Search for: "Davis Transfer Company, Inc."
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27 Jan 2012, 7:03 am
Wilson-Davis & Co., Inc. [read post]
18 Oct 2010, 6:12 pm
See In re Apple, Inc., 374 Fed. [read post]
18 Jun 2009, 12:45 am
Jude Medical, Inc., 6-08-cv-00480(TXED June 16, 2009, Memorandum Opinion & Order) (Davis, J.) [read post]
12 Jun 2009, 7:38 am
Egenera, Inc., 2009 WL 1606961(E.D.Tex. [read post]
23 Oct 2014, 10:10 am
" The Davis-Stirling Act, which governs California community associations, specifically covers document transfer disclosure when an association member is selling his or her property. [read post]
19 Jun 2020, 2:10 pm
Their most prominent practices are: Corporate and Tax Davis & Gilbert represents hundreds of companies in the marketing communications sector, as well as businesses in a diverse range of fields, including financial institutions, software development companies, apparel manufacturers, food distributors, magazine publishers, cosmetics companies and restaurant chains. [read post]
2 Sep 2014, 8:40 am
" Defendants are The Betty Davis Estate and CMG Worldwide, Inc., which is the exclusive licensing agent for the Betty Davis Estate. [read post]
10 Jul 2018, 8:04 am
Davis Transfer Company,Inc. [read post]
10 Jul 2018, 8:04 am
Davis Transfer Company,Inc. [read post]
3 Jan 2019, 8:15 am
In reality, the SEC and CFTC noted, said funds were allegedly used to make payments to other investors, transfer money to other companies owned by Rust, and pay personal expenses. [read post]
4 Jun 2023, 9:01 pm
The recent In re Edgio, Inc. [read post]
Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
Randall Hollingsworth, Davis, Pickren, Seydel & Sneed, SP Investments, LLC, MSWG, LLC (f/k/a Moe's Southwest Grll, LLC), P.J.'s Coffee & Tea, Inc.. [read post]
30 Apr 2009, 2:38 pm
Communications Decency Act Immunity: Cherie Davis, an Illinois resident, recently filed suit against Google, Inc., in connection with Google’s operation of blogspot.com, its blog hosting service. [read post]
6 Jan 2018, 12:26 pm
According to the SEC’s complaint, BRS and Davis secretly diverted millions of dollars for Davis’s personal use by using fake invoices in the names of shell companies Davis controlled. [read post]
23 Sep 2018, 8:23 am
According to the SEC’s complaint, BRS and Davis secretly diverted millions of dollars for Davis’s personal use by using fake invoices in the names of shell companies Davis controlled. [read post]
24 Jul 2019, 6:13 am
The Securities and Exchange Commission today announced charges against Facebook Inc. for making misleading disclosures regarding the risk of misuse of Facebook user data. [read post]
25 Nov 2013, 7:38 am
Ultimately, Michael approved a wire transfer of $639,000 to fund the apartment transaction, and caused the title company to issue a check for $634,046, representing proceeds of the transaction, the indictment alleges. [read post]
10 Mar 2018, 8:36 am
NIAGARA INDUSTRIES, INC. and RHEEM SALES COMPANY, Petitioners, v. [read post]
17 Jul 2015, 11:33 am
To read the entire Court of Appeals’ opinion, see Davis-Lynch, Inc. v. [read post]
28 Jan 2010, 6:12 am
Tahyar is a partner and member of the New York Financial Institutions Group at Davis Polk & Wardwell LLP. [read post]
