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5 Mar 2019, 5:57 am
In an initial ruling, an Eleventh Circuit panel upheld a district court judgment in favor the CFTC finding that defendants Southern Trust Metals, Inc., Loreley Overseas Corporation, and Robert Escobio violated the Commodities Exchange Act. [read post]
25 Jul 2019, 11:47 am
Commodity Futures Trading Commission (CFTC) in a trial involving a fraudulent precious metals scheme allegedly perpetrated by Robert Escobio of Miami, Florida, reportedly through his companies Southern Trust Metals, Inc. and Loreley Overseas Corporation. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
28 Jul 2011, 2:00 am
Metal Management, a June 20, 2011 decision of the United States District Court for the Southern District of New York, the Court granted summary judgment in favor of Oppenheimer with respect to its claims for payment of an $8,023,262 transaction fee and $72,595.50 of legal expenses incurred in connection with the preparation of a fairness opinion. [read post]
7 Nov 2008, 5:15 pm
" The shareholder Plaintiffs include City of Philadelphia Public Employee Retirement System, Sheet Metal Workers Local #218(S) Pension Fund, Henry Taylor, and Hawaii Annuity Trust. [read post]
3 Jan 2010, 4:26 pm
Siegel Jr., Russel Metals Inc. $5.8 million. [read post]
30 Jan 2018, 10:21 am
Southern Trust Metals, Inc., et al., No. 16-16544 (11th Cir. 2018) (citing City of Miami v. [read post]
20 Oct 2011, 2:35 pm
World Class Metal Works, Inc., 959 S.W.2d 182, 184–85 (Tex.1998); Borden v. [read post]
22 Apr 2013, 5:41 pm
VISUAL HEALTH AND SURGICAL CENTER, INC., a Florida corporation, ANTONIO BOLET, individually, Et. [read post]
20 May 2015, 12:06 pm
District Judge Federico Moreno in the Southern District of Florida. [read post]
21 Aug 2012, 5:15 pm
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [read post]
3 Dec 2018, 12:58 pm
TSDR 5615339 JEB FOODS TSDR 5615304 RELATIONSHIP RESCUE ACADEMY TSDR 5615150 MOB MOBILE OPERATING BUSINESS TSDR 5619380 NATURAL DOG PARK PRODUCTS TSDR 5619139 MIDLAND RUSH TSDR 5619138 SCARLET ACRES TSDR 5619137 SOUTHERN ROOST TSDR 5619136 VANE & VINE TSDR 5619135 WESTERN WAVE TSDR 5619081 CORRE TSDR 5614882 WHY AREN’T YOU SMILING INC. [read post]
27 Jan 2012, 8:45 am
The cases are Coalition for Responsible Regulation Inc., et al. v. [read post]
3 Dec 2014, 9:54 am
And a federal court has recently agreed, because on April 10, 2014, the United States District Court for the Southern District of California ruled that A’lor is barred from infringing CHARRIOL cable trademarks by selling ALOR jewelry that uses such cable. [read post]
14 Feb 2010, 7:18 pm
The agency fined metal home products maker Lasko Products $29,559 and paint-maker Egyptian Lacquer Manufacturing Co. [read post]
11 Feb 2018, 2:35 pm
In additional to the Bill Barrett Corporation lawsuit, a merger objection lawsuit was filed in the Southern District of New York against American Finance Trust, Inc. and certain of its directors and officers in connection with the company’s proposed merger into Retail Centers of America. [read post]
4 Mar 2010, 3:17 pm
In March 2008, the JIDDU/SITTU Trust of Colchester, Vt. and CRC Excavating, LLC of Middlesex, Vt. demolished buildings on two residential lots in Essex Junction, Vt. at 231 and 235 Pearl Street, as part of a commercial project to build a three-story, 35-unit apartment building on the combined lot. [read post]
7 Apr 2010, 3:44 pm
Environmental Protection Agency Region 5 has reached an agreement with Drug & Laboratory Disposal Inc., Plainwell, Mich., for alleged violations of the Resource Conservation and Recovery Act requirements for hazardous waste treatment, storage and disposal facilities. [read post]
1 Oct 2009, 5:48 pm
Sept. 21, 2009) that power companies can be sued by states and land trusts for “public nuisance” for their emissions of greenhouse gases. [read post]
