New York Law Journal
...subsequently sold at least fourteen of the licenses to another company (Deep Blue Imports), which used them to import duty-free gold, causing a loss...
...export documents to obtain Replenishment Licenses. 14 licenses were sold to Deep Blue Imports, which used them to import duty-free gold. Arrested in May...
New York Law Journal
...enacted to combat the "rampant" "nuisance filings, targeting of deep-pocket defendants, vexatious discovery requests," and manipulation of clients by class...
New York Law Journal
...fried chicken, and odds are they do. "Fried" usually means deep-fried, which is to say immersed in boiling oil. That's the...
...place of business at 1111 Broadway, Oakland, California 94607. 3. Blue Water Shipping U.S. Inc. was and is a business entity organized...
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