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28 Jun 2011, 1:00 pm by Lucas A. Ferrara, Esq.
Victoria Bjorklund is a Partner at Simpson Thacher & Bartlett LLP, where she heads the firm's Exempt Organizations Group. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK… [read post]
22 Jun 2011, 1:08 pm
Cosmo pleaded guilty to mail and wire fraud in 2010 as part of a $413 million Ponzi scheme through his company, Agape World Inc. in Hauppauge. [read post]
20 Jun 2011, 11:43 am by Tomassi Law Associates
The four units Vitro sold are among more than a dozen Vitro entities that a group of disgruntled bondholders had been seeking to force into bankruptcy since last November. [read post]
20 Jun 2011, 5:54 am by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBorders deal will avoid closing 40 stores Jaclyn Trop/ The Detroit News Borders Group Inc. reached a deal with its bankruptcy financing lenders to avoid closing 40 stores, according to court filings Wednesday. [read post]
4 Jun 2011, 9:48 am by Tomassi Law Associates
Spiewak said she immediately called her condo association, who directed her to the management group that contracts with the snowplow company. [read post]
2 Jun 2011, 10:33 pm by Tomassi Law Associates
Two homeowners in that lawsuit said they bought new homes late last year from Nevada Homes Group Inc. [read post]
1 Jun 2011, 2:59 am by Andrew Lavoott Bluestone
In August 2009, Ito settled with defendants Sam Suzuki, Katsuko Suzuki, Nomara Suzuki Properties, Ltd., Suzuki Associates, Ltd., Manshion Joho Center I n c . , American Hotel Group, Inc. d/b/a American Hospitality Group, Keystone International, LLC, The Corcoran Funding Group and Suzuki Capital Funding, Ltd. [read post]
28 May 2011, 5:41 pm
Steven Madden, the famed footwear and accessories company, recently announced a $30 million buyout of Cejon Accessories Inc., a group of design and marketing companies, The Associated Press reports. [read post]
25 May 2011, 5:06 pm by Robert Elliott, J.D.
A  judge has upheld a fine against Wal-Mart Stores Inc issued by U.S. workplace safety regulators following a fatal stampede of frenzied holiday shoppers in 2008 at a Long Island store. [read post]
24 May 2011, 11:47 pm by Tomassi Law Associates
Kiocho pitched the value of motorcycles at the 13th national convention here of the Philippine Finance Association Inc., a group composed of credit lenders and risk management experts. [read post]
23 May 2011, 11:05 pm by Tomassi Law Associates
Willis Ponds, co-owner of Willis Sinclair Inc., a home-construction and remoleding business in Lodge, SC, says a few years ago an employee filed what he considers a false workers compensation claim after falling from a six-foot ladder. [read post]