Search for: "Virginia Properties, LLC" Results 521 - 540 of 610
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5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Connor, 12-2732-MJ-GARBER Connor, 36, of Amherst, Virginia, a shareholder of and consultant for KCM Holdings Corporation (KCMH) was arrested today on a criminal complaint charging him with engaging in a scheme to manipulate the publicly quoted share price and trading volume of KCMH stock, in violation of the wire fraud statute. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Connor, 12-2732-MJ-GARBER Connor, 36, of Amherst, Virginia, a shareholder of and consultant for KCM Holdings Corporation (KCMH) was arrested today on a criminal complaint charging him with engaging in a scheme to manipulate the publicly quoted share price and trading volume of KCMH stock, in violation of the wire fraud statute. [read post]
8 Nov 2019, 3:00 am by Jim Sedor
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
21 Nov 2011, 1:50 pm by Geoffrey Rapp
Couvillion, Note, Defending for its life: ChampionsWorld LLC v. [read post]
16 Sep 2009, 7:23 am
  Yitzhak is associated with the Law Offices of Gabriel Del Virginia in New York City. [read post]
14 Jun 2017, 9:04 am by John Elwood
The court summarily reversed in Virginia v. [read post]
12 Apr 2010, 10:44 am by admin
The landlord with over 25 properties in Brooklyn and 1 in Manhattan has signed an agreement with the U.S. [read post]
27 Mar 2008, 5:55 pm
Maryland Intellectual Property Law Blog Authored by Blank Rome attorney Brian Wm. [read post]
20 Dec 2019, 2:00 am by Kevin Kaufman
Previously, owners of S corporations, limited liability companies (LLCs), and partnerships paid this tax every other year in the amount of $250. [read post]
25 Jan 2021, 5:47 pm by Richard Hunt
IA Lodging Napa First LLC, No. 19-CV-03983-DMR, 2020 WL 2838814, at *6–13 (N.D. [read post]
26 Jul 2010, 9:08 am by Steven M. Taber
Jones, who owns and manages at least eight properties with at least 19 rental units, is responsible for 14 violations of federal lead-based paint disclosure laws in four [read post]