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15 May 2020, 2:52 pm by luiza
Henry Sylvain Gindt II, 34, of Queens, New York has been charged by criminal complaint with committing mail fraud and wire fraud, and conspiring to commit mail fraud and wire fraud, via his website YouHealth, Inc. [read post]
26 Jan 2011, 5:39 am by Rob Robinson
Harris Named Managing Director for Stroz Friedberg’s Dallas Office - http://yhoo.it/haneAn (PR Newswire) D4 Added as New E-Discovery Partner of USLAW NETWORK – http://tinyurl.com/4ahdlla (PR) DTI Promotes EED Senior Consultant Jeffrey Jacobs to Associate General Counsel - http://tinyurl.com/4tqfn7o (PRLog) EntropySoft signs OEM agreement for Additional Connectivity for eDiscovery Platform - http://bit.ly/e24F5T (PR Log) Experts From Integreon to Speak at LegalTech New York –… [read post]
16 Apr 2018, 11:00 am by Renae Lloyd
Glick reportedly pled guilty to wire fraud in January, as part of the plea agreement in the criminal case, for which he will be sentenced on April 17. [read post]
1 Dec 2009, 9:55 am
Rubber Reclaiming (a subsidiary of Obsidian Enterprises, owned by Durham; $5.3 million to Speedster, Inc. [read post]
3 Jan 2015, 8:10 am by Robert Kreisman
Chemstream Holdings Inc. had purchased Freedom Industries on Dec. 6, 2013, just weeks before the chemical spill. [read post]
1 Aug 2007, 12:41 pm
BrownleeIn our wired world of texting, email and the Internet, businesses continually communicate with potential and existing customers online. [read post]
16 May 2019, 5:38 am by Green, Schafle & Gibbs
In order to conceal the purpose of the withdrawal, Donnelly submitted a wire transfer form to the firm that inaccurately described the reason for the wire as for a car purchase. [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
30 May 2013, 8:16 pm by Florian Mueller
Title: Brief Amici Curiae of Software Innovators, Start-ups, and Investors in Support of Affirmance.BRIEF TENDERED from RACKSPACE US, INC.; APPLICATION DEVELOPERS ALLIANCE; TMSOFT, LLC; AND STACK EXCHANGE INC. [read post]
2 Feb 2012, 4:11 am by Rob Robinson
Revs Up Its eDiscovery With Index Engines Partnership - bit.ly/wOzyWy (Michael Roach) More eDiscovery Announcements From LegalTech New York 2012 - bit.ly/zftr57 (Marisa Peacock) New Product Highlights for LegalTech New York - bit.ly/Afny1M (Sean Doherty) New ZyLAB Cloud Collectors Retrieve Messages, Calendars & Contacts from Office 365 & Other Web Email - bit.ly/ywBEcJ (Press Release) Nuance Introduces eCopy Legal Solution Pack, Streamlining Paper-to-Digital Workflows in Law Firms -… [read post]