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16 May 2014, 7:26 am by Mark Astarita
DeYoung continued to recommend that APS customers invest in the notes, and he sent customer funds to the friend until at least April 2013 without disclosing to investors that the friend had defaulted on the notes in 2010 and DeYoung had forgiven the debt.The SEC further alleges that investments in other bankrupt ventures, including an office building in Wichita, Kan., caused APS customers to lose more money. [read post]
14 May 2014, 6:12 pm
They also sued Hurlstone Ventures Inc., Shaun Wallace, Vancouver Hang Gliding, the Hang Gliding and Paragliding Association of Canada, the British Columbia Hang Gliding and Paragliding Association and the West Coast Soaring Club. [read post]
12 May 2014, 3:14 am by Peter Mahler
Last month, in Matter of Bianchi (Fragrance Systems International, Inc.), Short Form Order, Index No. 29627-2013 [Sup Ct, Suffolk County Apr. 22, 2014], Suffolk County Commercial Division Justice Emily Pines issued a decision dismissing a petition for judicial dissolution of a New York-based, Delaware corporation on the ground the court lacked subject matter jurisdiction. [read post]
2 May 2014, 7:04 am by Doug Cornelius
Vitale and his firm Realty Acquisitions & Trust Inc. raised at least $8.7 million from investors, including many senior citizens. [read post]
1 May 2014, 6:26 am by Mark Astarita
Vitale defrauded investors in a Florida real estate venture, sold unregistered securities, and acted as an unregistered broker-dealer. [read post]
30 Apr 2014, 10:41 pm by Orly Lobel
 An argument that a new venture poses a threat to your lucrative business is not a legal argument. [read post]
30 Apr 2014, 4:06 pm by Trent Dykes
Wells Elecs., Inc., 525 U.S. 55, 67, 48 USPQ2d 1641, 1646-47 (1998). [read post]
30 Apr 2014, 1:24 pm by Sutherland LNG
Shell Canada Energy (Shell), PetroChina Corporation, Korea Gas Corporation (KOGAS), and Mitsubishi Corporation announced today the signing of a joint venture agreement to form LNG Canada Development Inc. for the development of a proposed LNG export project, LNG Canada, to be located in Kitimat, British Columbia (B.C.). [read post]
30 Apr 2014, 1:24 pm by Sutherland LNG
Shell Canada Energy (Shell), PetroChina Corporation, Korea Gas Corporation (KOGAS), and Mitsubishi Corporation announced today the signing of a joint venture agreement to form LNG Canada Development Inc. for the development of a proposed LNG export project, LNG Canada, to be located in Kitimat, British Columbia (B.C.). [read post]
29 Apr 2014, 10:14 am by Anastasia Wincorn
  Massachusetts company TelexFree Inc. held itself out as a low-cost internet telephone company. [read post]
23 Apr 2014, 3:13 pm by Tae Yeon Do
(Equity Member) John Laing Investments Limited (Equity Member) Construction Joint Venture – Skanska USA Civil Southeast Inc., Granite Construction Company, and the Lane Construction Corporation (Lead Contractor) Design Joint Venture – HDR Engineering, Inc. and Jacobs Engineering Group, Inc. [read post]
23 Apr 2014, 11:13 am by Tae Yeon Do
(Equity Member) John Laing Investments Limited (Equity Member) Construction Joint Venture – Skanska USA Civil Southeast Inc., Granite Construction Company, and the Lane Construction Corporation (Lead Contractor) Design Joint Venture – HDR Engineering, Inc. and Jacobs Engineering Group, Inc. [read post]