Search for: "United Holding Group I LLC" Results 21 - 40 of 900
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22 Mar 2023, 12:15 am
  I look forward to reading the DFPI's report, which may have significant implications for the future of dual banking system of federal and state charters in the United States. [read post]
25 Aug 2014, 3:31 am by Peter Mahler
Whelan, in Flax v Shirian, 2014 NY Slip Op 51229(U) [Sup Ct, Suffolk County Aug. 15, 2014], the court mercifully decreed death for a hopelessly dysfunctional, multi-member real estate holding company identified by one side as 27th Street Associates, LLC, by the other side as 27th Street, LLC, and in the property deeds and records of the New York Department of State, as 27 Street LLC. [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
28 May 2020, 8:02 am by Renae Lloyd
Recovery of Investment Losses The White Law Group is currently representing numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: Armada Waste Management LP (f/k/a GPB Waste Management LP) GPB Holdings II GPB Holdings I GPB Automotive Portfolio GPB Cold Storage GPB NYC Development GPB Holdings Qualified LP GPB Holdings Automotive LLC GPB… [read post]
3 Oct 2021, 9:00 pm
Those repairs reportedly remain unfinished, as of today.Frustrated by the tardiness, the impacted tenants recently filed suit against the landlord, the property management group, Chestnut Holdings, and its executives, Jonathan Wiener and Ben Rieder. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
[i] The P3 Health Group litigation was commenced by a minority owner of P3 Health Group Holdings, LLC (“P3”), Hudson Vegas Investments, LLC (“Hudson”), which challenged P3’s de-SPAC merger. [read post]
8 Apr 2020, 6:00 am by Ackerman Law Office
Then they indicated that Stanefort Real Estate Group LLC did not manage occupy released the unit . [read post]
8 Apr 2020, 6:00 am by Ackerman Law Office
Then they indicated that Stanefort Real Estate Group LLC did not manage occupy released the unit . [read post]
19 Nov 2020, 3:18 pm by Lawrence B. Ebert
GSK lost its appeal at the CAFC: Following trial, a jury in the United States District Court for the District of Delaware found that defendants GlaxoSmithKline LLC and Glaxo Group Limited (collectively, “GSK”) infringed U.S. [read post]
24 Feb 2023, 12:29 pm by Ana Popovich
Attorney’s Office for the Southern District of Texas announced on February 22 that Cornerstone Healthcare Group Holding Inc. and CHG Hospital Medical Center LLC. dba Cornerstone Hospital Medical Center will pay $21,637,512 to settle allegations that it improperly billed Medicare and violated the False Claims Act. [read post]
30 Jan 2012, 1:03 pm by John Elwood
  But this time I really mean it. [read post]
31 Oct 2011, 3:00 am by Ted Folkman
The case of the day is In re Finserve Group Ltd. [read post]
23 Apr 2013, 6:28 am
Nelson, Capital Mountain Holding Corp., Systems XXI, Act I, LLC, and Systems XXI, Act II, LLCCase number: 09-cv-2222 (United States District Court of the Northern District of Texas)Case filed: November 20, 2009Qualifying Judgment/Order: March 6, 2013 4/15/2013 7/15/2013 2013-32 SEC v. [read post]
10 Sep 2013, 5:49 am by Brian Hall
In response to this decision, employers should consider whether any particular group of employees might be most vulnerable to a union effort to target a small group and get a foot-hold. [read post]
8 Apr 2020, 11:11 am by Ackerman Law Office
Then they indicated that Stanefort Real Estate Group LLC did not manage occupy released the unit . [read post]
8 Feb 2017, 3:09 am by Dennis Crouch
I don’t know if my end-of-April prediction will hold true, but I do expect Neil Gorsuch to become a Justice on the United States Supreme Court. [read post]
9 Nov 2022, 10:22 am by INFORRM
Moody v NetChoice, LLC, No. 21-12355 (11th Circuit, 2022). [read post]