Search for: "SOUTHERN GROUP, LLC" Results 701 - 720 of 1,054
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22 Nov 2019, 9:13 pm by Dan Flynn
” The outbreak is occurring as leafy green production in central California is transitioning to growing areas in southern California and Arizona. [read post]
6 Jul 2016, 10:23 am by Dan Flynn
Take the government’s action against BEK Catering LLC, doing business as Floppers Foods LLC in Daphne, AL. [read post]
4 Aug 2014, 2:34 pm by Jay B. Gould
Weston Capital Asset Management, LLC, et al., Civil Action Number 14-CV-80823-COHN, in the United States District Court for the Southern District of Florida. [read post]
5 Nov 2018, 9:45 pm by Stefanie Ramirez
” The importance of this lies in the fact that donors seek anonymity by making “independent expenditures” through LLCs or 501(c) organizations, and it is uncertain how many online advertisements are run by groups without disclosure requirements. [read post]
15 Oct 2011, 6:02 am by William McGrath
 Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
15 Oct 2011, 6:02 am by William McGrath
 Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
21 May 2024, 6:51 am by Dan Bressler
” “Mrs Justice Cockerill said the sale of A1 LLC for a mere £714 as its founders were sanctioned was of particular concern. [read post]
18 Jul 2018, 7:40 am by Rebecca Tushnet
Vanderhye v. iParadigms, LLC, 562 F.3d 630 (4th Cir. 2009), and Swatch Group Management Services Ltd. v. [read post]
6 Apr 2010, 1:58 am by Kevin LaCroix
Here is a brief summary of the defense friendly rulings:   American International Group Derivative Litigation: In a March 30, 2010 opinion (here), Southern District of New York Judge Laura Taylor Swain granted the motion to dismiss the shareholders’ derivative suit that had been filed against American International Group and certain of its individual officers and directors. [read post]
6 Apr 2015, 6:15 am
District Court for the Southern District of Illinois 1999). [read post]
27 Apr 2015, 6:42 am by Mary Jane Wilmoth
Spangler and The Spangler Group, Inc.Case Number: 12-cv-00856 (United States District Court for the Western District of Washington)Case Filed: May 17, 2012Qualifying Judgment/Order: November 13, 2014 3/31/15 6/29/15 2015-31 SEC v. [read post]
4 Jun 2013, 10:11 am by Epstein Becker Green
District Court Judge Harold Baer of the Southern District of New York rejected the class certification bid of a group of former unpaid interns for Hearst Corporation. [read post]
11 Jun 2012, 12:26 pm by Nissenbaum Law Group
The United States District Court for the Southern District of New York considered the language of the statute and determined that it only applied when a person offered to sell or sells a franchise in the state of New York. [read post]
22 Sep 2011, 10:04 am by Joe Consumer
" The lawsuit says that "Zedillo was responsible for the massacre by paramilitary groups in the village of Acteal, in the southern state of Chiapas, and tried to cover up the killings. [read post]
13 Jul 2023, 2:47 am by Mavrick Law Firm
As the United States District Court for the Southern District of Florida explained in Furmanite Am., Inc. v. [read post]