Search for: "Peak Resorts, Inc." Results 1 - 20 of 48
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18 Apr 2017, 10:48 am by Brianna Smith
Securities and Exchange Commission, the owner and president of Jay Peak ski resort has finally agreed to a $150 million settlement with Raymond James Financial Inc. [read post]
14 Apr 2016, 12:00 pm by EB-5
 Investors were told they were investing in one of several projects connected to Jay Peak Inc., a ski resort operated by Quiros and Stenger, and their money would only be used to finance that specific project. [read post]
1 Jul 2016, 7:44 am by D. Daxton White
According to reports, Raymond James Financial Inc. has reached a $5.95 million settlement with Vermont’s department of financial regulation over compliance violations tied to real-estate development projects at ski resort Jay Peak. [read post]
14 Apr 2016, 8:57 am by Mark Astarita
  Investors were told they were investing in one of several projects connected to Jay Peak Inc., a ski resort operated by Quiros and Stenger, and their money would only be used to finance that specific project. [read post]
10 Feb 2012, 1:23 pm by WIMS
Nevertheless, we hold that the Save the Peaks Plaintiffs' claims fail under NEPA and the APA. [read post]
13 Oct 2010, 8:00 am by Lucas A. Ferrara, Esq.
Environmental Protection Agency last month ordered Jay Peak Resort, Inc. in Jay, Vt. to repair the damage done between 2004 and 2006 when it was building its golf course and discharged material without a required permit. [read post]
21 Apr 2016, 4:15 pm by EB-5
 In addition, Quiros’s alleged misappropriations of investor funds for personal use include: over $2 million to purchase an apartment at Trump Place in New York City; millions of dollars to pay personal income taxes and other personal expenses; and over $20 million to purchase Jay Peak and Q Burke Resorts [Source:  Timothy McQuiston, “State Files Suit Alleging Investor Fraud at Jay Peak, Inc EB-5 Projects,” Vermont Business Magazine,… [read post]
21 Sep 2017, 5:13 am by SHG
Snopes was bringing down $200,000 a month from advertising to its peak 3.7 million pageview visitors. [read post]
12 Nov 2016, 10:32 am by Adam Weinstein
  According to news sources, investors were told they were investing projects connected to Jay Peak Inc. ski resort operated by Mr. [read post]
22 May 2017, 5:03 am by Philip Segal
Instead, according to the judicial complaint filed in 2016, Quiros took money investors had already put into Jay Peak when it was owned by the Canadians, and used that cash to buy the ski resort. [read post]
22 May 2017, 5:03 am by Philip Segal
Instead, according to the judicial complaint filed in 2016, Quiros took money investors had already put into Jay Peak when it was owned by the Canadians, and used that cash to buy the ski resort. [read post]
28 Feb 2022, 2:00 am by Matrix Legal Support Service
On Wednesday 2nd March the Supreme Court will hear the case of Candey Ltd v Crumpler and another (as Joint Liquidators of Peak Hotels and Resorts Ltd (In Liquidation)), on appeal from [2020] EWCA Civ 26. [read post]
7 Mar 2022, 4:23 am by Jocelyn Hutton
The following Supreme Court judgments remain outstanding: (As of 09/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
9 Nov 2008, 3:00 pm
Still, this demonstrates the kind of brilliant thinking that goes into the AIG "decision making process:" let's see if we can frivolously spend even more of the taxpayors' dollars.After all, figuring out how to spend $150 billion (with a "b") of the taxpayor's money isn't a piece of cake (or torte, to be precise): it takes a lot of soul-searching, and what better place to cogitate on this dilemna than the Pointe Hilton Squaw Peak Resort . [read post]