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18 Oct 2012, 6:39 am
On October 17, 2012, attorneys for the Enforcement Section of the Massachusetts Securities Division Office of the Secretary of the Commonwealth filed an administrative complaint against Putnam Advisory Co., LLC ("Putnam") for alleged violations of Massachusetts securities laws. [read post]
18 Oct 2012, 6:39 am
On October 17, 2012, attorneys for the Enforcement Section of the Massachusetts Securities Division Office of the Secretary of the Commonwealth filed an administrative complaint against Putnam Advisory Co., LLC ("Putnam") for alleged violations of Massachusetts securities laws. [read post]
19 Jan 2007, 7:38 am
Lawrence Lasser, the former CEO of Putnam LLC, has agreed to pay $75,000 to settle SEC charges that he neglected to make sure the company carried out its fiduciary duties. [read post]
2 Nov 2023, 6:46 am
Putnam Community Medical Center of North Florida, owner of Putnam Community Medical Center, LLC, has agreed to… The post Whistleblower puts Fraud to Rest, Awarded 30% of Settlement in Sleep Center Case appeared first on TZ Legal - Fraud Fighters. [read post]
20 Apr 2009, 11:38 am
This occurred in a recent ecstasy trafficking case involving a Shorstein & Lasnetski, LLC client. [read post]
20 Apr 2009, 11:38 am
This occurred in a recent ecstasy trafficking case involving a Shorstein & Lasnetski, LLC client. [read post]
6 May 2019, 9:06 am
Caramel Crisp LLC, the owner of Garrett Popcorn Shops (“Garrett”), the renowned Chicago-based purveyor of deliciously flavored popcorn, recently filed suit in federal court in Chicago against its former director of research and development, Aisha Putnam, alleging that she misappropriated the company’s trade secrets, including its recipes for Garret’s famous popcorn, after she was fired. [read post]
7 Nov 2016, 5:00 am
Putnam, Competition Dynamics, Inc. and Tim A. [read post]
15 Jul 2008, 6:00 pm
Later that year, Putnam formed Terra Nova Trading, LLC, with himself as 100% shareholder, to route profits from Blue Water. [read post]
23 Apr 2019, 2:29 am
Yesterday the Supreme Court called for the views of the Solicitor General on Putnam Investments, LLC v. [read post]
20 Aug 2012, 10:16 pm
The lawyer then allegedly incorporated a competing company Terra Nova Trading, LLC, for Putnam. [read post]
16 Aug 2013, 3:08 pm
Puerto del Rey, la marina más grande del Caribe, fue adquirida a principios de año por la empresa Putnam Bridge Funding LLC, luego de que sus antiguos dueños se acogieran a la quiebra. [read post]
12 Oct 2014, 6:47 pm
CarSpa Automotive, LLC, Marjorie Putnam, and Carl Deny (collectively, “plaintiffs”) filed a complaint against the City of Raleigh, North Carolina (“City”), claiming that the City had taken their property without paying just compensation, deprived them of property without due process of law, and denied them equal protection. [read post]
12 Oct 2014, 6:47 pm
CarSpa Automotive, LLC, Marjorie Putnam, and Carl Deny (collectively, “plaintiffs”) filed a complaint against the City of Raleigh, North Carolina (“City”), claiming that the City had taken their property without paying just compensation, deprived them of property without due process of law, and denied them equal protection. [read post]
30 Jan 2014, 6:39 am
In his recent decision on the limited tort case of Putnam v. [read post]
18 Sep 2014, 12:21 pm
De interés: Santurce en la mirilla, se investigan leyes y órdenes vigentes Asimismo, Putnam Holdings LLC, la compañía dueña del complejo de apartamentos, engendrará el parque San Mateo, que promoverá la cultura, y el desarrollo económico y comunitario del histórico barrio de Santurce. [read post]
24 Jun 2008, 8:18 am
., LLC v. [read post]
27 Oct 2015, 9:31 am
Earlier this month in Putnam County, New York, one man was killed when he was involved in a six-car pile-up on the interstate. [read post]
22 Sep 2014, 6:07 am
Place (Robbery in first degree; larceny in sixth degree; larceny in second degree; robbery in second degree; "The defendant, Michael Robert Place, appeals from two separate judgments of conviction arising out of two robberies, one committed at an Xtra Mart convenience store in Putnam on July 17, 2008, and the other at a branch office of Putnam Bank on May 10, 2008. [read post]
28 Apr 2010, 6:00 am
Maryland Insurance Administration Download Putnam Bancshares, Inc. v. [read post]
