Search for: "Coral Holdings LLC" Results 21 - 35 of 35
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4 Sep 2012, 4:46 am by SHG
 © 2012 Simple Justice NY LLC. [read post]
12 Jan 2012, 9:42 am by McNabb Associates, P.C.
No. 390286/172468 (Panama); RUC # 1724681390286 (Panama) [SDNT] MARC LLC, 780 Le Jeune Road, Suite 516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156 [SDNT] MARIN GOMEZ, Mallerly Alejandra, c/o LEMOFAR LTDA., Bogota, Colombia; DOB 2 Jul 1982; Cedula No. 52719053 (Colombia); Passport 52719053 (Colombia) (individual) [SDNT] MLA INVESTMENTS INC., Virgin Islands, British; C.R. [read post]
6 Jul 2020, 6:14 am by John Hopkins
“The FTC brings this action…to obtain permanent injunctive relief, rescission or reformation of contracts, restitution, the refund of monies paid, disgorgement of ill-gotten monies, and other equitable relief for the acts or practices of Defendants’ Quincy Bioscience Holding Company, Inc., Quincy Bioscience, LLC, Prevagen, Inc., Quincy Bioscience Manufacturing, LLC, Mark Underwood, and Michael Beaman (collectively, “Defendants”)…in… [read post]
6 Jul 2020, 6:14 am by John Hopkins
“The FTC brings this action…to obtain permanent injunctive relief, rescission or reformation of contracts, restitution, the refund of monies paid, disgorgement of ill-gotten monies, and other equitable relief for the acts or practices of Defendants’ Quincy Bioscience Holding Company, Inc., Quincy Bioscience, LLC, Prevagen, Inc., Quincy Bioscience Manufacturing, LLC, Mark Underwood, and Michael Beaman (collectively, “Defendants”)…in… [read post]
8 Jun 2022, 7:17 am by Leland Garvin
 If you are injured in Fort Myers, Port Charlotte, Sarasota, Cape Coral, Naples or Key West, contact Garvin Injury Law at 800.977.7017 for a free initial consultation. [read post]
8 Jun 2022, 7:17 am by Leland Garvin
 If you are injured in Fort Myers, Port Charlotte, Sarasota, Cape Coral, Naples or Key West, contact Garvin Injury Law at 800.977.7017 for a free initial consultation. [read post]
24 May 2016, 9:31 am by Green, Schafle & Gibbs
The firm also failed to employ any sort of exception report or other automated surveillance to monitor holding periods for non-traditional ETFs.Stuart Horowitz (CRD #2795019, Coral Springs, Florida) Without admitting or denying the findings, Horowitz consented to the sanctions and to the entry of findings that he recommended and engaged in unsuitable trading in preferred notes of an unregistered limited partnership investment fund. [read post]
26 Oct 2022, 6:58 am by INFORRM
The case is 303 Creative LLC v Elenis, on appeal from No. 19-1413 (10th Cir. 2021) (also noted on this point here); certiorari was granted on 22 February 2022 (pdf); it has now been set down for argument on Monday, 5 December 2022 (pdf); and updates can be monitored via SCOTUSblog. [read post]
16 Oct 2011, 6:42 pm by Law Lady
FLORIDA UNEMPLOYMENT APPEALS COMMISSION, AGENCY FOR WORKFORCE INNOVATION and POINT BREAK SURVEYING, LLC, Appellees. 1st District.Attorney's fees -- Claim or defense not supported by material facts or applicable law -- Loan agreement -- In action on claim of personal loan that was poorly documented and never repaid by defendants who claim it was a gift, trial court abused discretion in awarding attorney's fees against plaintiff and her attorney based on defendant's claim that… [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]