Search for: "Capital Closing Services, LLC" Results 641 - 660 of 708
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14 Feb 2020, 3:00 am by Jim Sedor
The Secret Service has not listed the payments in public databases, as is usually required for expenditures over $10,000. [read post]
30 Aug 2016, 9:33 am by Venkat Balasubramani
Amazon filed a motion to dismiss based on the arbitration clause in its terms of service, but it did not ask the court to compel arbitration. [read post]
17 May 2017, 11:02 am by John Elwood
Kubsch, 16-1021, a gruesome capital case out of Indiana. [read post]
12 Apr 2010, 10:44 am by admin
EPA issues penalties to Gay and Robinson and Kula Lodge and Restaurant for failing to close cesspools. [read post]
14 Oct 2021, 11:08 am by John Elwood
New York allows the admission of testimonial hearsay to prove an aggravating factor at a capital sentencing hearing. [read post]
29 Sep 2008, 7:50 pm
Hagerman, No. 08-2670 In a case involving criminal sanctions against a corporation for violations of the Clean Water Act, appeals from dismissal of the government's petition seeking relief from alleged probation violations are dismissed where: 1) an individual defendant was not a party to the probation-violation proceeding and no order against him was entered; and 2) the corporate defendant, an LLC, could not be represented pro se by one of its members, but, like a corporation, was… [read post]
4 Jan 2010, 2:22 pm by Angel Reyes
Cheryl Hall wrote an interesting article yesterday that appeared in the Dallas Morning News. [read post]
30 Sep 2018, 5:16 pm by Kevin LaCroix
”   From the time of Musk’s first tweet that day until the close of trading, Tesla’s stock price increased by more than 6% on significantly increased volume and closed up 10.98% from the previous day – and also caused considerable market disruption. [read post]
5 Nov 2021, 4:00 am by Jim Sedor
Three firms led by former Biden aides and others with close ties to key members of the administration have brought in far more in lobbying revenues in just the first three quarters of 2021 than the amount they brought in during the entire previous year. [read post]
3 Jun 2018, 2:18 pm by Kevin LaCroix
For instance, on March 27, 2018, the top securities regulator in Massachusetts issued consent orders halting five initial coin offerings — including projects that sought to raise capital to assist families affected with cancer and to support the programming for children — based on allegations that the token sales constituted unregistered securities offerings in violation of Massachusetts state law. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Separately, investigators found Joseph Cuffari broke ethics rules by referring law firms to the prisoner’s family, including firms where some of his close friends worked. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
14 Nov 2014, 5:42 am by John Elwood
Food Lion, LLC, 14-110, has now been rescheduled a second time. [read post]