Search for: "Eastern Management Group, LLC"
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20 Nov 2018, 6:00 am
Candidate), Michelle Johnson-Weider (USDA Food & Nutrition Service), Cara McNab (USDA Risk Management Agency), Kristy Boehler (Law Group of NW Arkansas), Erika Dunyak (Harvard Food Law & Policy Clinic), Beth Crocker (Clemson University) and Beth and Rusty Rumley (National Agricultural Law Center).A tribute to former LL.M. [read post]
8 May 2014, 12:44 pm
Bravata, BBC Equities, LLC, and Bravata Financial Group, LLCCase number: 09-cv-12950 (United States District Court for the Eastern District of Michigan)Case filed: July 26, 2009Qualifying judgment/order: March 6, 2014 3/24/2014 6/23/2014 2014-23 SEC v. [read post]
8 Oct 2018, 2:25 pm
McSwain for the Eastern District of Pennsylvania, U.S. [read post]
4 Sep 2016, 10:15 am
Moore, Member, The Moore Firm, LLC, Atlanta Andrew Pequignot, Member, The Moore Firm, LLC, Atlanta Hon. [read post]
4 Sep 2016, 10:15 am
Moore, Member, The Moore Firm, LLC, Atlanta Andrew Pequignot, Member, The Moore Firm, LLC, Atlanta Hon. [read post]
9 Mar 2022, 4:30 am
A Case Study Exploration (Gather.town)In this session, participants will explore a real case in small groups led by a facilitator. [read post]
4 Feb 2016, 8:25 am
(formerly known as Wackenhut Services LLC) in relation to their violation of the False Claims Act. [read post]
24 Jun 2014, 5:48 pm
In addition to Heritage Homes Group, Inc., the complaint names Heritage Building Group, Inc.; Heritage Highgate, Inc.; Heritage Partners, Inc.; and CJL Realty Management, LLC. [read post]
8 Feb 2021, 10:40 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]
6 Jan 2008, 9:09 pm
Eastern Atlantic Food Group, Inc. et al First Mariner Bancorp. et al v. [read post]
2 Jan 2014, 9:15 am
The NIR Group, LLC; Corey Ribotsky; and Daryl DworkinCase number: 11-cv-04723 (United States District Court for the Eastern District of New York)Case filed: September 28, 2011Qualifying judgment/order: November 13, 2013 12/20/2013 03/20/2014 2013-120 SEC v. [read post]
10 Jul 2020, 5:00 am
Black and his affiliated entities Financial Tree (d/b/a Financial Tree Trust), Financial Solution Group (d/b/a Financial Solution Group Trust), and New Money Advisors, LLC, as well as his associates Christopher Mancuso and Joseph Tufo. [read post]
27 Oct 2014, 7:00 am
Danny Garber, Michael Manis, Kenneth Yellin, Jordan Feinstein, Aluma Holdings LLC, Azure Trading LLC, Coastal Group Holdings, Inc., Greyhawk Equities LLC, Leonidas Group Holdings LLC, The Leonidas Group LLC, Nismic Sales Corp., The OGP Group LLC, Perlinda Enterprises LLC, Rio Sterling Holdings LLC, Slow Train Holdings LLC, and Spartan Group Holdings LLC Case… [read post]
27 May 2011, 8:00 am
The order against Advanced Management Services NW LLC, also doing business as AMS Financial, Rapid Reduction Systems, and Client Services Group; Rapid Reduction System's LLC; Ryan David Bishop; and Michael L. [read post]
2 Oct 2012, 1:08 pm
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
9 Apr 2009, 4:23 pm
Attorney's Office for the Eastern District of New York for their assistance. [read post]
10 May 2011, 10:25 am
A group [read post]
14 Oct 2009, 11:01 am
Proofs of claim can be filed either by mailing the proof of claim to AGT Crunch's claims and noticing agent, Omni Management Group, or by delivering the proof of claim to the Southern District of New York courthouse by hand. [read post]
20 Jan 2016, 5:21 am
Justin Moongyu Lee; Rebecca Taewon Lee; Thomas Edward Kent; American Immigrant Investment Fund I, LLC; Biofuel Venture IV, LLC; Biofuel Venture V, LLC; Nexland, Inc., dba Nexland Investment Group; and Nexsun Ethanol, LLC Case number: 14-cv-06865 (United States District Court for the Central District of California) Case filed: September 3, 2014 Qualifying Judgment/Order: October 29, 2015 11/30/2015 2/28/2016 2015-129 In the Matter of Blackstone… [read post]
30 Dec 2009, 5:33 am
Dragon Group LLC. [read post]
