Search for: "Diamond Management LLC"
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15 Jul 2022, 6:29 am
Investment Advisers Act Posted by Whitney Chatterjee, Don Crawshaw, and Eric Diamond, Sullivan & Cromwell LLP, on Wednesday, July 13, 2022 Tags: Asset management, Index funds, Institutional Investors, Investment Advisers Act, SEC, Securities regulation Board Diversity Action Expands to Courtrooms, Regulators, and Investors Posted by Matthew Fust, on Wednesday, July 13, 2022 Tags: Board composition, Boards of… [read post]
16 Aug 2023, 6:20 am
AaLand Diamond Jewelers LLC (ND 2/01/2023) – No update this month. [read post]
15 Mar 2023, 9:13 am
AMI Stores Management, Inc. et al. [read post]
18 Dec 2023, 2:21 pm
These include Robert Basile and Paul Scott (Health and Human Services Office of Inspector General, Robert Lerario (Defense Criminal Investigative Services), Wendy Diamond (Office of Personnel Management Office of Inspector General), and Marc Walker (Veteran’s Administration Office of Inspector General). [read post]
7 Jul 2022, 6:47 am
One particularly discussed transaction is the purchase of a pair of diamond earrings worth $750,000. [read post]
12 Jul 2022, 8:55 am
Neapco Holdings, LLC. [read post]
15 May 2023, 10:47 am
AMI Stores Management, Inc. et al. [read post]
15 Jun 2023, 6:17 am
AMI Stores Management, Inc. et al. [read post]
16 Oct 2023, 8:36 am
AMI Stores Management, Inc. et al. [read post]
15 Jun 2012, 9:16 am
The LLC ultimately defaulted on the loan. [read post]
29 Jun 2012, 10:11 am
The LLC ultimately defaulted on the loan. [read post]
30 Dec 2021, 4:22 am
A second entity is then formed by the sponsor to enter into a lease agreement with the investors, pursuant to which the investors become the landlord of the subject property and the second entity becomes the property manager. [read post]
17 Feb 2011, 4:21 am
Note that I believe the AT&T resolution was filed with Mike Diamond - aka "Mike D" - of the Beastie Boys as a co-proponent. [read post]
25 Dec 2020, 5:47 am
In Episode #36, we are joined by Lingling Zhang, a Presidential Diamond Wellness Advocate with doTERRA International LLC. [read post]
9 Dec 2009, 1:26 am
NEW YORK COUNTY Landlord/Tenant Law Tenant Granted Summary Judgment on Affirmative Defense of Laches in Nonpayment Proceeding Bldg Management Co. [read post]
12 Oct 2018, 11:12 am
Hitt is accused of securities fraud involving his asset management firm Kiddar Capital, LLC. [read post]
30 Nov 2011, 1:18 pm
Diamond v. [read post]
11 Sep 2020, 3:00 am
National/Federal $2,933 for ‘Girl’s Night’: Medicaid chief’s consulting expenses revealed Politico – Dan Diamond and Adam Cancryn | Published: 9/10/2020 A House investigation showed how Seema Verma, the Trump administration’s top Medicaid official, spent more than $3.5 million on a range of GOP-connected consultants, who polished her public profile, wrote her speeches and Twitter posts, brokered meetings with high-profile individuals, and even… [read post]
12 Jun 2016, 10:41 am
Jackson Street Entertainment, LLC In this case, multiple exotic dancers have sued their dance clubs for failure to comply with the Fair Labor Standards Act and corresponding Maryland wage and hour laws. [read post]
20 Dec 2009, 1:59 am
He just thinks the local store should have been able to move faster without waiting for the manager, who was helpful, upon return. [read post]