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31 Mar 2010, 1:00 pm
CL Financial Inc., 06CC11633, 06CC12387 (Orange Super., filed Nov. 2, Nov. 28, 2006) One of the plaintiffs' major contentions was that Danzi kept bad news out of the financials and balance sheets he showed them on July 20, 2005. [read post]
31 Mar 2010, 1:00 pm
CL Financial Inc., 06CC11633, 06CC12387 (Orange Super., filed Nov. 2, Nov. 28, 2006) One of the plaintiffs' major contentions was that Danzi kept bad news out of the financials and balance sheets he showed them on July 20, 2005. [read post]
26 Mar 2010, 4:28 pm by Lyle Denniston
They have not agreed on an answer. [read post]
21 Mar 2010, 11:00 pm by Peter A. Mahler
DeName's answer (read here) did not really contest the state of hostilities between the two co-owners. [read post]
21 Mar 2010, 12:19 pm by admin
Upland Wings, Inc., of Sullivan, Mo., agreed to the penalty in an administrative consent agreement and final order placed on public notice today in Kansas City, Kan. [read post]
19 Mar 2010, 9:58 am by Page Perry LLC
The Securities and Exchange Commission and the Financial Industry Regulatory Authority Inc. take a dim view of private placements, which have received a lot of negative press recently. [read post]
11 Mar 2010, 9:47 am by Eugene Volokh
Judge Porteous answered ‘no’ to this question and signed the form under the warning that a false statement was punishable by law [read post]
4 Mar 2010, 3:17 pm by admin
– Environmental Protection Agency, Federal Register, February 25, 2010 In accordance with the requirements of section 122(h)(1) of the Comprehensive Environmental Response, Compensation, and Liability Act, as amended (CERCLA), 42 U.S.C. 9622(h)(1), notice is hereby given of a Settlement Agreement under sections 104, 106(a), 107, and 122 of CERCLA, 42 U.S.C. 9604, 9606(a), 9607, and 9622, between the United States Environmental Protection Agency (EPA) and Colorado Bumper Exchange, Inc.… [read post]