Search for: "Technology Management Company, Inc. Employees' Stock Ownership Plan and Trust" Results 1 - 6 of 6
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26 Mar 2014, 2:07 pm by Richard Grant
“The Debtors in these chapter 11 cases are: Autoseis, Inc. (5224); Global Geophysical Services, Inc. (4281); Global Geophysical EAME, Inc. (2130); GGS International Holdings, Inc. (2420); Accrete Monitoring, Inc. (2256); and Autoseis Development Company (9066). [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  Specifically, by C&E reimbursing the trust account from which the funds were illegally obtained through forged checks, the loss was indirectly caused by the employee defalcation. [read post]
10 Oct 2010, 8:11 am by Mandelman
They carefully planned what they did, and until recently, it appeared that they had executed their plans effectively, and certainly with great aplomb. [read post]
2 Jan 2018, 5:08 pm by Kevin LaCroix
For example, in February 2017, the New York Appellate Division, First Department, applying New York law, reversed a lower court’s rejection of the disclosure-only settlement of a suit that had been filed in connection with Verizon’s proposed acquisition of Vodafone subsidiaries holding ownership interests in Verizon Wireless, as discussed here. [read post]