Search for: "Grace Capital, LLC"
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25 Apr 2024, 12:48 pm
Monteleone, Esq, Principal Catamount Services, LLC; and S. [read post]
30 Jan 2024, 9:50 am
Such systems go well beyond review of the income statement and balance sheet and must focus on operating cash flows, capital expenditures and other key [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
26 Jun 2023, 3:48 pm
The Wagner columns came within 120 miles of Russia’s capital, until Prigozhin called off his dogs, as a result of an apparent deal struck between the Wagner commander and the Kremlin. [read post]
29 May 2023, 8:48 pm
” The decision’s one saving grace for Thomson appears in a footnote noting that Thomson “is not foreclosed from seeking nonparty discovery from WHA of evidence that is material and necessary to his claims against [WH]. [read post]
25 Oct 2022, 10:46 am
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
1 Jun 2022, 1:44 pm
It is further alleged that the financial advisor that was involved with the accounts at issue is Grace Gao (Mei Xia Guo, CRD#: 4201624). [read post]
31 Jan 2022, 3:19 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 39). [read post]
28 Jan 2022, 3:59 am
The settlement agreement also encompassed a related action against Devine commenced in the Supreme Court, New York County, by Excelsior Capital, LLC (hereinafter Excelsior), a commercial lender controlled by Richard Davis (hereinafter the Excelsior action), which had been awarded damages in excess of $20 million on its breach of contract cause of action against Devine. [read post]
27 Oct 2021, 6:11 am
Cathey, Chief Operations Officer of Accanito Capital Group Dan H. [read post]
27 Oct 2021, 6:11 am
Cathey, Chief Operations Officer of Accanito Capital Group Dan H. [read post]
9 Jan 2021, 3:40 pm
These usually have grace periods and cure provisions, but if they are neglected long enough the corporation or LLC will legally cease to exist, resulting in owner liability. [read post]
22 Dec 2020, 1:21 pm
Dimitris Papoutsisdimitris.papoutsis@neo.law Tel +357 25 110145 Elias Neocleous & Co LLC Denmark No temporary permissions regime that would enable UK firms to provide cross-border services. [read post]
24 Nov 2020, 7:34 am
Advisory services offered through Per Stirling Capital Management, LLC. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
3 Jul 2020, 6:43 am
Acquisitions by any non-EU entity – Screening of the acquisition by any non-EU entity of any interest representing at least 10 per cent of the corporate capital (or otherwise entitling it to at least 10 per cent of the voting rights), as well as any subsequent acquisition exceeding 15 per cent, 20 per cent, 25 per cent or 50 per cent, in each case of any company operating in any of the strategic sectors and provided the investment value exceeds EUR 1m. [read post]
30 Dec 2019, 3:00 pm
Digital Verdict Disco Discovery Litigation Services Diversified Legal Services Diversified Risk Management Doar Litigation Consulting Duff & Phelps Eisner Amper LLP Elite Document Technology Epiq (DTI) Ernst & Young LLP (Pangea) Esquire Solutions First Legal Investigations Forensic Data Services Fronteo FTI Consulting/Technology Gibson Arnold & Associates GlassRatner Advisory & Capital Group LLC Guidepost Solutions LLC H5 Haley Stuart, LLC Hancock… [read post]
6 Aug 2019, 3:09 pm
” Undoubtedly, upon learning of the Capital One hack, corporate board members across the U.S. are likely struck by one immediate thought (there but for the grace of God go I) and one immediate question (What should I do now?). [read post]
5 Apr 2019, 6:54 am
Digital Verdict Discovery Litigation Services Diversified Legal Services Diversified Risk Management Doar Litigation Consulting Duff & Phelps Eisner Amper LLP Elite Document Technology Epiq (DTI) Ernst & Young LLP Forensic Data Services FTI Consulting/Technology GlassRatner Advisory & Capital Group LLC Gibson Arnold & Associates Guidepost Solutions LLC H5 Hancock Firm HaystackID (Inspired Review) Haley Stuart, LLC Hire Counsel HP (Autonomy) HR… [read post]
10 Mar 2019, 5:08 pm
PIP-Group, LLC entitled “No Preliminary Injunctions against Libel”: The Hill reports that Conservative author and conspiracy theorist Jerome Corsi filed a defamation claim against Infowars and its founder Alex Jones on Thursday. [read post]
