Search for: "D & D Management and Investement, LLC" Results 1001 - 1020 of 1,164
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14 Oct 2010, 12:10 am by Sam E. Antar
From May 20 to May 24, 2010, Patrick Byrne's 100% controlled High Plains Investments LLC dumped 140,000 company shares and collected over $3 million in proceeds, according to SEC filings. [read post]
11 Oct 2010, 3:06 pm by Steven M. Taber
Environmental Protection Agency (EPA) has issued a compliance order to Elam Construction and 4B Land & Livestock, LLC (owned by Scott and Sheila Brennise) for impacts to wetlands at a gravel mining site adjacent to the Yampa River near Craig, Colo. [read post]
4 Oct 2010, 7:42 am by Steven M. Taber
(PCI) and Poli-Gold, LLC (Poli-Gold) for alleged violations of the Clean Water Act at Panguitch Lake in Garfield County, Utah. [read post]
30 Sep 2010, 8:11 am by admin
    E’s not dead, e’s restin’   Owner: Well, I’d better replace it, then. [read post]
24 Sep 2010, 3:28 pm by Wahab & Medenica LLC
This is also due to the fact that venture outfits receive more beneficial tax treatment when placing monies with a stock corporation. d. [read post]
24 Sep 2010, 2:50 pm by Mandelman
  And if we the tax payers are going to invest in companies, why do we have to invest in all the shitty ones? [read post]
20 Sep 2010, 7:28 am by Steven M. Taber
The agency says Rio Algom Mining LLC has agreed to investigate levels of contamination at 1 of its sites near Gallup N.M. [read post]
23 Aug 2010, 2:33 pm by Alain Leibman
Therefore, it appears that Relative Value Strategies, LLC was used by Ivy Asset Management Corp., now known as Ivy Asset Management LLC (collectively, “Ivy”), primarily as a fictitious name under which it operated. [read post]
21 Aug 2010, 9:29 am by Hedge Fund Lawyer
Domestic Hedge Fund Timeline Series LLC Offshore Hedge Funds Parallel Hedge Fund Structure Master-Feeder Fund Structure Mini-Master Feeder Fund Structure Offshore Director Requirements Offshore Jurisdictions BVI Cayman Other Jurisdictions Segregated Portfolio Companies Offshore Hedge Fund Timeline Separately Managed Accounts (SMAs) Reg D Overview Filing Form D Reg D Annual and Interim Amendments Blue Sky Filings New York Form 99 Hedge Fund… [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]