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4 Nov 2011, 6:52 pm
Cartegena Travel and Tours, Inc. ($85,000+ damages) – in which ARC is alleging the same conversion claims against agency principals that were rejected in Sudbury and Pishvaian. [read post]
4 Nov 2011, 2:46 pm
In addition, Venetis used new investor funds to make principal and interest payments to existing investors. [read post]
3 Nov 2011, 9:12 pm
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
3 Nov 2011, 8:21 am
Dear Readers:Right now the economy is so bad that many of you couldn't or even wouldn't want to in a bankruptcy. [read post]
27 Oct 2011, 7:00 am
The firm’s principal, Randolph J. [read post]
26 Oct 2011, 7:35 pm
According to an indictment, Pantazelos was the owner and CEO of Destiny's Partners, Inc. [read post]
26 Oct 2011, 3:02 pm
The principal focus of the government's investigation has been on whether information was passed along by analysts and consultants of companies that provide "expert network" analysis to hedge funds and mutual funds. [read post]
23 Oct 2011, 9:06 am
Elf Atochem North America Inc., 2011 U.S. [read post]
17 Oct 2011, 1:38 pm
In April 2011, UBS submitted an AWC consenting to censure and a fine $2.5 million for its sale of andldquo;100% Principal Protection Notesandrdquo; issued by Lehman Brothers from March through June 2008. [read post]
14 Oct 2011, 12:51 pm
It is an independent contractor firm that also does business through Raymond James andamp; Associates Inc., an affiliated company. [read post]
14 Oct 2011, 7:50 am
Scott Oswald and former Principal Jason Zuckerman have published a whistleblower article in the Bureau of National Affairs, Inc. [read post]
6 Oct 2011, 6:02 pm
October 28th of this month will mark the one year anniversary of the publication of the Anti-SLAPP Panel’s Report to the Attorney General on anti-SLAPP legislation. [read post]
4 Oct 2011, 6:17 am
The owner of the Plaza, Mountain Plaza, Inc. was the beneficiary of a $424,000 federal stimulus fund grant. [read post]
4 Oct 2011, 4:30 am
So, the plaintiff filed a putative class action against Kaiser Foundation Health Plan, Inc., Kaiser Foundation Hospitals, The Permanente Medical Group, Inc., Healthcare Recoveries, Inc., and a company called Trover Solutions, Inc. [read post]
28 Sep 2011, 1:28 pm
Lawyers’ Fund for Client Prot. v. [read post]
27 Sep 2011, 2:05 am
In In re Dawson-Samberg Capital Mgmt, Inc. [read post]
24 Sep 2011, 3:58 am
Plaintiff's principal argument on appeal was that the MMWA barred the provision mandating pre-dispute binding arbitration of her warranty claims against the Dealership. [read post]
22 Sep 2011, 10:52 am
The defendants and entities are: Luis Conde-Rosa was the chief procurement officer of the Puerto Rico Department of Education; Daniel Erazo-Burgos was the procurement supervisor of the Puerto Rico Department of Education; Juan Carlos Mattei-Marcano was vice-president of School Solutions and president of Janpo, Inc.; Ruben Mattei-Díaz was a principal of School Solutions, Inc. and president of Pochomba, Corp.; Julio Perrone-Mattei was president of School Solutions,… [read post]
22 Sep 2011, 10:52 am
The defendants and entities are: Luis Conde-Rosa was the chief procurement officer of the Puerto Rico Department of Education; Daniel Erazo-Burgos was the procurement supervisor of the Puerto Rico Department of Education; Juan Carlos Mattei-Marcano was vice-president of School Solutions and president of Janpo, Inc.; Ruben Mattei-Díaz was a principal of School Solutions, Inc. and president of Pochomba, Corp.; Julio Perrone-Mattei was president of School Solutions,… [read post]
22 Sep 2011, 4:30 am
The formula was manufactured and distributed in China by Sheng Yuan Nutritional Food Company, a Chinese subsidiary of Syuntra International, Inc. [read post]
