Search for: "FAMILY DOLLAR INC" Results 821 - 840 of 1,454
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12 Dec 2006, 12:08 am
A complicated deal gone bad a few years ago led to his disbarment in May, and he continues to face a lawsuit seeking millions of dollars in damages. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
(Accent Delight) is an offshore company in the British Virgin Islands owned by family trusts of Dmitry Rybolovlev.[26] The second party, Xitrans Finance Ltd., another offshore company owned by Rybolovlev’s family trust, was dismissed from this action with prejudice on August 3rd, 2023.[27] Defendants (at the filing) Sotheby’s, an international auction house, specializes in art and luxury goods, and has been established since 1744.[28] Both named plaintiffs, acting for… [read post]
18 Jul 2011, 2:00 am by Kara OBrien
A family office may advise the following persons and qualify for the exemption: Family members and former family members. [read post]
20 Aug 2019, 11:05 pm by Dan Flynn
Prohibited activity notices during the quarter went to two 7-Eleven outlets in Chicago, Casey’s General Store in Jamestown, ND, Family Dollar in Fountain, CO, HEB Headquarters in San Antonio, Safeway in San Francisco, Sopakco Inc. in Mullins, SC, and U.S. [read post]
6 Aug 2009, 5:26 am
Jefferson sought hundreds of thousands of dollars in bribes from a dozen companies involved in oil, communications, sugar and other businesses, often for projects in Africa. [read post]
18 Feb 2011, 1:32 pm by WIMS
ExxonMobil is leading the construction of the billion-dollar system in partnership with Chevron, ConocoPhillips and Shell. [read post]
29 Aug 2022, 4:40 am by Franklin C. McRoberts
The Doctrine Under Delaware Law Similarly, in Delaware, there is a line of case law emanating from Katz v Plant Indus., Inc. [read post]
18 Feb 2010, 11:12 pm by Sam E. Antar
MacDonald filed a multi-million dollar lawsuit alleging defamation by Fraud Discovery Institute, its co-founder Barry Minkow, pyramid scheme expert Robert L. [read post]
20 Jul 2012, 8:15 pm by Cynthia Marcotte Stamer
Concerned about how the mandates and costs of  the Patient Protection & Affordable Care Act will impact your corporate and family finances following the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
31 Mar 2023, 3:55 pm by Tatiana Venn
“My family and I continue to seek justice for Denny. [read post]