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10 Jun 2020, 1:22 pm
In 2019, the SEC filed a complaint alleging that broker-dealer Spartan Securities Group, Ltd. and transfer agent Island Capital Management LLC, which does business as Island Stock Transfer, helped create and sell at least 19 purportedly legitimate public companies that were in fact shams. [read post]
9 Apr 2015, 3:17 am
We would also like to thank our generous Institute sponsors: Castagna Realty Co., Inc. [read post]
9 Jul 2010, 3:00 pm
Designee of Governor Paterson: Jeffrey Lynford is Co-managing Member of Wellsford Strategic Partners LLC, a private equity investment firm, and Chairman of the Board of Directors of Reis, Inc., an internet-based business information firm that provides real estate data and analytics to commercial and investment banks and other financial institutions. [read post]
3 May 2011, 10:29 am
Now, many Americans dont have a clue as to who owns their mortgages. [read post]
15 Jul 2011, 10:01 pm
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
26 May 2009, 6:48 am
Box Co. v. [read post]
7 Jan 2013, 1:41 pm
The Long Island - New York City Offshore Wind Project is being backed by the New York Power Authority, Long Island Power Authority and Consolidated Edison Co., according to its website. [read post]
29 May 2018, 1:54 pm
(Tribal Colleges; Tribal Sovereign Immunity) FSS Development CO., LLC v. [read post]
8 Jul 2008, 11:15 am
See American Cyanamid Co., 823 N.E.2d at 134; Benjamin Moore & Co., 226 S.W.3d at 116; In re Lead Paint Litigation, 924 A.2d at 503-05 (N.J.). [read post]
22 Jun 2019, 6:54 pm
Likewise, in Pittsburgh Press Co. v. [read post]
10 Apr 2016, 9:08 am
Geffen’s name appears in the documents as the director of a Delaware company called Barham Maritime LLC, which sold shares of a Cayman Islands company created to hold title to Pelorus, a yacht Geffen purchased from Roman Abramovich’s ex-wife, Irina, in 2011 for an estimated $300 million. [read post]
19 Jan 2024, 7:09 am
Two thousand twenty-three was a benchmark year, marking 20 years since Whistleblower Law Collaborative LLC co-founders Robert M. [read post]
18 Mar 2013, 2:43 pm
CMW (Cayman Islands) Co., Ltd. [read post]
20 Jun 2011, 10:39 am
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
31 Mar 2015, 1:45 pm
LLC, No. 15-CV-600 (D. [read post]
30 Sep 2017, 9:00 pm
Greencore is recalling sandwiches distributed between Sept. 24 and 27 to American Food and Vending, Hannaford Brothers, Target and Turkey Hill locations in Massachusetts, Rhode Island, Connecticut, Maine, Vermont, New Hampshire and New York. [read post]
11 May 2011, 6:51 am
JPMorgan Chase & Co., 11-00913, U.S. [read post]
18 Jun 2014, 11:57 am
BOARD OF EDUCATION B 52 3RD AVE BRENTWOOD NY 11717 ASSOCIATES CAPITAL BANK BOARD OF EDUCATION C 333 7TH AVE NEW YORK NY 10001 CDW LLC BOARD OF EDUCATION CITY OF NEW 65 COURT ST RM 712 ACCTS PAYABLE BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 65 COURT ST OFFICE OF PAYMENTS AND SUPPO RT BROOKLYN NY 11201 CDW LLC BOARD OF EDUCATION CITY OF NEW YORK 333 SEVENTH AVE NEW YORK NY 11201 COMMONWEALTH OF VIRGINIA … [read post]
13 May 2015, 7:58 am
Anheuser-Busch Companies, LLC, Case No. 1:13-cv-23656 (S.D. [read post]
23 Sep 2013, 12:50 pm
., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, David E. [read post]
