Search for: "Island Management Company, LLC"
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18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
8 Feb 2021, 7:38 am
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
2 Feb 2021, 7:41 am
LLC (CRD#:24795) of Staten Island, NY. [read post]
16 Dec 2020, 3:00 am
Bridge Aina Le’a, LLC v. [read post]
4 Dec 2020, 8:07 am
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
1 Dec 2020, 3:00 am
Bridge Aina Le’a, LLC v. [read post]
23 Nov 2020, 9:05 pm
Flavor Trade LLC and owner Shannon Kimball, of Kansas City, MO,; and, New England Meat Packing LLC, and HAACP manager Debbie Smith, and president Memet Beqiri of Stafford Springs, CT, entered guilty pleas. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
19 Oct 2020, 4:19 am
LLC, 5 AD3d 550 [1st Dept 2009]: the Court announced that members of a limited liability company may seek an equitable accounting under common law Respondents moved to dismiss the petition. [read post]
30 Sep 2020, 1:34 pm
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
18 Aug 2020, 9:05 pm
Three other companies — FPL Foods LLC in Augusta, GA, Preferred Freezer of Elizabeth, NJ, and Sterling Foods of Union City, CA — were subjects of warning letters for violating regulatory control actions. [read post]
6 Aug 2020, 1:55 pm
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
8 Jul 2020, 8:08 am
They received another call from their managing partner that it happened again, this time out of Las Vegas, NV. [read post]
8 Jul 2020, 7:20 am
(CRD# 4031), 1717 Capital Management Company (CRD# 4082), AXA Advisors, LLC (CRD# 6627), and The Equitable Life Assurance Society of the United States (CRD# 1039). [read post]
10 Jun 2020, 1:22 pm
In 2019, the SEC filed a complaint alleging that broker-dealer Spartan Securities Group, Ltd. and transfer agent Island Capital Management LLC, which does business as Island Stock Transfer, helped create and sell at least 19 purportedly legitimate public companies that were in fact shams. [read post]
20 May 2020, 8:31 am
The announcement that TCA Management Group was closing its main fund, which it claimed had $516 million in assets under management, came after TCA employees filed an SEC whistleblower complaint alleging that the fund had inflated its assets and earnings since 2017. [read post]
16 May 2020, 12:46 pm
Glenhill Advisors, LLC, 224 A.3d 200 (Del. 2019). [read post]
26 Apr 2020, 9:03 pm
Nassif Wholesale LLC, Palm Springs, FLPaul Nassif, owner In a March 19, 2020, warning letter the FDA described a Jan. 31 Foreign Supplier Verification Program (FSVP) inspection at Nassif Wholesale LLC. [read post]
19 Mar 2020, 7:01 am
While the second was filed in Humboldt County, California, against Mandel, Trinidad Consulting, and Trinidad Management, LLC, which has been trading as Cannadips. [read post]
16 Feb 2020, 9:03 pm
Memet Beqiri, president, and Debbie Smith, manager at New England Meat Packing, LLC, both plead guilty in federal court in Connecticut. [read post]
