Search for: "Grand Opportunity Investments LLC"
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17 Nov 2011, 7:46 am
The Federal Bureau of Investigation on November 16, 2011 released the following: "BALTIMORE- A federal grand jury has indicted Jade Capital & Investments, LLC, and its owners, brothers Joon Park, a/k/a "Joon Pak," and "Joon Paik," age 41, of Falls Church, Virginia, and Loren Young Park, a/k/a "Loren Yong Park," and "Yong Park," age 44, of Vienna, Virginia, on charges connected to a scheme to fraudulently obtain business… [read post]
19 Sep 2011, 5:24 am
Warrior Fitness Boot Camp, LLC, --- F. [read post]
28 Jul 2011, 5:04 pm
Cinamour Entertainment LLC and Q Media Assets LLC retained the services of telemarketers to cold-call individuals, asking them to invest in various indie film projects. [read post]
16 May 2011, 9:47 am
Unfortunately, yield-hungry investors have been slow to grasp that if an investment opportunity sounds too good to be true -- it probably is. [read post]
4 Apr 2011, 2:36 am
© 2011 Simple Justice NY LLC. [read post]
17 Mar 2011, 8:00 am
The indictment, returned by a federal grand jury on March 15, 2011, and unsealed yesterday, charges Timothy S. [read post]
8 Feb 2011, 7:08 am
Furthermore, Sanchez and Bourassa marketed a new business known as InvestForClosures Ventures, LLC (d/b/a Realty Opportunities International), which purportedly operated a real estate project in Mexico known as “Sands of Gold”. [read post]
22 Jan 2011, 6:05 pm
These are mostly on account of guaranties of failed real estate investments in Florida. [read post]
11 Oct 2010, 3:06 pm
Environmental Protection Agency (EPA) has issued a compliance order to Elam Construction and 4B Land & Livestock, LLC (owned by Scott and Sheila Brennise) for impacts to wetlands at a gravel mining site adjacent to the Yampa River near Craig, Colo. [read post]
20 Sep 2010, 7:28 am
The agency says Rio Algom Mining LLC has agreed to investigate levels of contamination at 1 of its sites near Gallup N.M. [read post]
26 Jul 2010, 9:08 am
– United States Environmental Protection Agency, July 20, 2010 Subject to court approval, Cardi Materials, LLC of Warwick, R.I., will pay a $55,000 civil penalty and perform an additional project costing $168,500 to resolve numerous violations of the Clean Water Act at its Warwick concrete manufacturing facility. [read post]
19 Jul 2010, 3:37 pm
Custom Air, LLC, of Louisville, Miss., was hired to spray Quilt fungicide over 120 acres of corn in a field owned by Jeff Sanderman, of Decorah, Iowa, on August 12, 2009, according to an administrative consent agreement and final order filed by EPA Region 7 in Kansas City, Kan. [read post]
5 Jul 2010, 7:59 pm
– EPA News Release, June 29th, 2010 Highland Light Seafoods, LLC, an Alaskan seafood processor headquartered in Seattle, has agreed to pay a $135,000 penalty to settle federal Clean Water Act violations, according to an EPA order. [read post]
8 Jun 2010, 7:34 pm
And, do our laws provide economic actors with proper incentives to ensure efficient investments in accident avoiding activities? [read post]
10 May 2010, 1:16 pm
Washington Beef LLC operates the slaughterhouse about 20 miles south of Yakima in Toppenish. [read post]
1 Apr 2010, 7:54 pm
Bayshore, LLC v. [read post]
21 Mar 2010, 12:19 pm
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]
12 Mar 2010, 2:34 am
Opportunity Equity Partners Ltd. [read post]
6 Dec 2009, 9:11 pm
The real estate company, MA No. 2, LLC (MA2), is a Nevada corporation that owns the Parkview Apartments on Federal Street in Springfield. [read post]
31 Oct 2009, 4:06 pm
Environmental Protection Agency Region 5 has reached an agreement with J&J Cores LLC on alleged clean-air violations at the company’s secondary aluminum production facility at 2237 Oxford Township Road, Newcomerstown, Ohio. [read post]
