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15 Oct 2011, 6:02 am by William McGrath
 Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
15 Oct 2011, 6:02 am by William McGrath
 Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
14 Oct 2011, 4:47 pm by Robert Milligan
By Robert Milligan and Joshua Salinas On October 12, 2011, the California Court of Appeal in Nicholas Laboratories, LLC v. [read post]
14 Oct 2011, 4:24 am
Co, LLC, 26 AD3d 896, 898; Acosta v Banco Popular 308 AD2d 48, 49; Luthi v Long Is. [read post]
13 Oct 2011, 4:20 pm
Optari LLC will be reported at CCH Advertising Law Guide ¶64,447.Futher details regarding CCH Advertising Law Guide appear here. [read post]
13 Oct 2011, 3:47 pm by WOLFGANG DEMINO
First Court of Appeals in Houston hands down lengthy opinion in interlocutory appeal of complex dispute over who should hear and resolve subsidiary issue in a pending arbitration proceeding. [read post]
12 Oct 2011, 7:24 am by admin
  Silverleaf Advisors LLC, a Miami private-equity firm, is one investor in battered mortgage debt. [read post]
12 Oct 2011, 5:03 am
Rich No Funny Lawyers By Jim Thomas Northwest Litigation Blog By Ater Wynne LLP Perkins Coie’s MergerViewpoints Publisher, Scott B. [read post]
12 Oct 2011, 2:59 am by gmlevine
Forum June 14, 2006) (<tirediscounter> and TIRE DISCOUNTERS); and pluralizing, Sears Brands, LLC v. [read post]
12 Oct 2011, 2:00 am by LindaMBeale
  Note also that Isakson suggested that tif there had to be a surtax, it should exempt LLCs, S corporations and sole proprietorships. [read post]
11 Oct 2011, 2:07 pm by Roy Ginsburg
  Revis raised approximately $1.5 Million in angel investment, and started an ethanol company called Advanced BioEnergy, LLC (ABE). [read post]
11 Oct 2011, 1:04 pm by Bobak Ha'Eri
For his part, Prothro’s LinkedIn profile currently lists him as owner of JD Investor, LLC. [read post]
11 Oct 2011, 12:43 pm
Patent attorneys for Matthews International Corporation of Pittsburg, Pennsylvannia had filed a lawsuit seeking a declaration of non-infringement of patents owned by Biosafe Engineering, LLC, and Digestor, LLC of Brownsburg, Indiana. [read post]
11 Oct 2011, 8:11 am by randal shaheen
The .XXX launch, which is managed by ICM Registry, LLC (“ICM”), includes three phases:  Sunrise, Land Rush, and General Availability. [read post]
11 Oct 2011, 5:00 am by Misty Dalke
  The SEC claimed Defendants violated Section 10(b) of the Exchange Act and Rule 10(b)-5. [read post]
11 Oct 2011, 2:23 am
488/08, Galileo International Technology, LLC v Office for Harmonisation in the Internal Market, Galileo Sistemas y Servicios, SL. [read post]
10 Oct 2011, 2:20 pm by lawshucks
There was nothing particularly sophisticated to his scam, he just whited-out some grades on his Rutgers transcript, upgrading two Bs to B+s and a Con Law C+ to an A. [read post]