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4 May 2009, 10:30 pm
The allegations are that the three individuals in this security company conspired to hide the true number of IPS employees by creating a shell company, International Armored Solutions Inc., in order to avoid paying higher workers compensation insurance premiums to the State Compensation Insurance Fund. [read post]
3 May 2009, 10:54 am
First case up was a March 2009 Oklahoma Court of Appeals case Ultra Thin, Inc. vs. [read post]
2 May 2009, 12:27 am
Tracy Green is a principal and Ann Schneider is a senior associate at Green & Associates in Los Angeles, California. [read post]
30 Apr 2009, 5:02 am
In re Touch America Holdings, Inc. [read post]
28 Apr 2009, 7:14 am
Wall to Wall Residence Repairs, Inc. [read post]
27 Apr 2009, 12:42 am
Tracy Green is a principal and Ann Schneider is a senior associate at Green & Associates in Los Angeles, California. [read post]
23 Apr 2009, 4:20 am
Unlike in the 1920s, large numbers of Americans today are "investors" - as purchasers (i.e. shareholders) of individual stocks, mutual funds, etc. [read post]
18 Apr 2009, 5:00 am
Columbia Funds, Inc. [read post]
15 Apr 2009, 4:37 am
Servotronics, Inc., 132 AD2d 392, 397 [4th Dept 1987]; (Deutsche Bank Trust Co. [read post]
14 Apr 2009, 12:49 pm
WinWin Capital LP, and Weizhen Tang & Associates Inc. [read post]
10 Apr 2009, 6:14 pm
The principals of these feeder funds have been sued as well and efforts are being made to tie up assets in the event of an eventual recovery. [read post]
9 Apr 2009, 3:48 pm
., Axiom Development Group, Inc., We Buy, Inc., HBV Services, Inc., and other entities. [read post]
5 Apr 2009, 1:26 pm
The principal areas of focus for the SEC investigations include (1) the methodologies for valuating mortgage-backed securities; (2) whether firms valued their own mortgage-backed securities differently than those held by customers; (3) whether there was proper disclosure of the valuations of mortgage-backed securities portfolios and subprime mortgage exposure; and (4) insider trading. [read post]
22 Mar 2009, 4:04 am
But, if a corporation or union wishes to spend its own treasury funds, Section 203 bars the use of those funds to finance communications that refer to a clearly identified candidate for the presidency or for Congress, on radio, television, cable TV, or satellite broadcast, within 30 days before a primary election or nominating convention, or within 60 dats before a general election. [read post]
19 Mar 2009, 9:30 am
He thinks out that you should run a background investigation of the principals. [read post]
16 Mar 2009, 5:00 am
The Legal Framework Justice Battaglia's analysis sets forth a number of guiding legal principals which can be summarized as follows: Petitioners have the burden of establishing by a preponderance of the credible evidence that they hold the requisite shareholder interest to constitute standing to seek judicial dissolution. [read post]
15 Mar 2009, 8:00 pm
Al resolver el caso Pacesetter System Inc. [read post]
14 Mar 2009, 7:44 am
Harry Truman.Photo: Legal Insight Media Inc. [read post]
4 Mar 2009, 8:59 pm
After concluding the Demonstration Project, CMS announced in October 2008 that four bidding companies (HealthDataInsights Inc., Diversified Collection Services Inc., CGI Technologies and Solutions Inc., and Connolly Consulting) had been selected as permanent RACs for the new national program. [read post]
3 Mar 2009, 6:07 pm
View the article here See the article above for the footnotes. 06/14/2004 By Dr. [read post]
