Search for: "Davis Transfer Company, Inc."
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23 Jan 2010, 11:29 am
Facebook, Inc., 1:2009cv02810 (N.D. [read post]
21 Jun 2016, 10:09 am
Davis and Ms. [read post]
3 Jun 2009, 11:22 am
Huebner of Davis Polk & Wardwell.) [read post]
9 Nov 2008, 3:30 pm
-Lisa Esposito, Chief Operating Officer Massingham & Associates Management, Inc. #2. [read post]
13 Mar 2023, 2:13 am
The data security strategy proposes to store user data on servers in Ireland and Norway and allow a third-party company to vet any data transfer outside of Europe. [read post]
6 Feb 2019, 4:14 am
Hugh, with the assistance of Davie Kaplan, falsely recorded these transfers in Epiphany’s general ledgers as “loans. [read post]
25 Aug 2010, 5:38 am
Programming Found., Inc. v. [read post]
25 Aug 2010, 5:38 am
Programming Found., Inc. v. [read post]
18 Jan 2010, 9:33 pm
Over the past week, the litigation trustee for the Quebecor World Litigation Trust, Eugene Davis, has filed over 1,600 adversary complaints instituting preference actions against vendors and other parties-in-interest in the bankruptcy cases of Quebecor World (USA) Inc. and its affiliates. [read post]
21 Apr 2008, 12:40 pm
Became a shareholder through transfer by operation of law from one who was a shareholder at that time; or3. [read post]
14 Aug 2023, 2:11 am
Royal Alliance purportedly failed to stop the transfers, despite the company’s address being the same as the broker’s office, firm prohibitions against third-party wire transfers, and other red flags. [read post]
28 Aug 2015, 5:31 am
Fritz Cos., Inc. [read post]
18 Mar 2022, 3:32 pm
Scaglia is the owner of the parent company and had the right to terminate her for cause based on illegal misappropriation of company funds for her personal use” as alleged in the New York complaint, Davis told Law360 on Friday. [read post]
1 Nov 2016, 10:23 am
Currently, Rowan’s company, Capital Management Wealth Advisors Inc. is marked “suspended” on the North Carolina Department of State website. [read post]
1 Dec 2009, 2:11 pm
These assets include a treatment facility in Kansas and transfer stations in all four states. [read post]
17 Apr 2023, 5:50 am
However, last week The Guardian reported that Judge Davis had sanctioned the news company for withholding records from the claimants until the eve of the trial. [read post]
8 Jan 2015, 4:00 am
Davies, Ward & Beck LLP [iv]. [read post]
9 Jul 2016, 8:30 am
Russell had moved the grant money through numerous bank accounts; made cash withdrawals; wrote checks to cash, herself or family; and made wire transfers from the accounts. [read post]
25 Jan 2011, 9:27 am
Wendy Davis discusses the comparison more. [read post]
17 Nov 2019, 4:08 pm
Facebook, Inc & Ors. the Delhi High Court on October 23, 2019 held that Indian courts can issue orders to internet intermediaries like Facebook Inc., Google Inc. and Twitter to take down defamatory content published by users on the intermediaries’ platforms on a global basis. [read post]
