post]