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Parties: Bright Investments, LLC | Imaging Diagnostic Systems, Inc
Law Firm: Adorno Yoss
Document Date: 4/3/2008
Industry: HTHEQP
Sector: HEALTH
Governing Law:Florida
Parties: IMAGING DIAGNOSTIC SYSTEMS INC /FL/ | IMAGING DIAGNOSTIC SYSTEMS, INC | SUPERFUN BV
Law Firm: Adorno Yoss
Document Date: 9/13/2007
Industry: HTHEQP
Sector: Healthcare
Governing Law:Florida
Parties: ADORNO & YOSS, LLP | REEDY CREEK ACQUISITION COMPANY, LLC | REEDY CREEK ACQUISITION, LLC | STANFORD INTERNATIONAL BANK, LTD
Law Firm: Adorno Yoss
Document Date: 4/17/2007
Parties: DGSE COMPANIES, INC | Merger Corp | STANFORD INTERNATIONAL BANK LTD | Tangible Asset Galleries, Inc
Law Firm: Sheppard Mullin;Adorno Yoss
Document Date: 1/9/2007
Industry: JEWLRY
Sector: CYCLIC
Governing Law:Texas
Parties: DGSE COMPANIES, INC | DGSE MERGER CORP | SUPERIOR GALLERIES, INC
Law Firm: Rutan Tucker;Sheppard Mullin;Adorno Yoss
Document Date: 1/9/2007
Governing Law:Texas
Parties: DGSE COMPANIES, INC | Merger Corp | STANFORD INTERNATIONAL BANK LTD | Tangible Asset Galleries, Inc
Law Firm: Sheppard Mullin;Adorno Yoss
Document Date: 1/9/2007
Governing Law:Texas
Parties: DGSE COMPANIES, INC | DGSE MERGER CORP | SUPERIOR GALLERIES, INC
Law Firm: Rutan Tucker;Sheppard Mullin;Adorno Yoss
Document Date: 1/9/2007
Industry: JEWLRY
Sector: CYCLIC
Governing Law:Texas
Parties: DGSE COMPANIES INC | STANFORD INTERNATIONAL BANK LTD.
Law Firm: Sheppard, Mullin, Richter & Hampton LLP; Adorno & Yoss, P.A.
Document Date: 1/9/2007
Industry: JEWLRY
Sector: CYCLIC
Governing Law:Texas
Parties: DGSE COMPANIES INC | DGSE MERGER CORP | SUPERIOR GALLERIES, INC | STANFORD INTERNATIONAL BANK
Law Firm: Sheppard, Mullin, Richter & Hampton LLP; Rutan & Tucker LLP;Adorno & Yoss LLP
Document Date: 1/9/2007
Industry: JEWLRY
Governing Law:Texas
Parties: DGSE COMPANIES INC | STANFORD INTERNATIONAL BANK LTD
Law Firm: Sheppard, Mullin, Richter & Hampton LLP; Adorno & Yoss LLP
Document Date: 1/9/2007
Industry: JEWLRY
Sector: CYCLIC
Governing Law:Texas
Parties: SUPERIOR GALLERIES INC | DGSE COMPANIES, INC | STANFORD INTERNATIONAL BANK LTD.
Law Firm: Sheppard, Mullin, Richter & Hampton LLP;Adorno & Yoss, P.A.
Document Date: 1/9/2007
Governing Law:Texas
Parties: SUPERIOR GALLERIES INC | DGSE Companies, Inc | Stanford International Bank, Ltd | Dr. L.S. Smith
Law Firm: Sheppard, Mullin, Richter & Hampton LLP;Adorno & Yoss LLP
Document Date: 1/9/2007
Governing Law:Texas
Parties: SUPERIOR GALLERIES INC | Stanford International Bank Ltd
Law Firm: Adorno & Yoss LLP;Sheppard, Mullin, Richter & Hampton, LLP
Document Date: 1/9/2007
Governing Law:Texas
Parties: DGSE COMPANIES, INC | Stanford Financial Group | Stanford International Bank Ltd
Law Firm: Sheppard Mullin;Adorno Yoss
Document Date: 1/9/2007
Governing Law:Texas
Parties: DGSE COMPANIES, INC | Stanford Financial Group | Stanford International Bank Ltd
Law Firm: Sheppard Mullin;Adorno Yoss
Document Date: 1/9/2007
Industry: JEWLRY
Sector: CYCLIC
Governing Law:Texas
Parties: FOREFRONT HOLDINGS, INC. | Devant Ltd | James M. Sheppard, Jr
Law Firm: Womble, Carlyle, Sandridge & Rice, PLLC; Adorno & Yoss LLP
Document Date: 12/27/2006
Industry: LRTOYS
Sector: CYCLIC
Governing Law:Florida
Parties: Devant Ltd | Forefront Devant Inc | ForeFront Group, Inc | ForeFront Holdings, Inc | Seller Responsible Parties
Law Firm: Womble Carlyle;Adorno Yoss
Document Date: 12/27/2006
Industry: LRTOYS
Sector: CYCLIC
Governing Law:Florida
Parties: FOREFRONT HOLDINGS, INC. | FOREFRONT GROUP, INC | FCC, LLC | MILLER GOLF COMPANY | FOREFRONT DEVANT, INC | FOREFRONT BURTON, INC
Law Firm: Adorno & Yoss LLP
Document Date: 12/27/2006
Industry: LRTOYS
Governing Law:Georgia
Parties: Datrek Miller International, Inc | Datrek Professional Bags, Inc | Devant, Ltd | FCC, LLC | FOREFRONT BURTON, INC | ForeFront Devant, ForeFront Holdings, ForeFront Group | FOREFRONT DEVANT, INC | FOREFRONT GROUP, INC | FOREFRONT HOLDINGS, INC | Miller Acquisition, Inc | MILLER GOLF COMPANY | STANFORD INTERNATIONAL BANK LIMITED
Law Firm: Adorno Yoss
Document Date: 12/27/2006
Industry: LRTOYS
Sector: CYCLIC
Governing Law:Georgia
Parties: YAK COMMUNICATIONS INC | GLOBALIVE COMMUNICATIONS CORP | YAKQUISITION CORP
Law Firm: Adorno Yoss , LLP
Document Date: 9/22/2006
Industry: COMSRV
Governing Law:Delaware
Parties: AMERICAN LEISURE HOLDINGS, INC. | STANFORD INTERNATIONAL BANK, LTD
Law Firm: Shutts & Bowen LLP;Adorno & Yoss LLP
Document Date: 3/28/2006
Governing Law:Florida
Parties: AMERICAN LEISURE HOLDINGS, INC. | STANFORD INTERNATIONAL BANK LTD | TIERRA DEL SOL RESORT, INC
Law Firm: Shutts & Bowen LLP;Adorno & Yoss LLP
Document Date: 3/28/2006
Governing Law:Florida
Parties: PAINCARE HOLDINGS INC
Law Firm: Adorno & Yoss LLP
Document Date: 1/3/2006
Industry: HTHFAC
Sector: HEALTH
Governing Law:New York
Parties: DATREK MILLER INTERNATIONAL, INC. | CHARLES M. WEISER | WILLIAM R. FUSSELMANN | OSVALDO PI | RONALD M. STEIN | DANIEL T. BOGAR | STANFORD INTERNATIONAL BANK LTD.
Law Firm: Adorno & Yoss LLP
Document Date: 12/6/2005
Industry: CMPSRV
Sector: TECHNO
Governing Law:Florida
Parties: DATREK MILLER INTERNATIONAL, INC. | Stanford International Bank Ltd
Law Firm: Adorno & Yoss LLP
Document Date: 12/6/2005
Industry: CMPSRV
Sector: TECHNO
Governing Law:Florida
Parties: HEALTH SYSTEMS SOLUTIONS INC | Stanford International Bank Ltd
Law Firm: Adorno & Yoss LLP; Stanford Financial Group
Document Date: 11/8/2005
Governing Law:Florida
Parties: HEALTH SYSTEMS SOLUTIONS INC
Law Firm: Adorno & Yoss LLP
Document Date: 11/8/2005
Governing Law:Florida
Parties: SEGMENTZ INC | Bullet Freight Systems & Logistics, Inc,
Law Firm: Adorno & Yoss, P.A.; Brown, Garganese, Weiss & D?Agresta, P.A.
Document Date: 8/15/2005
Industry: TRNMSC
Sector: TRANSP
Governing Law:Florida
Parties: SEGMENTZ INC | Bullet Freight Systems and Logistics, Inc.,
Law Firm: Adorno & Yoss, P.A.
Document Date: 8/15/2005
Industry: TRNMSC
Sector: TRANSP
Governing Law:Florida
Parties: PAINCARE HOLDINGS INC | GARY J. LUSTGARTEN PROFIT SHARING AND TRUST , | PAINCARE HOLDINGS, INC., | PAINCARE SURGERY CENTERS II, INC.
Law Firm: Adorno & Yoss, LLP
Document Date: 8/3/2005
Industry: HTHFAC
Sector: HEALTH
Governing Law:Florida
Parties: Stanford International Bank Ltd | Datrek Miller International, Inc
Law Firm: Adorno & Yoss LLP
Document Date: 7/21/2005
Industry: CMPSRV
Sector: TECHNO
Governing Law:Florida
Parties: DATREK MILLER INTERNATIONAL, INC.
Law Firm: Adorno & Yoss,
Document Date: 7/21/2005
Industry: CMPSRV
Sector: TECHNO
Governing Law:Florida
Parties: SEGMENTZ INC | TTSI Holdings, Inc.
Law Firm: Adorno & Yoss, P.A.; Landwerlen & Rothkopf, L.L.P.
Document Date: 7/5/2005
Industry: TRNMSC
Sector: TRANSP
Governing Law:Florida
Parties: SEGMENTZ INC | TTSI Holdings Inc.
Law Firm: Adorno & Yoss, P.A.
Document Date: 7/5/2005
Industry: TRNMSC
Sector: TRANSP
Governing Law:Florida
Parties: Ocean West Holding Corp.
Law Firm: Adorno & Yoss
Document Date: 6/9/2005
Governing Law:New York
Parties: Airbee Wireless, Inc. | IDENTITY, INC | AIRBEE AUTOMOTIVE GROUP, INC
Law Firm: Adorno & Yoss,
Document Date: 5/5/2005
Governing Law:Delaware
Parties: RCG COMPANIES INCORPORATED | RMK Holdings, LLC | RMK, Logisoft Corp
Law Firm: Adorno Yoss;Mayer Brown
Document Date: 4/29/2005
Industry: SVSPER
Sector: SERVIC
Governing Law:North Carolina
Parties: ESTOREFRONTSNET CORP | LOGISOFT CORP | RMK HOLDINGS, LLC
Law Firm: Adorno Yoss;Mayer Brown
Document Date: 4/29/2005
Industry: SVSPER
Sector: SERVIC
Governing Law:New York
Parties: RCG COMPANIES INC
Law Firm: Mayer, Brown, Rowe & Maw LLP; Adorno & Yoss, LLP
Document Date: 4/29/2005
Industry: SVSPER
Sector: SERVIC
Governing Law:North Carolina
Parties: RCG COMPANIES INC | ESTOREFRONTS.NET CORP
Law Firm: Mayer, Brown, Rowe & Maw LLP; Adorno & Yoss, LLP
Document Date: 4/29/2005
Industry: SVSPER
Sector: SERVIC
Governing Law:New York
Parties: Consortio, Inc | Convenxia Limited | Yak Communications (Canada) Inc
Law Firm: Adorno Yoss
Document Date: 3/9/2005
Industry: COMSRV
Sector: SERVIC
Governing Law:Delaware
Parties: YAK COMMUNICATIONS INC | Yak Communications (Canada) Inc | Consortio, Inc | Convenxia Limited
Law Firm: Adorno & Yoss LLP
Document Date: 3/9/2005
Industry: COMSRV
Sector: SERVIC
Governing Law:Delaware
Parties: Jayco Ventures, Inc | M-Wave DBS, Inc
Law Firm: Adorno Yoss;Freeborn Peters
Document Date: 3/2/2005
Industry: ELECTR
Sector: TECHNO
Governing Law:Illinois
Parties: M WAVE INC | Jayco Ventures, Inc. | M-Wave DBS, Inc. | Jason Cohen | Joshua Blake
Law Firm: Adorno & Yoss, LLP; Freeborn and Peters, LLP
Document Date: 3/2/2005
Industry: ELECTR
Sector: TECHNO
Governing Law:Illinois
Parties: RCG Companies Incorporated,
Law Firm: Adorno & Yoss, P.A.
Document Date: 2/14/2005
Industry: SVSPER
Sector: SERVIC
Governing Law:New York
Parties: RCG COMPANIES INCORPORATED
Law Firm: Adorno Yoss
Document Date: 2/14/2005
Industry: SVSPER
Sector: SERVIC
Governing Law:New York
Parties: GREENHOLD GROUP INC | GOLF ACQUISITION, INC
Law Firm: ADORNO & YOSS, P.A. ;THE LAW OFFICE OF JAMES G. DODRILL II, P.A.
Document Date: 10/21/2004
Industry: CMPSRV
Sector: TECHNO
Governing Law:Florida
Parties: SEGMENTZ INC | Ralf Mojsiejenko | Keith Avery | Jim Welch | John Welch | Mike Welch
Law Firm: Passaro & Kahne Law Office, P.L.L.C.; Adorno & Yoss, P.A.
Document Date: 9/8/2004
Industry: TRNMSC
Sector: TRANSP
Governing Law:Florida
Parties: AMERICAN LEISURE HOLDINGS, INC. | Stanford Venture Capital Holdings, Inc., | Orlando Holidays, Inc. | Caribbean Leisure Marketing, Ltd.
Law Firm: Nason, Yeager, Gerson, White & Lioce, P.A.; Adorno & Yoss, P.A.
Document Date: 8/5/2004
Governing Law:Florida
Parties: AMERICAN LEISURE HOLDINGS, INC | American Leisure Marketing &Technology, Inc., | Orlando Holidays, Inc., | American Travel & Marketing Group, Inc., | Hickory Travel Systems,Inc.
Law Firm: Nason, Yeager, Gerson, White & Lioce, P.A.; Adorno & Yoss, P.A.
Document Date: 8/5/2004
Governing Law:Florida
Parties: NEXGEN VISION INC
Law Firm: Adorno & Yoss, P.A.
Document Date: 5/14/2004
Governing Law:Delaware
Parties: STEPHAN CO | EASTCHESTER ENTERPRISES, INC. | GUNHILL ENTERPRISES, INC
Law Firm: Merritt & Tenney LLP; Adorno & Yoss, P.A.; Mitrani Rynor Adamsky & Macaulay, P.A.
Document Date: 3/30/2004
Industry: PERPRD
Sector: NONCYC
Governing Law:Florida
Parties: YAK COMMUNICATIONS INC
Law Firm: Adorno & Yoss, P.A.
Document Date: 3/22/2004
Industry: COMSRV
Sector: SERVIC
Governing Law:New York
Parties: YAK COMMUNICATIONS INC
Law Firm: Adorno & Yoss, P.A.
Document Date: 3/22/2004
Industry: COMSRV
Sector: SERVIC
Governing Law:New York
Parties: SEGMENTZ INC
Law Firm: John S. Flynn, President Charles Pearlman, Esq. Adorno & Yoss, P.A.
Document Date: 1/13/2004
Industry: TRNMSC
Sector: TRANSP
Governing Law:Florida