Search for: "JEFFREY R. SALE" Results 161 - 180 of 486
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31 Oct 2009, 5:03 am
Chernick began setting up offshore accounts as early as 1981 in order to hide commissions on toy sales from the IRS. [read post]
30 Aug 2011, 7:20 pm
Per court documents, the latter used bogus identities on loan applications to buy mortgages on real estate properties that weren’t for sale. [read post]
9 Aug 2021, 5:00 am by Joy
But a year later, it’s unclear whether the lone suspect will ever face trial — and whether Metrolinx is even capable of fighting scamsAppeals court upholds Indiana University’s vaccine mandateNetflix Countersues Alan Dershowitz Over Jeffrey Epstein Docuseries – DeadlineB.C. non-profit challenges Health Canada to end 50-year prohibition on magic mushroomsGov. [read post]
29 Apr 2014, 1:35 pm
AND: This is useful, from an article on the Sterling case in The Wall Street Journal a couple days ago: "Requiring the sale of a team would be the most severe sanction," said sports lawyer Jeffrey Kessler, a partner at Winston & Strawn LLP. [read post]
3 Dec 2008, 2:19 pm
 The seller, Jeffrey Hansing, advertised the car as “a 1964 Ford Galaxie 500 XL 427/425 hp ‘R Code’ in awesome condition, not restored, rust free chrome in excellent condition, recently rebuilt and ready to be driven, with clear title, and a vehicle warranty number of 4E68R149127. [read post]
3 Dec 2008, 2:19 pm
 The seller, Jeffrey Hansing, advertised the car as “a 1964 Ford Galaxie 500 XL 427/425 hp ‘R Code’ in awesome condition, not restored, rust free chrome in excellent condition, recently rebuilt and ready to be driven, with clear title, and a vehicle warranty number of 4E68R149127. [read post]
30 Jan 2012, 3:00 am by Peter A. Mahler
Kimelstein, 2011 NY Slip Op 32949(U) (Sup Ct Suffolk County Oct. 26, 2011) The Van Depot, Inc. was formed in 1999 by brothers Jeffrey and Larry Kimelstein to operate a used car sales business in Lindenhurst, Long Island, on a lot owned by a second corporation also co-owned by the brothers. [read post]
8 Apr 2008, 10:02 pm
Jeffrey Lalloway in the California Divorce and Family Law blog notes: The sharp downturn in the market is taking a similarly painful toll on couples who are breaking up. [read post]
20 Sep 2009, 10:30 pm by Bob Eisenbach
In addition, a note from my colleague, Jeffrey Cohen, the editor of Absolute Priority, discusses how Section 363 asset sales have become the chief means for companies to restructure in bankruptcy, and how the number of "going concern" sales has grown over the past few months compared to the period following the bankruptcy of Lehman Brothers in September 2008. [read post]
8 Sep 2011, 3:41 pm by Colin O'Keefe
McNiven, and Rebecca Jones McKnight of DLA Piper on the firm's blog, Health Care Law Matters New York City Workplace Religious Freedom Act Subjects Employers to Expanded Religious Accommodation Obligations - Strategic human resources management expert Diane Pfadenhauer on her blog, the Strategic HR Lawyer Sale Documentation Tips for International Horse Sales Involving a Party in the United States - Texas attorney Alison Rowe in her Equine Law Blog When… [read post]
3 May 2012, 7:00 am by Lucas A. Ferrara, Esq.
The case is being handled by Assistant Attorney General Jensen Ambachen and Chief of Real Estate Finance Enforcement Jeffrey R. [read post]
5 Feb 2010, 10:48 am by Betsy McKenzie
The Chronicle of Higher Education, in its Feb. 5, 2010 Technology section (or front page of the print edition), has a story "Tablet May Help E-Textbook Market, Publisher Hope," by Jeffrey R. [read post]
9 Dec 2011, 2:47 am by Andrew Lavoott Bluestone
Ginsburg then met with Lambek and Jeffrey Siegel, a member of defendant law firm. [read post]