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10 Dec 2013, 6:56 am
Attorney for the Southern District of Florida last month charged Lorin & Son, LLC, a Nevada-based company doing business in Florida as Asiantiques, as well as its manager, Francois Lorin, with illegally tampering with the customs process by supplying false information about imported Chinese artifacts.The plea agreement filed by U.S. [read post]
15 Nov 2013, 7:26 am
Other central counterparties that have applied include the Canadian Derivatives Clearing Corp., the Tokyo Financial Exchange, Inc., and the Hong Kong Securities Clearing Company, Ltd. [read post]
6 Nov 2013, 2:42 pm
A review of available public records in Nevada reveals that Lorin & Son, LLC filed as a domestic limited liability company on September 16, 2003 and that it's business license expired on September 30, 2013. [read post]
11 Jul 2013, 6:20 pm
So did the branch manager/VP of operations; so did the company owner. [read post]
10 Jul 2013, 1:32 pm
[Post by Venkat Balasubramani with a comment by Eric; followed by a massive supplement from Eric] [Eric's intro: sometimes, a draft blog post misses the publication window and then comes out painfully late. [read post]
27 May 2013, 5:42 am
AFL Telecommunications LLC v. [read post]
18 Mar 2013, 2:43 pm
CMP (Hong Kong) Industry Co., Ltd. [read post]
13 Feb 2013, 5:16 am
Research Affiliates, LLC v Commissioner of Patents [2013] FCA 71* (13 February 2013)* At the time of writing, the decision is not yet published on AustLII. [read post]
9 Feb 2013, 11:54 am
More than $2.5 million of these funds were directed to Sethi’s personal bank account in Hong Kong. [read post]
17 Oct 2012, 3:07 am
For example, in most U.S. jurisdictions, a limited liability company (LLC) does not have directors and officers. [read post]
2 Oct 2012, 5:13 pm
In International Energy and Mineral Resources Investment (Hong Kong) Company Limited v. [read post]
12 Jul 2012, 11:41 pm
Data Collection One new effort to gauge the economy is the China Beige Book, a quarterly survey of about 2,000 bankers and company executives, modeled on the U.S. [read post]
22 May 2012, 3:44 pm
., Ltd. of China Sino Legend Holding Group, Inc. of the British Virgin Islands Sino Legend Holding Group Ltd. of Hong Kong HongKong Sino Legend Group Ltd. of Hong Kong Red Avenue Chemical Co. [read post]
13 Apr 2012, 8:47 am
Didier Madiba, Fenicius LLC., D2011-1954 (WIPO February 4, 2012) (MEDIASET [trademark owned by an Italian television company] and). [read post]
24 Mar 2012, 8:51 pm
If ESMA had chosen otherwise, companies throughout the EU would have had to obtain other ratings. [read post]
12 Mar 2012, 10:08 am
Tiger Asia Management, LLC, The High Court of the Hong Kong Special Administrative Region, Court of Appeal, Civil No. 178, Feb 23, 2012. [read post]
29 Feb 2012, 11:34 am
Torsal subsequently transferred the Motorola patent to Antozskij Research LLC, which merged with Intellectual Ventures I LLC earlier this month. [read post]
23 Feb 2012, 9:41 am
– San Antonio d/b/a InkSell.com of San Antonio, Texas Atman, Inc. s/b/a pcRUSH.com of El Segundo, California Dexxxon Digital Storage, Inc. of Lewis Center, Ohio Discount Office Items, Inc. of Columbus, Wisconsin Deal Express LLC d/b/a Discount Office Items of Columbus, Wisconsin Do It Wiser LLC d/b/a Image Toner of Marietta, Georgia E-Max Group, Inc. d/b/a Databazaar.com of Miramar, Florida Green Project, Inc. of Hacienda Heights, California GreenLine Paper Company,… [read post]
25 Jan 2012, 6:49 pm
– San Antonio d/b/a InkSell.com of San Antonio, Texas Atman, Inc. s/b/a pcRUSH.com of El Segundo, California Dexxxon Digital Storage, Inc. of Lewis Center, Ohio Discount Office Items, Inc. of Columbus, Wisconsin Deal Express LLC d/b/a Discount Office Items of Columbus, Wisconsin Do It Wiser LLC d/b/a Image Toner of Marietta, Georgia E-Max Group, Inc. d/b/a Databazaar.com of Miramar, Florida Green Project, Inc. of Hacienda Heights, California GreenLine Paper Company,… [read post]
24 Jan 2012, 4:00 am
Hoboken411.com, LLC., FA1111001414530 (Nat. [read post]
