Search for: "Shell Investments, LLC"
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29 Oct 2023, 6:15 pm
Her investment in the business allegedly stolen, Ng filed a complaint alleging breach of fiduciary duty, waste, conversion, unjust enrichment, constructive trust, an injunction against Lee managing the businesses, and an accounting. [read post]
23 Oct 2012, 3:52 am
It is clear that the whole setup is just a shell, a phony medical practice set up to skirt the law and avoid licensure. [read post]
31 Jul 2015, 4:54 am
Provident Precious Metals, LLC v. [read post]
26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
23 Jan 2009, 1:00 am
(Managing Intellectual Property) (Law360) (Out-Law) ECJ rules German music distributor cannot sell two Bob Dylan compilation albums because Sony owns rights to songs in question: Sony Music Entertainment (Germany) GmbH v Falcon Neue Medien Vertrieb GmbH (IPKat) (Law360) ECJ: Date set for Advocate General’s opinion in L'Oréal SA, Lancôme parfums et beauté & Cie SNC, Laboratoire Garnier & Cie v Bellure NV, Malaika Investments Ltd,… [read post]
5 Dec 2023, 8:37 am
Trendily Furniture, LLC case. [read post]
12 Jan 2011, 8:33 am
So, not only do you have to invest the time, but there’s more than just a few bucks to shell out as well. [read post]
6 Apr 2018, 10:37 am
Fox News Network LLC). $350K awarded to sergeant transferred 180 miles away after reporting sexual harassment. [read post]
21 Jan 2021, 8:30 pm
Energy Secretary Nominee Jennifer Granholm Has Millions in Energy Investments MSN – Soo Rin Kim (ABC News) | Published: 1/20/2021 President Joe Biden’s energy secretary pick, Jennifer Granholm, disclosed millions of dollars of investments in corporate and private business interests, including millions in companies linked to the energy industry, as lawmakers prepare to consider her nomination. [read post]
30 Dec 2016, 1:27 pm
As we close out the year, we pause to review important developments in agricultural law from 2016. [read post]
30 Dec 2016, 1:27 pm
As we close out the year, we pause to review important developments in agricultural law from 2016. [read post]
13 Mar 2009, 4:00 am
(Innovationpartners) Europe ECJ: No simple test for bad faith trade mark registration: Chocoladefabriken Lindt & Sprüngli AG v Franz Hauswirth GmbH (IPKat) Court of First Instance: Shells all too common in bakery and confectionery sector: G M Piccolo Srl v OHIM (Class 46) European Parliament votes for greater ACTA transparency (Michael Geist) (Ars Technica) CTM fees to be reduced (Class 46) (Class 46) (Class 46) (BLOG@IP::JUR) (The IP Factor) (Out-Law) (Law360)… [read post]
1 Mar 2017, 9:30 am
Background: investment company affected by fraud [8] HC is an investment company incorporated in the Isle of Man in 2005. [read post]
28 Jan 2021, 8:30 pm
But the full extent of the Trump campaign’s ties to the protests may not be fully known due to its use of shell companies that hide details of its financial dealings and the central role “dark money” played in the protests. [read post]
2 Aug 2010, 11:15 am
., a former owner and operator of the site; Tyco Healthcare Group, also former owner and operator; as well as BIM Investment Corp. and Shaffer Realty Nominee Trust, the current owners. [read post]
23 Feb 2023, 9:01 pm
What those numbers don’t tell you is that these cases cover alleged conduct including the largest Non-Fungible Token (NFT) scheme charged to date, a $2.4 billion Ponzi scheme involving the sale of unregistered cryptocurrency securities, and global investment fraud schemes involving over a hundred million dollars in losses. [read post]
18 Sep 2008, 8:56 pm
The first edition of “Petitions to Watch” for the October 2008 term features cases up for consideration at the Justices’ opening conference of September 29. [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]
15 May 2018, 5:37 am
Indiana’s Further Corporate Income Tax Phasedown Fiscal Year Rate Note: Indiana’s corporate income tax reductions were made on July 1 of each year. 2012 8.50% 2013 8.00% 2014 7.50% 2015 7.00% 2016 6.50% 2017 6.25% 2018 6.00% 2019 5.75% 2020 5.50% 2021 5.25% 2022 4.90% The state also made noteworthy changes to its local tangible personal property taxes in 2014.[13] Tangible personal property taxes are local property taxes on inventory, machinery, and other capital investments of… [read post]
