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10 Jan 2012, 10:28 am
Below is an email that Daniel Berman, Managing Partner of the South Florida Injury Law Firm of Berman & Tsombanakis sent to Florida State Representative Rick Kriseman of District 53 (St. [read post]
3 May 2010, 5:30 am
Madoff Investment Securities, LLC (“BLMIS”). [read post]
30 Dec 2010, 1:19 am
Garnet BioTherapeutics is represented by the law firm of Sullivan Hazeltine Allinson LLC in the bankruptcy case. [read post]
30 Dec 2010, 1:19 am
Garnet BioTherapeutics is represented by the law firm of Sullivan Hazeltine Allinson LLC in the bankruptcy case. [read post]
13 Sep 2024, 6:51 am
DBL appellate partner Rob Greenspoon led the Federal Circuit team, assisted by Brent Newton (of counsel). [read post]
7 Nov 2012, 3:54 am
Chase LLC - http://bit.ly/SSv96a (Todd Ohlms, Joseph Fogel) Failing to Preserve: Apple, Samsung Narrowly Escape Adverse Inference Instruction - http://bit.ly/RuTGtt (Michael Kozubek) Five Questions with Ralph Losey about the New eDiscovery Best Practices (EDBP) Model for Attorneys – http://bit.ly/SXuNJ4 (Dean Gonsowski) Five Reasons to Outsource Litigation Support - http://bit.ly/StFgvy (Ralph Losey) How to Preserve Data When You Can’t… [read post]
11 Jul 2011, 10:59 am
Both customers received fabricated statements showing returns on their investment, even though the funds went to cover CIS’s operating costs and Ward’s personal expenses.The CFTC claims that in March 2007, Ward joined with Timberlake to use TransGlobal as CIS’s commodity trading partner. [read post]
3 Nov 2020, 7:23 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice and represents investors across the country in securities investment fraud cases. [read post]
9 Dec 2010, 11:00 am
In 2007, Lynch, through LW Strategies, received half of the $104,000 in placement fees that were garnered from a $13 million investment by the New York City Police and Fire pension fund in a fund managed by GF Capital Management & Advisors. [read post]
2 Sep 2018, 9:09 am
The businesses often are formed a core of business associates and partners. [read post]
23 Jan 2024, 6:22 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
7 Jul 2022, 6:47 am
Michael Ehline Michael is a managing partner at the nationwide Ehline Law Firm, Personal Injury Attorneys, APLC. [read post]
29 May 2012, 10:34 am
The Dutch Association during that period paid Dewey less than $5,000 for the government advocacy work of then-Washington managing partner L. [read post]
17 Jan 2014, 10:46 am
This document has the potential to impact judicial decisionmaking at the trial and appellate levels (Judge Taranto referenced The Sedona Conference Glossary: E-Discovery & Digital Information Management (3rd ed. 2010) numerous times in the CBT Flint Partners, LLC v. [read post]
17 Jan 2014, 4:46 am
This document has the potential to impact judicial decisionmaking at the trial and appellate levels (Judge Taranto referenced The Sedona Conference Glossary: E-Discovery & Digital Information Management (3rd ed. 2010) numerous times in the CBT Flint Partners, LLC v. [read post]
29 Oct 2020, 12:56 pm
Shane is the Managing Partner of Koprince Law LLC and editor of the SmallGovCon blog, giving him tremendous insight into the legal developments affecting government contractors. [read post]
7 Sep 2017, 10:31 am
In a subsequent research report from March 2014, Wells Fargo Securities named Seadrill’s subsidiary, Seadrill Partners, LLC (ticker symbol, SDLP), its “top Marine MLP Pick” and predicted “solid distribution growth” through 2015. [read post]
2 May 2012, 2:05 pm
Wattenbarger, Partner, Ropes & Gray There has been a dramatic increase in the SEC’s understanding of private equity and private fund managers. [read post]
14 Mar 2014, 8:43 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, Katakis was the owner of California Equity Management Group Inc. and managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto, Calif. [read post]
14 Nov 2011, 6:04 am
In addition to the fact that New York LLC law requires the adoption of an Operating Agreement, these agreements set forth the financial and management rights and obligations of the partners and therefore should address the interests of the partners. [read post]
