Search for: "Leonard Holding Company"
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10 Feb 2015, 8:51 am
According to court documents and evidence presented at the trial of co-defendant Leonard Williams, from late 2006 into 2008, Clymer and Williams conspired to carry out a loan origination and property flipping mortgage fraud scheme using the companies Diamond Hill Financial and Bay Area Real Estate Holdings. [read post]
27 Jan 2015, 1:31 pm
Leonard E. [read post]
16 Jan 2015, 11:15 am
Ukraine and Russia were to hold talks today. [read post]
9 Jan 2015, 3:52 am
In so doing, it sought to limit the Supreme Court’s holding in Janus and offered an expansive view of Rule 10b-5(a) and (c). [read post]
22 Nov 2014, 4:51 am
By Memorandum Order entered by The Honorable Leonard P. [read post]
22 Oct 2014, 8:49 am
” Leonard Downie Jr., who succeeded Mr. [read post]
30 Jul 2014, 6:43 am
Leonard E. [read post]
28 Jul 2014, 3:28 am
I suppose one could view Scibelli‘s reliance on the BCL in granting dissolution of the LLC as harmless dicta in light of the court’s initial holding that dissolution was warranted under LLC Law § 702. [read post]
21 Jun 2014, 5:00 am
By Memorandum Order entered by The Honorable Leonard P. [read post]
12 May 2014, 12:00 am
O’Donnell (BSBA, MBA ’74), president and CEO of financial services holding company Bush O’Donnell & Co., for Olin Business School’s Graduate Ceremony, at 3 p.m. [read post]
24 Feb 2014, 5:44 am
Delunas was allegedly hired to serve as a country manager for RMA in Afghanistan, charged with procuring registration of RMA Afghan entities and holding shares of those companies for the beneficial interst of RMA. [read post]
2 Dec 2013, 2:16 pm
("Cadence") holds approved NDA No. 022450 for OFIRMEV®, which was approved by the U.S. [read post]
11 Nov 2013, 12:32 pm
Those films were supposedly owned by AF Holdings but, as defendants began to fight back, allegations of improper action, including accusations of identity theft and that Prenda’s clients were really shell companies for lawyers at the firm, caused the cases to unravel. [read post]
6 Sep 2013, 4:07 am
Posted by Charles SartainBy David Leonard and Julie Palmer BP’s woes from the Deepwater Horizon disaster in the Gulf continue. [read post]
24 Apr 2013, 8:30 am
In Michigan, a state without bad faith laws, punitive damages, or even a consumer protection act that can hold insurance company abuses accountable, we now see rampant insurance company abuse. [read post]
4 Apr 2013, 4:39 am
Footnote 19 to the incoming SEC letter says the first multi-company fund has closed, though, and single fund companies are possible. [read post]
3 Apr 2013, 3:45 am
And this article notes that fraudsters now utilize Twitter to find victims... 5th Say-on-Pay Failure of the Year As noted in its Form 8-K, Vermillion is the 5th company holding its annual meeting in 2013 to fail to gain majority support for its say-on-pay (44% support) - although the company's recent annual meeting was for 2012. [read post]
5 Mar 2013, 7:45 am
Judge Davis ruled that an injunction would be too drastic and instead ordered the two companies into mediation to determine a royalty rate for Apple to pay in order to use the technology. [read post]
27 Feb 2013, 9:39 am
Judge Leonard Davis ruled late Tuesday on Apple's request for either a reduction in the damages or a new trial, denying both requests and ordering the two companies to work out a licensing deal on VirnetX's patents. [read post]
3 Jan 2013, 11:11 am
Warburg Pincus acquired JHP Pharmaceuticals from JHP Holdings LLC, an entity majority-owned by Morgan Stanley Principal Investments. [read post]