Search for: "PUTNAM LLC" Results 61 - 74 of 74
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20 Apr 2009, 11:38 am
This occurred in a recent ecstasy trafficking case involving a Shorstein & Lasnetski, LLC client. [read post]
20 Apr 2009, 11:38 am
This occurred in a recent ecstasy trafficking case involving a Shorstein & Lasnetski, LLC client. [read post]
26 Mar 2009, 9:33 am
Donald Putnam, a managing partner at Grail, acknowledged missing the payment but said he hadn’t seen the lawsuit or been served with papers. [read post]
15 Jul 2008, 6:00 pm
Later that year, Putnam formed Terra Nova Trading, LLC, with himself as 100% shareholder, to route profits from Blue Water. [read post]
11 Mar 2008, 1:35 am
Ronkonkoma Realty Venture I LLC Subscription Required WESTCHESTER COUNTYTrusts and Estates Testator's Intent Unambiguous; Trustees Denied Reformation of Will, Sale of Property in Trust Matter of Last Will and Testament of Elmer Ellsworth Smathers Subscription Required PUTNAM COUNTYCriminal Practice Dismissal in Interest of Justice Granted as Official's Misconduct Taints Investigation,… [read post]
8 Aug 2007, 1:03 am
When the Mystery PAC finally did file, late, its disclosure showed only two transactions: the $250,000 contribution bragged about by Dickie Scruggs, and a $250,000 disbursement to Murphy Putnam Media, LLC. [read post]
22 Apr 2007, 11:16 pm
They are Michael Lazarus, a managing partner at Weston Presidio Capital Management, a venture-capital firm in San Francisco; John Berg, managing partner at Dorset Capital Management LLC, a private-equity firm in San Francisco; Warren Smith, a managing director at TH Lee Putnam Ventures, a Boston private-equity firm; and Edward Croft, a founder of Croft & Bender LLC, an investment-banking firm in Atlanta. [read post]
19 Jan 2007, 7:38 am
Lawrence Lasser, the former CEO of Putnam LLC, has agreed to pay $75,000 to settle SEC charges that he neglected to make sure the company carried out its fiduciary duties. [read post]
9 Jan 2007, 12:20 am
Dunne PUTNAM COUNTYCriminal PracticeVacatur of Conviction Denied; Witness' Recantation Not Found to Be Newly Discovered Evidence People v. [read post]