Search for: "On behalf of Martin LLC of Martin LLC" Results 21 - 40 of 155
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12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
22 Jul 2022, 4:00 am by Jim Sedor
The lawsuit was filed earlier this year on behalf of political donors and third-party organizations known as independent expenditure groups. [read post]
19 Jul 2022, 6:14 am by admin
Stone Oil Distributor, LLC, No. 14-30891 (5th Cir. [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
The attorney names they are using fraudulently are Jack Martin Zahn Batiste and David Hopkins Brown. [read post]
7 Feb 2022, 4:00 pm by Alvin Li, Jacqueline L. Bonneau
However, the Court did hold that WTC met its burden for proving personal jurisdiction for two the individual defendants—who served as Hellas board members and signed the indenture of behalf of the Hellas entities—under the Closely-Related doctrine.[24] This doctrine holds that “signatory to a contract may invoke a forum selection clause against a non-signatory if the non-signatory is ‘closely related’ to one of the signatories such that ‘enforcement of… [read post]
20 Jan 2022, 2:01 pm by John Elwood
Because of the public health emergency of the COVID-19 pandemic, the House of Representatives in May 2020 for the first time ever allowed absent members to delegate another member to vote on their behalf. [read post]
27 Dec 2021, 7:02 am by Ana Popovich
(FirstChoice), Labsource LLC (Labsource), Pain Management Associates of the Carolinas LLC (PMA of the Carolinas) and Pain Management Associates of North Carolina P.C. [read post]
8 Oct 2021, 8:05 am by Rebecca Tushnet
., LLC, 2021 WL 4392481, No. 20cv00706 (DLC) (S.D.N.Y. [read post]
7 Oct 2021, 1:04 pm by Joanna Herzik
The attorney names they are using fraudulently are Jack Martin Zahn Batiste and David Hopkins Brown. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
Originally, plaintiffs sued on behalf of all registered American voters and said the 2020 election involved a conspiracy between governors, secretaries of state, election officials, Dominion, Facebook, and more. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
The attorney names they are using fraudulently are Jack Martin Zahn Batiste and David Hopkins Brown. [read post]
12 Jan 2021, 12:50 pm by Francis Pileggi
  He successfully argued that his removal was void because CEO Martin Mugica, his counterpart as head of TGP’s other controlling member, Ultiner LLC, lacked authority to act on behalf of the holding company, Transatlantic Power Holdings LLC. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
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]
11 Sep 2020, 3:00 am by Jim Sedor
Intervenes on Behalf of Trump in Defamation Case Brought by Woman Who Accused Him of Rape MSN – Matt Zapotosky (Washington Post) | Published: 9/8/2020 The Justice Department moved to replace President Trump’s private legal team with government lawyers to defend him against a defamation lawsuit by the author E. [read post]
8 Nov 2019, 3:00 am by Jim Sedor
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]