Search for: "USA Real Estate Fund 1 Inc"
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15 Jun 2009, 3:00 am
The Characteristics of the Most-Litigated Patents’ (Peter Zura's 271 Patent Blog) Saving US innovation: more patent funding needed (IP Watchdog) BPAI backlog (Patently-O) Deadline to volunteer for the USPTO peer review pilot program is approaching (Patentably Defined) Check out the new beta test release of the USPTO’s website (Patentably Defined) (Just an Examiner) Second pair of eyes fails innovation in the US (IP Watchdog) USPTO needs improved workflow management… [read post]
28 Jul 2015, 1:34 pm
Inc. v. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
5 Jul 2010, 7:59 pm
– EPA News Release, July 1, 2010 Cemen Tech, Inc., a manufacturer of concrete mixing equipment, has agreed to pay a $59,775 civil penalty to the United States to settle a series of alleged violations of federal hazardous waste laws at its facility in Indianola, Iowa. [read post]
31 Jan 2010, 5:56 pm
1. [read post]
12 Apr 2010, 10:44 am
The landlord with over 25 properties in Brooklyn and 1 in Manhattan has signed an agreement with the U.S. [read post]
22 May 2020, 3:00 am
Politico reported there was little evidence that Americans for Progressive Action USA was spending the large outlays it reported to the FEC. [read post]
6 Aug 2021, 4:00 am
All told, the PAC sent at least $68,000 to the Trump Hotel Collection, showing how the real estate mogul, long after ending his presidential campaign and leaving office, continues to use donor money at his own properties. [read post]
4 Oct 2019, 3:00 am
Dems Seek Lobbyist Cash to Fund Milwaukee Convention Politico – Maggie Severns and Theodoric Meyer | Published: 9/29/2019 Two top operatives planning the Democratic Party’s 2020 convention in Milwaukee went to K Street to pitch lobbyists on their plans for the $70 million event. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
— Leagle, November 23, 2009 Plaintiff Goodrich Corporation (Goodrich) appeals the judgment and order granting the demurrer to its petition for writ of mandate to compel defendant and respondent City of Rialto (the City) to enforce its own environmental mitigation [of perchlorate contamination] against real party in Interest and respondent Ken Thompson, Inc. [read post]
29 Mar 2023, 6:41 am
McDougal claims that she also attended the Lake Tahoe golf tournament and had sex with Trump (The New Yorker). 2007: Michael Cohen entered into employment as “an attorney and employee of a Manhattan-based real estate company,” the Trump Organization, under the titles “Executive Vice President” and “Special Counsel” to Trump (Cohen Criminal Information, p. 1). [read post]
21 Mar 2010, 12:19 pm
Upland Wings, Inc., of Sullivan, Mo., agreed to the penalty in an administrative consent agreement and final order placed on public notice today in Kansas City, Kan. [read post]
