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27 Jun 2012, 9:48 pm
In another case, a preliminary injunction against Hutcheson Walker Advisors LLC and Matthew D. [read post]
22 Jun 2012, 8:16 am
The various d/b/a's for Ritz, including in the Chapter 11 case, are: dba Against the Elements dba Big Print Central dba Boater's World dba Boater's World Discount dba Boater's World Marine dba Boatersworld.Com dba Boating Made Better! [read post]
20 Jun 2012, 6:45 am
First of all, when you make an investment, it’s an asset. [read post]
20 Jun 2012, 3:13 am
"D" to Affirmation in Opposition). [read post]
13 Jun 2012, 5:49 pm
As much as I’d prefer all of our client’s websites to be on .COMs; that’s probably not going to be a practical request in the future. [read post]
12 Jun 2012, 2:00 am
After an investigation by the SEC’s Boston office, the SEC alleges that Gabriel and Marco Bitran, through their firms, GMB Capital Management LLC and GMB Capital Partners LLC, raised millions of dollars by falsely telling investors that they had a successful fund track record but failed to inform investors that the track record was not based on actual trades but on back-tested hypothetical simulations. [read post]
11 Jun 2012, 11:04 am
For investors with an annual income or net worth of more than $100,000, under specific circumstances, an investment must be no greater than 10 percent of the investor’s annual income or net worth. [read post]
11 Jun 2012, 3:00 am
Forced sale of the defaulting member's interest; and/or d. [read post]
7 Jun 2012, 2:12 pm
Investment Properties of Brooklyn Center, LLC (CCH Business Franchise Guide ¶14,756, D. [read post]
6 Jun 2012, 11:47 am
MALCOLM D. [read post]
5 Jun 2012, 8:35 am
In addition, JobsOhio—a private, nonprofit corporation created by the Kasich administration to attract jobs to Ohio (see http://jobs-ohio.com)—has recently struck deals with several large corporations to keep and/or bring jobs to the state, including Ford, American Greetings, Chrysler, Timken, Abercrombie & Fitch, General Motors, Lincoln Electric, and Wendy's, with many of these companies also making significant investments in new or updated facilities. [read post]
4 Jun 2012, 3:25 am
Part D requires premium payments and covers prescription medications. [read post]
3 Jun 2012, 12:09 pm
District Court in as many days, the court in Tetris Holding, LLC v. [read post]
31 May 2012, 1:12 pm
" At issue is the Bureau of Land Management's (BLMs) proposal to focus oil shale production in Wyoming, Utah and Colorado on "Research, Development, and Demonstration" (RD&D) leases only and to reduce the available acreage to about 500,000 acres from nearly two million acres under an earlier plan [See WIMS 2/3/12]. [read post]
31 May 2012, 10:55 am
Lunn, 62, of Chicago, who did business as Lunn Partners LLC, an investment advisory business, will be arraigned at a later date in U.S. [read post]
28 May 2012, 7:58 pm
Background Facts This case was brought by two partners in a hedge fund, McConnon and Lyons, who were fraudulently induced to participate in the founding of Paron Capital Management LLC by James D. [read post]
24 May 2012, 8:36 am
Kevin LaCroix's always excellent blog, The D&O Diary takes an insightful look at the class action case here and includes a link to the Complaint (here). [read post]
23 May 2012, 12:01 am
Criminal cases start with indictments, so let’s start with Matthew Hutcheson’s indictment. [read post]
22 May 2012, 1:37 pm
District Court for the District of Idaho against Matthew D. [read post]
21 May 2012, 3:04 am
K 3585.6 G87 2012 International environmental law in a nutshell / by Lakshman D. [read post]
