casetext.com/case/in-re-maxim-industries-inc

Cf. In re Maxim… In re South Beach Securities, Inc. …It further stated, The principal purpose — indeed, the only purpose — of the South Beach plan is tax…

casetext.com/case/in-the-matter-of-krehl

In ascertaining insider status, then, courts have looked to the closeness of the relationship between the… In re South Beach Securities, Inc. …at 14. Alternatively ...

www.ilnb.uscourts.gov/sites/default/files/opinions/401-Properties-Limited.pdf

Oct 30, 2015 ... In In re South Beach Securities, Inc. a debtor controlled by Leon Greenblatt tried to have a plan of reorganization confirmed in a bankruptcy ...

www.sec.gov/litigation/opinions/34-48378.htm

Aug 20, 2003 ... Wheat, First Securities, Inc., formerly known as First Union Capital Markets ... in North Carolina and Georgia, but had no presence in South Florida. ..... Union's arrangement with Book on a North Miami Beach, Florida,transaction that ..... local governmental unit); In re O'Brien Partners, Inc., Securities Act Rel.

www.leagle.com/decision/infdco20081024495

Oct 22, 2008 ... South Beach Securities, Inc. ("South Beach") operates out of Suite 718 of the .... Despite having pledged $32 million worth of real estate to ...

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See who you know at Palm Beach Securities, LLC, leverage your ... clients with special emphasis in alternative investments including real estate, private equity, ...

www.courtlistener.com/opinion/2425819/wachovia-securities-llc-v-banco-panamericano

Mar 21, 2012 ... Appellant Banco Panamericano, Inc. also incorporated in South ..... in In re South Beach Securities, Inc., 606 F.3d 366, 378 (7th Cir.2010), ...

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Aracruz Celulose S.A., et al., ($37.5 million settlement); In re Sadia, Inc. ... Rising Star for 2017 and 2018, and a South Florida Legal Elite Up and Comer in 2017.

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At Securities America, we pride ourselves on providing exceptional service. That means we focus on doing business in a friendly, efficient and effective way, and ...