Search for: "12 Percent Fund I LLC"
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4 Nov 2011, 10:48 am
UBS Securities LLC was fined $12 million and censured by the Financial Industry Regulatory Authority, or FINRA, for widespread system deficiencies and a failure to supervise that led to tens of millions of improper short sales. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds… [read post]
30 Jul 2011, 12:28 pm
Now I have to pay for it. [read post]
29 Jul 2011, 10:15 am
"I get it. [read post]
16 May 2011, 9:47 am
"I have footage where I see him blow $70,000 on drinks. [read post]
10 Mar 2011, 2:39 pm
Earlier today, I testified in Congress before the House of Representatives Judiciary Committee's Subcommittee on Intellectual Property, Competition, and the Internet. [read post]
29 Jan 2011, 6:36 am
Did I already say that it’s about damn time? [read post]
28 Dec 2010, 7:08 am
Registration with non-budgetary funds (the Pension Fund, Obligatory Medical Insurance Fund and Social Security Fund)? [read post]
9 Dec 2010, 11:00 am
Specifically: In July 2003, Lynch, through consulting firm LW Strategies, LLC, met with pension fund staff for the purpose of persuading the pension fund to retain an investment with a LW Strategies client. [read post]
9 Dec 2010, 9:16 am
In 1978, P&R built a combined warehouse/office building on that site using the fund and in 1979 purchased equipment using the fund. [read post]
11 Oct 2010, 3:06 pm
Government and $3.5 million to the State of Missouri school funds for Iron County (50 percent), Reynolds County (30 percent), Jefferson County (15 percent) and Washington County (5 percent).The company will also discontinue operating its Herculaneum smelter by the end of 2013, rather than in 2016 as required by state regulation for sulfur dioxide (SO2) emissions. [read post]
20 Sep 2010, 7:28 am
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]
13 Sep 2010, 8:43 am
September 13, 2010, Volume 2, Number 26 The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
13 Sep 2010, 1:04 am
High Capital Funding LLC, headed by Frank E. [read post]
7 Sep 2010, 9:24 am
(“Arkema”), Solvay Flourides, LLC, and Solvay Solexis, Inc. [read post]
23 Aug 2010, 1:22 pm
– EPA News Release, August 11, 2010 International Minerals Technology, LLC, of The Woodlands, Texas, has agreed to pay a $30,000 civil penalty to the United States to settle allegations that it violated the federal Clean Water Act at its Tetra Micronutrients production facility in Fairbury, Neb. [read post]
2 Aug 2010, 11:15 am
Colan Associates of Florida, LLC and The Jones Payne Group, Inc., of Mass., have agreed to pay $25,000 for alleged violations of the federal Clean Air Act and National Emission Standard for Hazardous Air Pollutants for Asbestos. [read post]
26 Jul 2010, 9:08 am
– United States Environmental Protection Agency, July 20, 2010 Subject to court approval, Cardi Materials, LLC of Warwick, R.I., will pay a $55,000 civil penalty and perform an additional project costing $168,500 to resolve numerous violations of the Clean Water Act at its Warwick concrete manufacturing facility. [read post]
19 Jul 2010, 3:37 pm
Custom Air, LLC, of Louisville, Miss., was hired to spray Quilt fungicide over 120 acres of corn in a field owned by Jeff Sanderman, of Decorah, Iowa, on August 12, 2009, according to an administrative consent agreement and final order filed by EPA Region 7 in Kansas City, Kan. [read post]
11 Jul 2010, 8:33 pm
According to the consent decree, on January 5, 2008, approximately 1,075 barrels (45,150 gallons) of gasoline leaked from the company’s 12-inch distribution pipeline near Oologah, Oklahoma. [read post]
