Search for: "Source Receivables Management, LLC"
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20 Sep 2018, 2:00 am
Mazursky s the founder and managing member at Mazursky Constantine LLC in Atlanta. [read post]
20 Jan 2021, 8:56 am
He also provided copies of John Hancock documents he received directly from Mr. [read post]
20 Mar 2019, 9:12 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC and chair of the taxation practice group. [read post]
22 Oct 2018, 9:08 am
You should also consider potential sources of risks to your assets and work with an attorney to minimize and mitigate those risks. [read post]
9 Jun 2024, 6:48 am
Close Construction, LLC v. [read post]
5 Mar 2020, 1:49 pm
Section 17(b) mandates that if a person is paid to promote a security, then they must disclose the nature, source and amount of that compensation. [read post]
7 May 2023, 11:43 am
Frontier Produce received multiple shipments of recalled onions sourced by ProSource on July 29, 2021, and August 11, 2021. [read post]
6 Jan 2011, 3:08 am
© 2010 Simple Justice NY LLC. [read post]
31 Oct 2009, 4:06 pm
According to the EPA, based on information received from the San Bernardino Certified Unified Program Agency, the California Emergency Management Agency and the National Response Center, the GATX Corporation delayed reporting the release of 250 pounds of ammonia from a rail car repair facility on Sept. 9, 2008, which was caused when an employee failed to follow company procedures for flaring ammonia from a tank car. . [read post]
11 Apr 2022, 11:57 pm
Welcome to this all-source, repository of information for analysts, researchers, investigators, journalists, educators, and the public at large. [read post]
2 Jun 2022, 10:08 am
The DOJ highlighted health care fraud as “the leading source of the department’s False Claims Act settlements and judgments. [read post]
20 Aug 2010, 3:45 pm
On May 11, 2009, Audigier Brand Management Group, LLC filed a trademark application for MATERIAL GIRL (covering 7 different classes of goods including clothing). [read post]
8 May 2009, 10:00 am
Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
25 Feb 2011, 1:02 am
Department of Labor (DOL) announcement, Rhonda Sue Irvin Cox, owner of Irvin Administrative Solutions LLC (IAS), pleaded guilty to the embezzlement of $1 million of retirement plan assets from client plans administered by IAS. [read post]
29 Feb 2024, 3:48 pm
In KPMG, LLC v. [read post]
13 Nov 2019, 6:24 am
She recommends to shift regulation from the time of offer to the time of sale, and that there should be no prohibitions on general solicitation anywhere in the exempt offering framework.As to the accredited investor definition, Hanks recommends:Keep the existing financial qualification, but index it to inflation from now on;Add accreditation by means of a securities specific educational qualification, such as holding CFA designation or certain FINRA licenses;Add accreditation by reference to a… [read post]
6 Mar 2024, 3:21 pm
For example, he allegedly copied data from Google source files into the Apple Notes application on his Google-issued MacBook laptop. [read post]
11 Aug 2023, 9:22 am
A business owned by one or both spouses or investments in different companies can be valuable assets, and both parties will want to be sure they will receive an equitable share of the property they own together. [read post]
27 Nov 2014, 5:56 am
Ex-fund manager Mathew Martoma allegedly received information on disappointing drug trials for products produced by Wyeth LLC and Elan Corp. [read post]
10 Sep 2011, 12:59 am
Decisions of interest involving Government and Administrative Law Source: Justia September 9, 2011 Liberty University, Inc., et al. v. [read post]
