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9 Nov 2009, 12:00 am
Former Miami DEA Chief Indicted in Stanford Probe
Daily Business Review
Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida's top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the SEC as an $8 billion fraud. [read post]
8 Nov 2009, 4:37 am
Capmark Financial Group Inc. sought court authority on Thursday to sell all of its equity in Premier Asset Management Company to Sandringham Investment Inc. [read post]
4 Nov 2009, 6:05 am
See Timekeeping Sys., Inc., 323 N.L.R.B. 244 (1997). [read post]
4 Nov 2009, 6:05 am
See Timekeeping Sys., Inc., 323 N.L.R.B. 244 (1997). [read post]
23 Oct 2009, 3:28 pm
[I]n Comedy III Productions, Inc. v. [read post]
23 Oct 2009, 10:00 am
The Legal Aid Society; Real Estate Board of New York; New York State Tenants & Neighbors Coalition, Inc. et al.; Community Housing Improvement Program of New York Inc. et al.; Maria del Carmen Arroyo et al.; Rent Stabilization Association of New York City, Inc.; Office of Manhattan Borough President; Urban Justice Center; Mitchell-Lama Residents Coalition, amici curiae. [read post]
22 Oct 2009, 2:59 pm
Network Solutions, Inc., 193 F.39 980 (9th Cir. 1997). [read post]
19 Oct 2009, 6:14 am
., definitive proxy statement relating to the acquisition of Penton Media, Inc. by Prism Business Media Holdings. [read post]
16 Oct 2009, 6:12 pm
Richard Welty, principal at Welty Capital Management, talks about financial stocks including the Goldman Sachs Group Inc. and JPMorgan Chase & Co. [read post]
8 Oct 2009, 4:02 am
These are my notes from this session: Moderator: Steve Felix, Head of Client Relations-Real Estate, Aviva Investors Ira Bergstein, Principal & CFO, Palisades Financial, LLC Jack Foster, Head of Real Estate, Franklin Templeton Real Estate Advisors Asha Richards, Vice President & General Counsel for the Private Equity Funds Group, Brookfield Asset Management Inc. [read post]
7 Oct 2009, 2:50 pm
Morbach previously worked as Vice President-Investments at UBS Financial Services Inc. [read post]
6 Oct 2009, 6:25 pm
I will simply add a statement made by the NMT in Flick regarding a German industrialist’s financial contributions to the SS: “One who knowingly by his influence and money contributes to support thereof must, under settled legal principles, be deemed to be, if not a principal, certainly an accessory to such crimes. [read post]
24 Sep 2009, 6:03 pm
Comments Hindert ran now defunct settlement general agency, Benefit Designs, Inc. [read post]
21 Sep 2009, 5:00 pm
Mattel , Inc, 552 U.S. ___, slip op. [read post]
16 Sep 2009, 1:32 am
Former Miami DEA Chief Indicted in Stanford Probe
Daily Business Review
Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida's top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the SEC as an $8 billion fraud. [read post]
8 Sep 2009, 11:37 am
Practice Guide: Real Property Transactions (The Rutter Group 2008) ¶ 4:263 (CAPROP Ch. 4-D); Annot., Modification of sealed instrument by subsequent parol agreement (1928) 55 A.L.R. 685; Cal. [read post]
24 Aug 2009, 5:46 pm
The Debtors' financial advisor has estimated that the reorganized enterprise value of Hayes is $262 million, which assumes elimination of US retiree and pension obligations. [read post]
20 Aug 2009, 9:21 am
Proposed Merger Between NCC and PNC In October 2008, NCC announced a proposed merger with PNC Financial Services Group, Inc. [read post]
10 Aug 2009, 7:21 am
They will partner with community groups. [read post]