Search for: "ANY AND ALL KNOWN OR UNKNOWN DOE ENTITIES 1-10" Results 81 - 100 of 131
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7 Jun 2010, 10:04 am by Steven M. Taber
Perugini failed to provide records or reports regarding lead hazards, failed to make sure that the lease included a Lead Warning Statement and a statement disclosing the known or unknown presence of lead- based paint, and failed to provide a copy of EPA’s lead hazard information pamphlet to its lessees. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
Rybolovlev admitted that it’s hard for him to trust people, but once he does, he trusts them entirely. [read post]
7 Feb 2010, 6:37 pm by admin
Specifically, the two former landlords failed to provide records or reports regarding lead hazards, failed to make sure that the lease included a Lead Warning Statement and a statement disclosing the known or unknown presence of lead-based paint, and failed to provide a copy of EPA’s lead hazard information pamphlet to four lessees. [read post]
7 Feb 2010, 2:25 pm by admin
Specifically, the two former landlords failed to provide records or reports regarding lead hazards, failed to make sure that the lease included a Lead Warning Statement and a statement disclosing the known or unknown presence of lead-based paint, and failed to provide a copy of EPA’s lead hazard information pamphlet to four lessees. [read post]
28 Jan 2009, 9:40 am
Organized in 1996 and re-organized in 2003, the Bayou Fund and its various successor hedge funds were all managed by Bayou Management LLC, and the trading activities of the group were conducted through a single, captive broker-dealer called Bayou Securities LLC.[4] All these entities were owned and controlled by Sam Israel ("Israel"), the chief executive of Bayou Management. [read post]
6 Dec 2010, 7:28 am
So what does any of this have to do with ngmoco? [read post]
17 Oct 2008, 3:00 am
Hong Kong can be praised that it not only offers all legislation bilingually[29], but that all legal proceedings be held in English at the party’s request[30]. [read post]
14 Mar 2019, 9:01 pm by Jim Sedor
The groups can accept unlimited corporate or union contributions but have evaded all disclosure requirements. [read post]
4 Mar 2010, 3:17 pm by admin
Specifically, Carabetta failed to provide records or reports regarding lead hazards, failed to make sure that the lease included a Lead Warning Statement and a statement disclosing the known or unknown presence of lead-based paint, and failed to provide a copy of EPA’s lead hazard information pamphlet to its lessees. [read post]
29 Sep 2013, 10:03 am by Benjamin Wittes
It is unknown if the data retained by the NSA is retained only for counterterrorism purposes or for detection prevention and/or investigation of other crimes. [read post]
13 Nov 2008, 1:52 pm
The Sindell court, after recognizing "the proposition that, as a general rule, the imposition of liability depends upon a showing by the plaintiff that his or her injuries were caused by the act of the defendant or by an instrumentality under the defendant's control," id. at 928, created a narrow exception where: (1) the manufacturer was unknown, because (2) there were a bunch of interchangeable chemically identical products made by different companies, and (3) the… [read post]
26 Sep 2022, 6:00 am by Norman L. Eisen
We then turn to the potential charges and their elements, applying the law to the facts known at this time. [read post]
15 Dec 2011, 8:17 am by Guest Contributor
Usually the Target will contact a number of investment bank candidates, some of which will usually be known to the Target’s management or controlling stockholders from prior deals. [read post]
29 Jul 2023, 2:17 am by InhouseBlog
Usually the Target will contact a number of investment bank candidates, some of which will usually be known to the Target’s management or controlling stockholders from prior deals. [read post]
8 Mar 2011, 1:59 pm by Ailyn Cabico
In the alternative, we would support a requirement that all investors in pooled funds receive a quarterly statement of aggregate fund activity showing the total amount of any additions or withdrawals from the fund and the total value of the fund at the end of the quarter based on the custodian’s records of activity. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
(No. 18-801) Argument date 10/7: The question presented by the case is whether the phrase “all the expenses of the proceedings” from 35 U.S.C. [read post]
21 May 2019, 7:28 pm by Rob Robinson
Investors and security holders may obtain more detailed information regarding the names and interests in the proposed transaction of Pivotal’s directors and officers in Pivotal’s filings with the SEC, including Pivotal’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018, which was filed with the SEC on April 1, 2019. [read post]