Search for: "Charlotte Development, LLC"
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12 Sep 2017, 6:43 am
(FINRA Case #2014040326101) Wells Fargo Securities, LLC (CRD #126292, Charlotte, North Carolina) – An AWC (Accept Waiver & Consent) was issued in which the firm was censured, fined $3,250,000, and required to review its supervisory systems and processes. [read post]
21 Apr 2022, 11:47 am
Bakkavor USA of Charlotte, NC, is recalling Whole Foods Market Red Lentil Dal, which includes pickled curry cauliflower, an ingredient produced by Doux South Specialties LLC because of Listeria monocytogenes contamination. [read post]
31 Aug 2023, 8:00 am
COMPANY REFUSED TO EXCUSE ABSENCES FROM DAILY PRAYER MEETINGSThe owner of a North Carolina-based home repair company, Aurora Renovations and Developments, LLC – d/b/a Aurora Pro Services -- allegedly required his employees to attend daily prayer meetings. [read post]
18 Aug 2017, 6:44 am
Wells Fargo Securities Censured & Fined for Supervisory Issues According to FINRA, on June 21, 2017, Wells Fargo Securities, LLC (CRD #126292, Charlotte, North Carolina) was issued an AWC in which the firm was censured, fined $3,250,000, and required to review its supervisory systems and processes. [read post]
4 Oct 2010, 4:30 am
For the latest installment, we turn to law professor Susan Rowe of the Charlotte School of Law in Charlotte, North Carolina. [read post]
27 Feb 2013, 5:17 pm
When I last wrote about SCI North Carolina Funeral Services, LLC v. [read post]
31 Mar 2015, 6:23 am
Arnold was born and raised in Charlotte, where he graduated from Providence Senior High School. [read post]
27 May 2021, 7:47 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
20 Apr 2011, 8:15 am
By Daniel RichardsonLang McLaughry Spera Real Estate, LLC v. [read post]
18 Mar 2021, 11:25 am
Charlotte County saw the most growth with a 28% increase in new building permits. [read post]
1 Aug 2012, 6:29 am
" Franco Signor, LLC is a national provider of MSP Compliance Services headquartered in Buffalo, NY with national locations in Denver, CO; Charlotte, NC; and Nashville, TN. [read post]
14 May 2011, 6:21 am
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
18 May 2010, 4:57 pm
On May 14, 2010, Chrysler Group LLC of Auburn Hills, Michigan (“Chrysler”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
29 May 2015, 2:42 pm
The developer is comprised of Cintra Infraestructuras, S.A. and Aberdeen Global Infrastructure Partners II LP, as equity investors, and the design-build contractor is Sugar Creek Construction LLC, a company affiliated with W.C. [read post]
2 Jun 2016, 11:20 am
:Davis sold interests in two unregistered pooled investment vehicles named DCG Commercial Fund I LLC and DCG Real Assets LLC. [read post]
30 Dec 2021, 4:22 am
Common TIC Sponsors There are a number of companies that sponsor TIC and DST investments, including the following: American Capital Group: Addison Greens Apartment Associates LLC Highlands at Spectrum Apartments LLC The Dakota Apartments Associates LLC Sterling Pointe Apartment Associates LLC Monticello apartments Associates LLC Cabot Investment Properties: Cabot East Town Acquisition LLC Cabot Ashtabula Acquisition LLC Cabot Creekside… [read post]
8 Jun 2010, 10:55 am
All pending litigation against Garlock will be stayed as the company seeks to develop and implement a court-approved plan to permanently resolve all asbestos-related claims. [read post]
30 Nov 2016, 5:30 am
Charlotte Palm Corp., No. 3:16-cv-00797 (W.D.N.C. [read post]
12 Sep 2012, 2:18 pm
Dunn, Tennessee Department of Health; and Maureen Kelly Moseman, University of Nebraska College of Law; and A session titled, The Pros and Cons of Cottage Food Regulation, featuring Beth Crocker, General Counsel, South Carolina Department of Agriculture; Jason Foscolo, Jason Foscolo LLC; and Jason Jones, Charlotte School of Law. [read post]
