Search for: "Southern States Investment Holdings, LLC"
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4 Sep 2012, 11:07 am
Eastman Kodak Company, the once mighty technology company that invented the digital camera, filed a voluntary petition for chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of New York. [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]
7 Aug 2012, 3:15 pm
District Court, Southern District of Florida. [read post]
31 Jul 2012, 4:02 pm
WVB East End Partners (joint venture of Walsh Investors, LLC, VINCI Concessions S.A.S. and Bilfinger Berger PI International Holding GmbH), with Walsh Construction Company and VINCI Construction Grand Projets teaming as the design-builder, and including Jacobs Engineering Group, Inc. as the designer, and with others. [read post]
31 Jul 2012, 4:02 pm
WVB East End Partners (joint venture of Walsh Investors, LLC, VINCI Concessions S.A.S. and Bilfinger Berger PI International Holding GmbH), with Walsh Construction Company and VINCI Construction Grand Projets teaming as the design-builder, and including Jacobs Engineering Group, Inc. as the designer, and with others. [read post]
11 Jul 2012, 9:27 am
Chicago American Manufacturing, LLC, and in doing so handed a major victory to trademark licensees whose licenses are rejected in bankruptcy by trademark owners. [read post]
5 Jun 2012, 8:14 am
The Southern District of Florida ranks second in the nation in securities and investment fraud investigations and prosecutions. [read post]
5 Jun 2012, 8:14 am
The Southern District of Florida ranks second in the nation in securities and investment fraud investigations and prosecutions. [read post]
23 Apr 2012, 5:11 am
Associated Press Arizona State Sen. [read post]
30 Mar 2012, 6:38 am
Attracted by the math, large investors including Paulson & Co., Colony Capital LLC and Rialto Capital Management LLC are weighing bids for Fannie-controlled properties. [read post]
14 Feb 2012, 12:39 pm
Attorney’s Office for the Southern District of New York. [read post]
27 Jan 2012, 8:45 am
EPA, certain states sued the nation’s five largest coal-fired electric power corporations in the Southern District of New York under federal and state common law, charging AEP and other defendants with contributing to the public nuisance of global warming and seeking an injunction to cap and reduce their carbon dioxide emissions. [read post]
3 Jan 2012, 9:21 pm
Gordon Eng, General Counsel and Chief Compliance Officer SKY Harbor Capital Management, LLC Gordon Eng is General Counsel and Chief Compliance Officer of SKY Harbor Capital Management, LLC, a registered investment advisor established in August 2011 and headquartered in Greenwich, CT, with a focus on managing core high yield and short duration high yield bond portfolios for institutional and high net worth individuals in and outside the United States. [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
9 Dec 2011, 3:42 am
The opinion then cited AT&T Mobility LLC v. [read post]
7 Dec 2011, 5:45 am
The scheme caused the fund to overvalue these holdings by as much as $163 million in August 2008. [read post]
7 Sep 2011, 1:12 pm
The United States District Court for the Southern District of Florida rendered a similar ruling in 2009, Double AA International Investment Group, Inc. v. [read post]
7 Sep 2011, 1:12 pm
The United States District Court for the Southern District of Florida rendered a similar ruling in 2009, Double AA International Investment Group, Inc. v. [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
15 Aug 2011, 4:03 am
Amaranth LLC (In re Dreier LLP), Adv. [read post]