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9 Sep 2012, 10:00 pm
Background Chiu arises from a bitter family dispute between older brother Winston Chiu (WC) and younger brother Man Choi Chiu (MCC) over a company called 42-52 Northern Blvd., LLC which was formed in 1999 to acquire a warehouse to be renovated and occupied by MCC’s separate business. [read post]
8 Apr 2010, 9:24 am
. , a nationally known securities broker/dealer, has been accused of promoting to its customers the private placement of funds in alleged ponzi schemes, including debentures, which were offered by Striker Petroleum, LLC. [read post]
24 Jan 2012, 4:48 am
The Justice Department announced that the United States has intervened in a qui tam lawsuit filed by whistleblowers Dawn Richardson and Marsha Brown against Golden Gate Ancillary LLC dba AseraCare Hospice ("AseraCare") in the United States District Court for the Northern District of Alabama. [read post]
1 Feb 2011, 7:18 am
On February 11, 2009, the Department issued a Desist and Refrain Order against the following individuals and entities, which prohibited them from offering and selling securities: CDNX Fund, LLC; TSC Venture Fund, LLC; Northern Equities, LLC; Jay Barnhardt; Kelly Morgan; and Aaron Barnhardt. [read post]
28 Sep 2012, 11:27 am
Knighthead Master Fund, L.P. v. [read post]
14 Sep 2015, 8:04 am
Tribeca's deal was with SGSF LLC; these were Grishin's own personal funds. [read post]
20 Apr 2014, 8:14 pm
Fardon, United States Attorney for the Northern District of Illinois, and Robert J. [read post]
2 Nov 2023, 10:56 am
Attorney’s Office for the Northern District of New York announced that Feast American Diners LLC and Dawood Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York. agreed to pay $2 million to settle allegations of violations of the False Claims Act (FCA). [read post]
3 Nov 2010, 12:23 pm
Lighthouse Lodge, LLC declared bankruptcy on April 9, 2009. [read post]
18 Jan 2019, 5:36 am
Power Cell LLC, No. 17-C-6658, 2018 WL 6696550 (N.D. [read post]
20 Sep 2010, 3:16 pm
Americash Loans, LLC, No. 1-09-2318 (July 30, 2010) Cook Co., 5th Div. [read post]
5 Nov 2010, 8:49 pm
Image Courtesy of Univ. of New South Wales Northern California Judges have recently ruled in a few technology cases. [read post]
4 Oct 2019, 5:07 am
Morgan Stanley Smith Barney LLC. [read post]
10 Sep 2013, 7:15 am
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
24 May 2024, 12:30 pm
Distributed by Tribune Content Agency, LLC. [read post]
20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
21 Oct 2020, 3:29 pm
Chase Card Funding, LLC, and the Eastern District in Cohen v. [read post]
8 Jul 2009, 7:36 am
District Court for the Northern District of Texas, Provident falsely promised yearly returns of up to 18 percent and misrepresented to investors that 85 percent of the funds raised through the offerings would be used to purchase interests in oil and gas real estate, leases, mineral rights, and interests, exploration and development. [read post]
14 Dec 2021, 10:20 am
The SEC Defendants Ten defendant entities are named in the SEC’s petition: The Heartland Group Ventures LLC Heartland Production and Recovery LLC Heartland Production and Recovery Fund LLC Heartland Production and Recovery Fund II LLC The Heartland Group Fund III LLC Heartland Drilling Fund I LP Carson Oil Field Development Fund II LP Alternative Office Solutions LLC (these are collectively known… [read post]
4 Oct 2019, 5:07 am
Morgan Stanley Smith Barney LLC. [read post]
