Search for: "Consolidated Transaction Processing LLC" Results 81 - 100 of 130
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4 Jan 2016, 8:33 am by Green, Schafle & Gibbs
 The GMS Group, LLC and Carmine Claudio Capone was censured and fined $75,000. [read post]
18 Sep 2015, 4:54 pm by Arthur F. Coon
Finally, the definition of “environmental standard” seems too narrow in limiting the term to rules of general application “adopted by a public agency through a public review process[.] [read post]
28 Apr 2015, 8:41 am by Steven Koprince
Under the SBA’s affiliation rules, the so-called “inter-affiliate transactions” exception applies only where the companies in question would be eligible to file a consolidated tax return. [read post]
13 Mar 2015, 12:04 pm by MOTP
SUPERIOR RECHARGE SYSTEMS, LLC, Tex: Court of Appeals, 2nd Dist. 2013 RICHMONT HOLDINGS, INC., NUKOTE HOLDING, INC., NUKOTE INTERNATIONAL, INC., INKBRARY, LLC, SUPERIOR ACQUISITIONS LLC, JOHN P. [read post]
13 Mar 2015, 12:04 pm by WOLFGANG DEMINO
SUPERIOR RECHARGE SYSTEMS, LLC, Tex: Court of Appeals, 2nd Dist. 2013 RICHMONT HOLDINGS, INC., NUKOTE HOLDING, INC., NUKOTE INTERNATIONAL, INC., INKBRARY, LLC, SUPERIOR ACQUISITIONS LLC, JOHN P. [read post]
24 Nov 2014, 3:32 am by Kevin LaCroix
The actions were consolidated before Judge Shira Scheindlin in the Southern District of New York. [read post]
22 Jul 2014, 7:00 am by Bill Marler
But, Primus sees it differently:“I understand 96 seems incongruous,” the legal counsel for Primus, attorney Jeffrey Whittington of Kaufman Borgeest & Ryan LLC, has said. [read post]
21 Jul 2014, 10:01 pm by Bill Marler
But Primus sees it differently: “I understand 96 seems incongruous,” the legal counsel for Primus, attorney Jeffrey Whittington of Kaufman Borgeest & Ryan LLC, has said. [read post]
25 Jun 2014, 2:00 pm by Maureen Johnston
Romo 13-1015Issue: Whether, under the Class Action Fairness Act of 2005, which authorizes removal to federal court if plaintiffs’ claims “are proposed to be tried jointly,” a motion by plaintiffs to coordinate or consolidate their cases before a single trial judge to avoid inconsistent judgments and promote judicial economy constitutes such a proposal. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
 If the BJR applies, directors and officers should not be liable for the quality or results of their decisions, but only the process used to make the decision. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
 If the BJR applies, directors and officers should not be liable for the quality or results of their decisions, but only the process used to make the decision. [read post]
20 Oct 2013, 8:45 pm by Ken White
Patel's subpoenas — permitted by the court as part of the discovery-to-support-sanctions process — uncovered crucial data that badly wounds Prenda. [read post]
13 May 2013, 2:56 am by Peter Mahler
Scheinkman in Briarcliff Solutions Holdings, LLC v. [read post]
10 May 2013, 8:59 pm by admin
For each transaction, the enticements amounted to thousands of dollars paid in cash to buyers before and after closing. [read post]
10 Mar 2013, 10:04 pm by Kevin LaCroix
Ultimately, the SEC used its control of the registration process to prevent Carlyle from including this provision. [read post]