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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/

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 ... The curious case of Paul-Ellis Investment Associates LLC reads like a Quentin Tarantino screenplay in which fraudsters defraud fraudsters, ...

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

Nelson et al.; United States v. ... as Nelson Gamble & Associates and Jackson Hunter Morris & Knight LLP. ... Acino Products, LLC, and Ravi Deshpande .... were likely to recover their investment, the quality of locations that were available for the .... A. Byrne U.S. Courthouse, 601 Market Street, Courtroom 15A, Philadelphia, ...

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

lphitrustee.com/wp-content/uploads/2016/03/Moran-et-al.-v.-Ostler-et-al.-Dkt.-No.-1.pdf

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, ...

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, ...

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.

C - Minnesota Court of Appeals Unpublished and Order Opinions

mn.gov/law-library/archive/cauc.html

Turnstone Calhoun, LLC, a foreign limited liability company, et al., Respondents. ... A05-2072, Matthew Paul Callanan, petitioner, Appellant, vs. ... vs. R.N.W. Associates, Respondent, Commissioner of Economic Security, Respondent. ..... A10-1250, Central Bank, as successor in interest to Mainstreet Bank, Plaintiff, vs.

Minnesota Court of Appeals Unpublished and Order Opinions

mn.gov/law-library/archive/cu961qd.html

Apr 26, 2000 ... Jeffrey Paul Warner, Appellant. .... C1-96-135, Steven John Hartmann, D.C., et al. , Appellants, vs. ... St. Louis County Planning and Zoning Commission, Respondent. ..... Everest Investors, LLC, a California Limited Liability Company, et al., Appellants, vs. Investment Associates, II, et al., Respondents.

Delinquent property taxes in the Portland area - The Oregonian

projects.oregonlive.com/maps/delinquent/

OREGON PACIFIC PROPERTIES LLC, 525 NE OREGON ST, PORTLAND, $96,189 ... ARGAY INVESTORS TO TIUE,BE VAN ET AL, 3620 NE 122ND AVE, ... LOVING,DONALD R & CASON,ROBERT E TO KHM INVESTMENTS LLC .... ELLIS TIMOTHY D & MARLENE M, 23531 SW JOHNSON RD, WEST LINN, $31,332.

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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 ..... New York City Department of Education, et al., ... Hagan, Coury & Associates, Brooklyn ( Paul Golden of counsel), for ..... 146th St. LLC v Arfa, 99 AD3d 117, 123 [1st Dept 2012]), and the. 36 ..... Taconic Investment Partners, LLC, et al.,.

Commercial Division - NY Supreme Court - New York - Transfer In to ...

www.nycourts.gov

Apr 21, 2014 ... MAIN MENU > HOME THE COURTS E-COURTS REPRESENTING YOURSELF THE LAW JURORS ... ano. v. Mangousta Investments S.A., et al. ... Capital Z Financial Services Fund II, L.P., et al. v. ... Clipper Holding Associates LLC ... CB Richard Ellis ... Paul A. Allaire, et al. ... 397 West 12th Street Corp. v.