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Bank of America

en.wikipedia.org/wiki/Bank_of_America

Bank of America is an American multinational banking and financial services corporation .... On the capital markets side, the acquisition of Continental Illinois helped .... Temasek Holdings, the la...

American Capital Acquisition Partners - Delaware Courts - State of ...

courts.delaware.gov/opinions/download.aspx?ID=200640

Dec 3, 2013 ... v. ) ) ) Civil Action No. 8490-VCG. LPL HOLDINGS, INC.; LPL ... American Capital Acquisition Partners, LLC (“American Capital”), the corporate ...

Complaint: SEC v. Discover Capital Holdings Corp., et al.

www.sec.gov/litigation/complaints/comp18222.htm

Jul 10, 2003 ... Eli Dinov is Discover Capital's sole reported director and officer. 7. ... SEC v. Barzilay, et al., Civil Action No. 99-C-5023 (N.D. Il. Filed August 2, 1999); .... boasted that Discover Capital had established a Latin American division.

Litigation Releases: Archives 2004 - Sec

www.sec.gov/litigation/litreleases/litrelarchive/litarchive2004.shtml

LR-18988, Dec. 2, 2004, Discover Capital Holdings Corp., et al. ... 18, 2004, Emvest Mortgage Fund, LLC, Emvest, Inc., and Milon Lyle Brock. LR-18977 ... LR -18951, Oct. 29, 2004, America's Hedge Fund, L.P., et al. LR-18950 .... 28, 2004, Jeremy R. Lent, John V. Hashman, Yinzi Cai, Douglas Wachtel and Bruce Rigione

(A) Effective Date of Plan of Reorganization and (B) - Garden City ...

cases.gcginc.com/arcapita/pdflib/1546_11076.pdf

Sep 20, 2013 ... P.O. BOX 10940 MANAMA KINGDOM OF BAHRAIN .... AHQ CAYMAN HOLDINGS LIMITED ..... ATTN V. BOURIKA OR E. KARAMANI 66 CANNON STREET LONDON, EC4N 6EP ... AMERICAN CAPITAL EQUITY I, LLC, ET AL ..... QUEENSGATE HOUSE, SOUTH CHURCH STREET P.O. BOX 1093 ...

Riker Danzig Health Care Update August 23, 2016 - Lexology

www.lexology.com/library/detail.aspx?g=83080d47-a3df-4409-96f1-d8a9be7bfbd8

Aug 23, 2016 ... Capital Health System, Inc. recently announced that it would drop its ... American Renal Associates Holdings Inc. et al., case number ... on the suit, see,Kissing Camels Surgery Center LLC et al. v. ... A New Jersey church-affiliated hospital has urged the Supreme .... USA · Finland · United Kingdom ·...

Business Relationships | S&P Global Market Intelligence

www.spcapitaliq.com/disclaimers/business-relationships

May 15, 2016 ... ... span the globe, from the United States to the United Kingdom to Hong Kong. .... Alabama Power Co ... Allied World Assurance Company Holdings AG ... American Capital Agency Corp ... Apollo Global Management LLC ..... Church & Dwight Co. Inc. ..... Etablissements Delhaize Freres et Cie Le Lion SA

ohio securities bulletin - Ohio Department of Commerce - Ohio.gov

www.com.ohio.gov/documents/secu_Bulletin2014ThirdQuarter.pdf

Oct 31, 2014 ... Kingdom. .... on Prospective Financial Information promulgated by the American Institute of ... and Desist Order); SoMoLend Holdings, LLC and Candace S. Klein, Order .... R. & E. Dredging Co., 16 Ohio St. 2d 35, 40-41 (1968); Pencheff v. .... William Jewell. Jewell Jackson Oil and Gas, LLC et al. On May 23 ...

International Litigation - American Bar Association

www.americanbar.org/content/dam/aba/uncategorized/international_law/litigation.pdf

Sovereign Immunities Act (FSIA) applies.2 In Blue Ridge Investments, L.L.C. v. ... For developments during 2011, see Katherine V. Jackson et al., International ... Kingdom of Saudi Arabia, 581 F.3d 210 (5th Cir. ... NML Capital, Ltd., 727 F.3d at 238. ..... holdings were consistent with “congressional intent to create a uniform ...

From Vegas With Love - The Story of the Fontainebleau Las Vegas

www.americanbar.org/content/dam/aba/events/business_law/2015/09/bankruptcy/materials/from-vegas-201509.pdf

Sep 28, 2015 ... Gas v. Wolfson, 967 F.2d 489, 493 (11th Cir. 1992)). In Munford, the .... In In re Greektown Holdings, LLC, ..... Serv., LLC, et al., Case No. ... In re Laminate Kingdom, LLC, 07-10279-BKC-AJC, 2011 WL 6097470 (Bankr. S.D. Fla. .... In April 2009, Fontainebleau Las Vegas sued Bank of America and the banks.

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Real estate transfers: 8-26 - The Blade

www.toledoblade.com

Aug 26, 2016 ... Toledo Hs LLC to Toledo Hs LLC, 1520 Holland Sylvania Rd, Holland, $0, (8/18) ... Rowland William B , Trustee Etal to B.r. & E.r. Properties LLC An Ohio Limit, ... Steving Leonard V & Susanl Dooley- to Bock Kevin C & Stacey L Trustees, ..... Shim Real Estate Holdings LLC An Ohio to Boberg Alexander ...

Cases | A.B. Data Class Action Administration

www.abdataclassaction.com

Rufo v. Alpha Recovery Corp. et al. American Concrete Company, Inc./Shelby Gravel, Inc./Southfield Corp. .... Capital One Home Loans, LLC (KWPA Settlement ).

2015 Western District of Texas U.S. Federal District Court Case Law ...

law.justia.com

Docket Number: 6:2015cv00172. Guerra v. Wells Fargo Bank, N.A.,et al. Date: December 21, 2015 ... Docket Number: 5:2015cv00319. Brown v. United States Of America ... Bitterroot Holdings, LLC v. MTGLQ ..... DSCH Capital Partners, L.L.C. v. Hypower, Inc. .... Kingdom Fresh Produce, Inc. et al v. ... Church of Scientology