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22 Apr 2014, 6:56 pm
A to Z Properties, Inc. v. [read post]
4 Oct 2011, 4:30 am
So, the plaintiff filed a putative class action against Kaiser Foundation Health Plan, Inc., Kaiser Foundation Hospitals, The Permanente Medical Group, Inc., Healthcare Recoveries, Inc., and a company called Trover Solutions, Inc. [read post]
20 Aug 2010, 6:07 pm
Xspand, Inc., 700 F. [read post]
30 Jan 2019, 3:23 pm
On January 22, 2019, the Financial Industry Regulatory Authority, Inc. [read post]
6 Jul 2016, 9:49 am
The Rockwell Financial Group, Inc. [read post]
12 Jan 2023, 9:22 am
LLC, Sweetwood Farm Inc., Seaholtz Co. [read post]
30 May 2014, 5:54 am
Acri was last associated with World Equity Group, Inc. from June 25, 2012 through June 6, 2013. [read post]
8 Jun 2022, 7:06 pm
The settlement requires him to surrender any retained funds, as well as gold and silver coins that Raley purchased with a portion of the transferred funds, to the Department of Justice and the Liquidating Trustee for now bankrupt Health Diagnostic Laboratories Inc., which will split these assets pursuant to a bankruptcy court agreement. [read post]
22 Dec 2016, 1:43 am
Candidate Trump spoke of blocking AT&T Inc. [read post]
25 Jan 2011, 9:27 am
Whois Privacy Protection Service, Inc., 1:11-cv-10026-RGS (D. [read post]
12 Jan 2011, 6:49 am
Benda Pharmaceutical Inc. et al., C.A. [read post]
3 Aug 2014, 11:34 am
TIGRENT, INC., f/k/a Whitney Information Network, Inc., a Colorado corporation, Appellee. 2 [read post]
8 Jan 2015, 12:23 pm
In their appeal, Plaintiffs sought to pierce the corporate veil of Silver Fox Pastries, Inc., (a business Abuzir alleged was owned and managed by his sister and brother-in-law) and to collect a judgment directly from Abuzir, who had provided funds to start Silver Fox, negotiated Silver Fox’s lease, and arranged accounts and sales agreements for Silver Fox. [read post]
26 Jun 2009, 11:51 am
United Student Aid Funds, Inc. v. [read post]
18 Oct 2021, 3:44 am
On this record, triable issues of fact exist as to whether, but for defendant’s failure to inform plaintiff’s principal that it could be locked into the sale agreement in perpetuity if it did not obtain municipal approval for redevelopment, it would not have entered into the contract as written and would have avoided litigation with the buyer who sued for specific performance (see Leggiadro, Ltd. v Winston & Strawn, LLP, 151 AD3d 413 [1st Dept 2017]; Escape… [read post]
17 Jun 2010, 7:36 am
"Some Wendy's franchisees said Tuesday they were unprepared for chairman Nelson Peltz's possible plans to sell Wendy's/Arby's Group Inc., and fear it may become another distraction for the struggling chain.Peltz, who leads Trian Management, a fund that holds a 23.5-percent stake in Atlanta-based Wendy's/Arby's, disclosed last week that he had received an expression of interest surrounding an acquisition of the parent restaurant company. [read post]
26 Apr 2010, 4:33 am
The principal place of business of both defendants, Synutra International, Inc., and Synutra, Inc., is in Maryland. [read post]
26 Oct 2011, 3:02 pm
The principal focus of the government's investigation has been on whether information was passed along by analysts and consultants of companies that provide "expert network" analysis to hedge funds and mutual funds. [read post]
3 Jun 2021, 3:30 am
The Fund’s proxy voting guidelines will apply to all companies held by the Fund. [read post]
5 Aug 2010, 3:49 pm
In truth the MAT/ASTA funds were risky investments that exposed investors to a 100 percent or more loss of principal. [read post]