Search for: "Manhattan West, LLC"
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9 Sep 2011, 6:00 am
Using an LLC? [read post]
30 Aug 2011, 6:24 pm
At Wu's direction, prosecutors allege, the cash was laundered through a labyrinth of shell companies and used to purchase a $550,000 property in Keswick, Va., and the Manhattan condo at 261 West 28th St. [read post]
30 Aug 2011, 6:24 pm
At Wu's direction, prosecutors allege, the cash was laundered through a labyrinth of shell companies and used to purchase a $550,000 property in Keswick, Va., and the Manhattan condo at 261 West 28th St. [read post]
22 Aug 2011, 7:45 pm
On Friday, First Manhattan Developments REIT asked the Southern District of New York bankruptcy court to dismiss the chapter 11 case of 785 Partners LLC, which was filed on August 3, 2011. 785 Partners LLC owns real property known as, and located at, 306 West 48th Street, or 785 Eighth Avenue, New York, New York. [read post]
1 Aug 2011, 3:00 am
Manhattan sidewalks sizzling. [read post]
22 Jun 2011, 6:22 am
The fairness hearing will be July 6 in Philadelphia.The Center for Class Action Fairness LLC is not affiliated with the Manhattan Institute. [read post]
20 Jun 2011, 7:26 am
The second indictment filed this week focuses on Q Media Assets LLC. [read post]
20 Jun 2011, 7:26 am
The second indictment filed this week focuses on Q Media Assets LLC. [read post]
16 May 2011, 9:47 am
The website for his firm, TL Gilliams LLC, (tlgilliams.com/) says the trader works with a "team" to analyze deals but offers few details. [read post]
12 Apr 2011, 5:21 am
The office is located at 96 Paterson Street, at the corner of Joyce Kilmer Avenue, one block west of the Middlesex County Courthouse. [read post]
29 Mar 2011, 2:41 am
© 2011 Simple Justice NY LLC. [read post]
28 Mar 2011, 7:02 pm
Trustee together are asking the bankruptcy judge in New York to appoint a Chapter 11 trustee for West End Financial Advisors LLC, the adviser for dozens of funds. [read post]
16 Mar 2011, 1:48 am
West End Financial Advisors, LLC and fifteen affiliated companies filed for chapter 11 bankruptcy protection on Tuesday in Manhattan, less than two months after three of the entities and four former executives were charged with fraud, misuse of client assets and other violations of securities laws by the U.S. [read post]
26 Feb 2011, 9:00 pm
He is the author of Copyright Litigation Handbook (West 5th Ed. 2010). [read post]
14 Feb 2011, 3:15 am
Dowd from West here tweetmeme_source = 'raydowd'; Copyright Litigation Handbook (West 5th Ed. 2010) by Raymond J. [read post]
5 Jan 2011, 10:19 am
Manchester Pacific Gateway LLC (2010) 185 Cal.App.4th 924: The agency’s discretionary authority, if it had any at all, was limited only to aesthetics. [read post]
13 Oct 2010, 4:20 pm
She says that I claim to have been the CEO of The 4th Floor LLC, which is absolutely correct… I do claim that. [read post]
10 Sep 2010, 8:07 am
We're talking about the Restatement (Third) of Torts, Products Liability §2, to be precise. [read post]
16 Aug 2010, 2:42 am
Copyright © 2010 Simple Justice NY LLC. [read post]
12 Aug 2010, 9:09 am
Chase Manhattan Bank, 339 N.J. [read post]
