Search for: "ABC CORPORATIONS AND OTHER LEGAL ENTITIES 1 THROUGH 10"
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9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
17 Jun 2021, 12:54 pm
Stayin’ Alive/Break On Through to The Other Side The bills below have officially broken through to the other legislative house, and are thus stayin’ alive for the time being. [read post]
22 Jul 2022, 4:00 am
No such entity called SPH Medical exists in Arizona, according to corporate filings. [read post]
17 Mar 2023, 4:00 am
Andy Ogles appears to have kept money raised through a charitable GoFundMe event. [read post]
15 Jun 2022, 5:24 pm
Some will make it through the legislative process, and some will not. [read post]
5 Nov 2021, 4:00 am
Senate and presidential candidates, including Donald Trump in 2016, through shell corporations. [read post]
19 Nov 2020, 3:19 am
I got to say, Greg Lambert 1:04 Great. [read post]
2 Apr 2019, 6:50 am
Equustek Solutions Inc., [2017] 1 SCR 82, arose from a lower court decision that ordered Google to block websites that were selling goods that violated the trade secrets of the plaintiffs. [read post]
12 Feb 2021, 3:00 am
The probe also revitalized FARA, the law requiring entities who represent a foreign government or political party to file disclosures detailing their work and sent chills down K Street. [read post]
4 Aug 2023, 4:00 am
Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work. [read post]
31 Dec 2019, 4:40 am
But interestingly this view caused a split with the actual creators of music who were taking a very different view to the corporate owners of copyrights - as they still saw big benefits from the planned Copyright Directive. [read post]
31 Jan 2010, 5:56 pm
1. [read post]
29 Mar 2023, 6:41 am
In or around August 2015: In a meeting reportedly arranged by Cohen, Pecker met with Cohen and “at least one other member of the campaign” (identified as “Individual-1, namely, Trump himself). [read post]
5 Jan 2022, 6:25 pm
Greg Lambert 1:12 That’s not bad. [read post]
20 Nov 2020, 3:00 am
The Campaign Legal Center filed a complaint asking the OCE to investigate Palazzo’s campaign spending. [read post]