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12 Sep 2010, 10:45 pm
Inc. v. [read post]
12 Mar 2018, 4:36 am
Inc., 27 NY3d 46, 52 [2016]), alleged that the defendants conspired with the plaintiffs’ billing agent, nonparty Gary Shikman and his company the Denium Group, to convert funds received from insurers in recovery of the plaintiffs’ claims, or violated their duties to ensure that the plaintiffs received the funds, resulting in the plaintiffs incurring losses of those funds, and otherwise improperly handled the plaintiffs’ claims. [read post]
16 Jan 2014, 8:16 am
Environmental Protection Agency (EPA) today issued a final rule that is a crucial step in the development of a national electronic manifest (e-Manifest) system, which will upgrade the current paper-based system of tracking hazardous waste to an electronic one <> Major Companies Disagree with Trade Groups on Climate Policy - Several companies on the boards of powerful trade associations disagree with these groups on climate policy, according to a new… [read post]
3 May 2012, 1:14 pm
He was vice president of Life Associates, Inc., and between 2001 and 2008 controlled operations of the business, which he and his wife owned. [read post]
3 May 2012, 1:14 pm
He was vice president of Life Associates, Inc., and between 2001 and 2008 controlled operations of the business, which he and his wife owned. [read post]
3 Mar 2023, 10:17 am
Acosta Perez Conviction & Sentencing The co-founder of Romero Rehabilitation Physical Therapy Inc. and Empire USA Inc. in Louisville and Imaging Group Center Inc. in Atlanta plead guilty to one count of conspiracy to commit healthcare fraud in February, 2023, after the U.S. [read post]
20 Apr 2016, 5:34 pm
The insured in Western Alliance was Sorrento Netowrks I, Inc. and its related subsidiaries. [read post]
7 Jul 2009, 1:53 am
Bankruptcy Court for the Southern District of New York on July 6, 200907/06/2009
Order: Authorizing Sale of Assets to NGMCO, Inc., a Treasury-Sponsored Purchaser (PDF 1 MB)Order Regarding the General Motors Bankruptcy as Filed in the U.S. [read post]
3 Dec 2021, 12:58 pm
Silver Law Group represents investors in securities and investment fraud cases. [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
29 Jun 2009, 1:00 am
(IP Think Tank) OECD roundtable on competition, patents and innovation – British delegation paper on woolly patents, global warming and the coming flood (PatLit) NZ wind turbine patent including international rights to PCT application auctioned on eBay (Green Patent Blog) Patent attorneys can create value-added services for their clients by assisting with open innovation efforts (IP Asset Maximizer Blog) News items: IAM 250, IP metrics benchmarking study and new innovation blog… [read post]
19 Jan 2020, 4:52 pm
Canada On 13 January 2020 F L Meyers J handed down judgment in the case of Theralase Technologies Inc. v. [read post]
26 May 2014, 9:30 pm
In a world of CEOs like Angelo Mozilo (former CEO of Countrywide Financial) and Lloyd Blankfein (CEO of The Goldman Sachs Group, Inc.), who earned hundreds of millions of dollars through securitization leading up to the crisis, this may seem like a rounding error. [read post]
8 Jan 2008, 6:53 am
ICE Industries, Inc. [read post]
29 Jan 2017, 5:12 pm
The Supreme Court of Canada confirmed this in BCE Inc. v. 1976 Debentureholders, where the court stated, “While the corporation is ongoing, shares confer no right to its underlying assets. [read post]
Can Deals That Do Not Trigger an HSR Filing Raise Antitrust Concerns? Yes, Buyer and Sellers Beware!
8 Nov 2019, 1:25 pm
& Software, Inc., No. 1:10-cv-00380 (D.D.C. [read post]
17 Feb 2011, 4:38 am
” In the most recent ruling, the trial court removed Bren as trustee citing multiple shady dealings, including, distributing $13 million of estate funds to herself and claiming it was a loan, paying her attorneys more than $3 million from the estate without court approval, and trying to convert more than $500 million worth of ownership units in Simon Property Group Inc. without judicial approval. [read post]
13 Aug 2008, 10:06 pm
UAL, with nearly $3 billion in cash on hand, is in no position to be forced to sell assets. [read post]
ERISA-DOL Reviews Whether A Retirement Benefit Arrangement Is A Single Employee Pension Benefit Plan
6 Jun 2012, 7:14 am
To take over abandoned retirement plans, National Retirement Plan, Inc. [read post]
29 Jan 2016, 9:01 am
Tortoise funds were said to have been marketed to investors and sold by financial advisors at brokerages such as Mid Atlantic Capital Corp, Morgan Stanley, Pershing FundCenter, Shareholders Services Group, JPMorgan, Fidelity Institutional, FundsNetwork, MSSB Retail Fund, Raymond James, CommonWealth Universe, RBC Wealth Management, Mid Atlantic Capital Group, MSWM Brokerage, and Securities America Inc. [read post]
