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Main Street, LLC v. Paul Ellis Investment Associates, LLC et al ...

www.plainsite.org/dockets/odm4b1gg/florida-southern-district-court/main-street-llc-v-paul-ellis-investment-associates-llc-et-al/

Case No. 1:12-cv-23809 in the Florida Southern District Court.

A Securities Fraud Worthy of Tarantino | Forward Forensics

www.fwdforensics.com/fraud/securities-fraud-tarantino/

Apr 11, 2016 ... A fraud allegedly perpetrated by two ex-investment advisers in Philadelphia ... The curious case of Paul-Ellis Investment Associates LLC reads like a .... Pate v. Toto et al. Filed: July 15, 2016 as 7:2016cv01171 Plaintiff: Luther ...

CAFA August 2015 (1).docx - Office of the Attorney General

oag.dc.gov/sites/default/files/dc/sites/oag/publication/attachments/CAFA August 2015 (1).docx

Corona v. Habortouch Payments, LLC (formerly United Bankcard, Inc. d/b/a ... Chimicles & Tikellis LLP ... Gomez v. Hickory Springs Manufacturing Co., et al. Hudson, et al. v. Hickory Spring Mfg. ... 3081 Main Street, LLC v. ... Generalist Associates (“CGA”) employees as exempt under federal and state ..... St. Paul, MN 55101.

Current and Recent Cases | CIVIL | Department of Justice

www.justice.gov/civil/current-and-recent-cases

Feature Films for Families, Inc., et al. .... were likely to recover their investment, the quality of locations that were available for the ... Nelson plead guilty to his connection with Nelson Gamble & Associates. ..... Flor Nutraceuticals, LLC and Guy Lyman; United States v. ... Clifford Woods LLC d/b/a Vibrant Life and Clifford ...

2015 tax sale properties available for assignment - Spartanburg ...

www.spartanburgcounty.org/DocumentCenter/View/3356

135 MAIN ST. 7,550.52 ... LITTELJOHN CHARLES R JR ETAL. 3-12-00-060.01 ... TRENT FAMILY INVESTMENTS LLC. 3-18-05- ... LANFORD INVESTMENT ASSOCIATE ... HILL PAUL J JR ... JACOBELLIS THOMAS .... JONES DOUGLAS V.

Court Calendar for Chittenden Civil Division - State of Vermont

www.state.vt.us/courts/court_cal/cns_cal.htm

175 Main Street · Burlington, VT 05401 ... LLC vs. March at 10:00 AM in Room 3 785-8-13 Cnsc/Small Claims .... Room 2 937-9-14 Cncv/Civil Court Trial Plaintiff( s) City of Burlington (William F. Ellis) .... 5 Portfolio Recovery Associates, vs. ... Scott et al at 9:00 AM in Room 2 562-7-16 Cncv/Civil Motion Hearing ..... 19 Paul vs.

Pretrial Order 1 - Eastern District of Louisiana

www.laed.uscourts.gov/sites/default/files/OilSpill/Orders/PTO1.pdf

Apr 20, 2010 ... Peter Burke v. BP Corporation of North of America, Inc., et al., C.A. No. ... Gulf Shores West Beach Investments, LLC v. Transocean .... Ellis Schouest, III, et al. v. BP Products .... BRENT COON & ASSOCIATES ... 2101 Main Street. Daphne .... Hopper (Ind./dba Hopper Seafood & Grand Bature Seafood), Paul*.

July 16: Transactions, foreclosures, etc. | HeraldTribune.com

www.heraldtribune.com/article/20120716/article/120719844

Jul 16, 2012 ... Extended Investment Holdings LLC and Liberty Savings Bank, .... Chase Home Finance LLC vs. ... Padgett, Don M. et al, 261,860.11, 1650 Main St., 2011 CA 002773 ... Richard Vaughan Associates Ltd. et al, 1,503,966.21, Including Lot 3, .... Stroud, Paul E. et al, 243,492.46, 7619 E. 37th St. Cir., Sarasota, ...

Feb. 01: Transactions, foreclosures, etc. | HeraldTribune.com

www.heraldtribune.com/article/20100201/article/100209970

Feb 1, 2010 ... North Port Land Investment et al, $44,807,525.17, Including Sect. ... Turnberry Trace LLC et al, $1,198,429.02, Including 4331 Turnberry ... Credit Based Asset Servicing and Securitization LLC vs. ..... Sarasota Tennis Open, Driscoll, Anthony James, 1341 Main St., ... Paul MacPhail, mortgage foreclosure.

Aug. 09: Transactions, foreclosures, etc. | HeraldTribune.com

www.heraldtribune.com/article/20100810/article/100819977

Aug 10, 2010 ... Bahia Vista Group Investments LLC to West of the Trail LLC, ... Heritage Development of Central Florida LLC et al, $5,856,963.86, Various ... Chase Home Finance LLC vs. ..... Summers, Judith J. et al, $362,910.48, 1990 Main St., 2009 CA ..... Paul Downing and Associates, LLC, 8784 E. SR 70, Bradenton.

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Joseph Andrew Paul, et al. - Securities and Exchange Commission

www.sec.gov

Apr 1, 2016 ... In furtherance of the scheme, Paul and Ellis recruited defendants James S. Quay .... Paul-Ellis Investment Associates LLC is a Pennsylvania limited liability company .... regarding the claims in the V AP Brochure or into PEIA. 7.

Appeals - New York State Unified Court System

www.nycourts.gov

Feb 19, 2013 ... counsel), and Kirkland & Ellis LLP, New York (James H. McConnell of counsel), for appellant. .... opposition (see Singer v Gae Limo Corp., 91 AD3d 526 [1st Dept . 2012]). .... child support constituted the main objective of the agreement, or ..... In re East 91st Street Crane ... 1765 First Associates, LLC, et al.,.

Ostler, et al.; Case No. 16-04022 Complaint - H. Thomas Moran II ...

lphitrustee.com

Mar 11, 2016 ... Wealth, LLC; Adrianne Schwanke; Alternative Investment Advisors, LLC; ... Numbers Analytic, Inc.; OPV Enterprises, LLC; Pamela M. Burton; Patricia Harvey ; Paul Nick; ... W. Alan Lee; Wealth Associates Incorporated; Wesley Davidson; ..... Federal Rule of Bankruptcy Procedure 7004 at 4113 Main Street, ...