Search for: "SECTION 13 OFFICER" Results 5441 - 5460 of 7,763
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24 Feb 2012, 11:59 am by Bart Torvik
It is 13 single-spaced pages, with an additional eight exhibits.One of the sections in this document is entitled, "Procedures After Collection. [read post]
24 Feb 2012, 7:00 am by David Smyth
” The SEC has sued BankAtlantic for violations of Sections 10(b), 13(a), 13(b)(2)(A), and 13(b)(2)(B) of the Exchange Act, and Levan for aiding and abetting all of those violations. [read post]
23 Feb 2012, 8:32 am by McNabb Associates, P.C.
Department of State to designate JAT as a Foreign Terrorist Organization under Section 219 of the Immigration and Nationality Act and as a Specially Designated Global Terrorist under section 1(b) of E.O. 13224. [read post]
22 Feb 2012, 1:30 pm by Benjamin Wittes
I also benefit from working with a number of Yale law students as part of my office’s internship and externship programs. [read post]
22 Feb 2012, 9:45 am by McNabb Associates, P.C.
., defense attorney and former prosecutor with the Justice Department’s Public Integrity Section. [read post]
22 Feb 2012, 8:56 am
In a letter of demand dated 13 July 2011, Hard Drive sought to settle the matter with Ms Wong for US$3,400. [read post]
20 Feb 2012, 9:42 am by Utah Criminal Defense Blog
Section § 1961(5) does not identify, though, these additional prerequisites for establishing the existence of a RICO pattern. [read post]
19 Feb 2012, 6:39 am by JP Sarmiento
  Since our client’s case clearly fell under the amendments for INA Section 204(l), our office filed a Response to RFE on October 13, 2011 including a cover brief and 14 exhibits. [read post]
18 Feb 2012, 2:31 pm by admin
(b) “Mobile home” is as defined in Section 57-16-3. [read post]
18 Feb 2012, 5:15 am by Richard Renner
” On page 13, in a long footnote (number 7), the majority says that the FMR companies “are not acting as agents for employment purposes of the Fidelity mutual funds, which are public companies but have no employees. [read post]
18 Feb 2012, 4:51 am by Steven M. Gursten
We have offices in Farmington Hills, Sterling Heights, Ann Arbor, Grand Rapids and Detroit. [read post]
17 Feb 2012, 6:38 pm by Edward X. Clinton, Jr.
In August 2010, Tueth filed a motion to dismiss claiming that Section 13-214.3(d) of the Illinois Code of Civil Procedure governed the malpractice case and required the case to be filed on or before December 21, 2007 when the time-period for filing claims against the estate expired.The trial court agreed and dismissed the legal malpractice action.The Illinois Appellate Court reversed.First, it quoted the relevant portions of section 5/13-214.3(b):¶ 16… [read post]
14 Feb 2012, 12:04 am by Kevin LaCroix
  The New York and Ohio plaintiffs named as defendants BP, certain BP-related entities and ten former directors and officers. [read post]