Search for: "Interstate Management Company LLC"
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29 Jan 2018, 11:28 pm
Now considered a seminal case of gatekeeper liability in financial transactions, the SEC’s NSMC case involved two partners at the law firm of Lord Bissell & Brook, who had represented Interstate National Corporation in its proposed merger with NSMC. [read post]
12 Dec 2017, 4:36 pm
In a typical ICO, virtual coins or tokens are distributed by a company to the public in exchange for another cryptocurrency or fiat currency. [read post]
14 Nov 2017, 3:27 am
” Chairman Clayton, a seasoned securities regulation veteran and expert cautioned that many ICO platforms were susceptible to manipulation and other fraudulent practices by ICO insiders, management, and better-informed traders. [read post]
20 Oct 2017, 9:00 pm
There was no evidence that either of the DeCosters knew anything about the bribe by a company employee. [read post]
4 Oct 2017, 3:35 am
Anderson created a company called Empery Resource Consultants, LLC, in order to create fake services by its landmen that were billed to two companies that were buying or leasing interests in Texas oil and gas properties. [read post]
30 May 2017, 5:06 pm
My official title is General Counsel for Barganier and Associates, LLC. [read post]
10 Mar 2017, 3:59 pm
Cypress LLC was manager-managed, as opposed to member-managed. [read post]
10 Mar 2017, 3:59 pm
Cypress LLC was manager-managed, as opposed to member-managed. [read post]
8 Mar 2017, 10:00 pm
Circuit Court of Appeals opinion upholding the prison sentence, the company pleaded guilty to bribing a food safety inspector and introducing misbranded and adulterated eggs into interstate commerce. [read post]
8 Mar 2017, 8:34 am
Interstate Management Co., LLC dba Hamilton Crowne Plaza Hotel, March 3, 2017, Kavanaugh, B.). [read post]
21 Feb 2017, 10:00 pm
Nutripack is managed by Sher Services Company Inc. [read post]
10 Jan 2017, 8:56 am
This case includes the following issues: (1) Does the Interstate Commerce Commission Termination Act [ICCTA] (49 U.S.C. [read post]
6 Jul 2016, 10:00 pm
Two Iowa egg farms owned by 82-year-old Jack DeCoster’s company Quality Egg LLC were under 53-year-old Peter DeCoster’s day-to-day management as chief operating officer when they were implicated in the nationwide Salmonella outbreak, making the DeCosters “responsible corporate officers,” according to prosecutors. [read post]
2 May 2016, 9:05 pm
The family business, known as Quality Egg LLC, pleaded guilty in 2015 to a federal felony count of bribing a USDA egg inspector and to two misdemeanors of unknowingly introducing adulterated food into interstate commerce. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Encore Capital Group (Midland Funding LLC and Midland Credit Management, Inc.) led the list of the most complained-about debt collectors. [read post]
28 Mar 2016, 7:36 am
Vaughan is the owner of Vaughn Capital Partners, LLC. [read post]
26 Feb 2016, 10:00 pm
“The Department of Justice prosecutes people and companies who introduce adulterated or misbranded food into interstate commerce,” U.S. [read post]
