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"filings" Definitions
  1. particles removed by a file.

989 Sentences With "filings"

How to use filings in a sentence? Find typical usage patterns (collocations)/phrases/context for "filings" and check conjugation/comparative form for "filings". Mastering all the usages of "filings" from sentence examples published by news publications.

Wisconsin experienced the highest Chapter 12 bankruptcy filings at 48 filings, followed by 37 filings in Georgia, Nebraska and Kansas.
The report showed bankruptcy filings at their highest in the state of Wisconsin with 48 filings, followed by 37 filings in Georgia, Nebraska, and Kansas.
Such test filings often contain information similar to that in the actual filings.
Most of those filings were "test filings," which corporations upload to the SEC's website.
Companies sometimes submit test filings to ensure their actual SEC filings will be processed correctly.
JPMorgan had been scrutinized for inaccurate payment change notices, untimely filings and inaccurate credentials on those filings.
This is a view that only presents itself in Google's legal filings and the filings of its amici.
Kimpel said companies often make test filings in the hours or days before the actual filings are done.
S-1 filings, S-3 filings, employment agreements, contingent value rights, rights offerings, and tender offers all garner extra attention.
" Driscoll added, "Robert Mueller is free to look at taxes, is free to look at lobbying filings, foreign agent filings.
He also gifted 12.6 million shares, according to filings, though the filings did not specify where the gifts were headed.
At least half a dozen SPACs have amended their filings to go public without the SEC's input, regulatory filings showed.
The scheme targeted "test filings" that companies can submit to Edgar before actual filings that are intended to be made public.
Microsoft's patent filings don't reveal an exact device, although some of the company's Surface hardware has been spotted in patent filings before.
A review of corporate filings indicates that many of the deals between HNA and PAC have not been disclosed in regulatory filings of HNA's listed companies or in public filings that accompanied HNA's bond offerings to Chinese or foreign shareholders.
But as it has ventured overseas, its shareholding structure has been disclosed in filings with overseas investors in its bonds, and regulatory filings.
Another potential limitation of the report is the 18-month lag time between patent filings and when the filings are published for the public.
Between 2012 and 2015, RBC found 362 filings with regulators announcing changes to trading fees, with some of the filings including multiple fee changes.
"Sixty-eight percent of H-1B filings have been flagged for additional filings, sometimes for federal court," she said, citing the U.S. Department of Labor.
Researchers examined divorce filings from 2001 to 2015 in the state of Washington and determined that filings did indeed increase in January, compared to December.
Court filings detail 2010 incident In court filings, Shanahan's ex-wife Kimberley accused him of hitting her during a dispute at their home in August 2010.
So people say that if they get away from quarterly filings and got to somewhat longer filings, that would help companies have a longer-term perspective.
Attorneys for Jarrod Ramos entered the not guilty plea in electronic court filings shortly before his scheduled initial appearance, which was canceled due to the filings.
"So far this year there has been an uptick in the number of filings," Haynes & Boone said, noting 20 of the filings have been since May.
However, the tax filing option is still a work in progress: It doesn't yet cover multiple state filings, part-year state filings or married couples filing separately.
The Times identified these assets through Federal Election Commission filings, information provided by the Trump Organization and records, such as filings with the Securities and Exchange Commission.
Credit Karma Tax supports state filings, plus filings for investments, rental properties, and cryptocurrencies its free version, making it the clear winner when it comes to price.
While the filings did not explicitly mention the Mac Pro, Bloomberg reported last week that the descriptions in the filings matched up with parts for the desktop computer.
Rogow argued that Stone was only communicating about public filings in his case, prompting the judge to point out that her order didn't include exceptions for public filings.
I will work with them on the disclosure part of the round, the SEC filings, any state filings necessary, structuring the round, what it's going to look like.
In a separate statement on Monday, Abengoa said it would request Chapter 11 bankruptcy filings for all of its U.S. units and Chapter 15 filings for non-U.
The filings were made by two different front companies (recently incorporated, no web presence), but the model names on the filings have been previously linked to the Oasis.
Last year, the number of foreign-account filings topped 1 million — an all-time high, and an 8 percent increase over 2014's filings, according to the IRS.
Chapter 12 federal court filings, a type of bankruptcy protection largely for small farmers, increased from 361 filings in 2014 to 498 in 2018, according to federal court records.
Electric knife sharpeners create metal filings, which can result in a mess, but the Linkyo Electric Knife Sharpener includes a tray for collecting the filings, making cleanup a snap.
They had attached Giuffre's filings to a case centered on Epstein, not on Dershowitz; because the filings were not directly relevant, the judge had struck them from the record.
Elliott's quarterly securities filings show a roughly 1 percent stock position in Energen but these filings do not take into account swaps and other derivatives that can convert into shares.
No observer could have ever determined from the campaign's or the DNC's filings the true purpose or recipient of their spending, so those filings did not comply with the law.
This legislation would help to alleviate problems of non-compliance by requiring FARA filings be submitted in an electronic, structured data format that would help to eliminate confusion about what's required in FARA filings and make it much easier to identify filings that fail to meet the disclosure requirements of the statute.
NEW FILINGS Howard Midstream Partners (US, MLP) – $200m IPO.
Photo by Alessandro Di Ciommo/NurPhoto via Getty Images Photo by Alessandro Di Ciommo/NurPhoto via Getty Images Talking about filings, one of the most complicated filings in the world is underway.
Additionally, a 2016 University of Washington study of divorce filings in that state from 2001 and 2015 found that divorce filings spiked annually in January after reaching a yearly low in December.
The filings also don't give us much of a clue about when the new Galaxy Buds might come out, as filings often show up weeks or months before products hit the market.
But Golden, in legal filings, now claims Caban recorded him and the Uber ride that went bad without Golden's consent, in violation of California state law, according to court filings obtained by CNBC.
The filings, signed by Mueller, said that roughly between Feb.
A section of the court filings flagged by Nieman Lab.
In court filings, the sheriff and police denied any misconduct.
It's certainly a possibility, judging by Apple's recent patent filings.
Neither defendant has entered a plea, according to court filings.
In his written court filings, Ramos frequently used overwrought language.
Parts of the subpoenas have been included in court filings.
The Alaska native has not yet commented on Meyer's filings.
Cohen has cooperated extensively with Mueller, according to court filings.
Foundation Care lawyers have denied the allegations in court filings.
In court filings, Harvard has denied engaging in racial discrimination.
Last week, I wrote about the flurry of IPO filings.
Ron Wyden's reelection campaign in 2015, according to FEC filings.
Bankruptcy documents have not appeared in federal court filings yet.
The company never posted any regulatory filings of an acquisition.
Dillon has a deep understanding of the president's tax filings.
Here are a few takeaways from the Bidens' tax filings.
Chart data: Lyft, Uber and Handy sourced from securities filings.
Quarterly filings are due with the Federal Election Commission Saturday.
TC: How many companies are taking advantage of confidential filings?
ET, with forecasts calling for 2000,2100 new filings last week.
He had sought $725,000 plus attorneys fees in legal filings.
ET. Forecasts call for new filings of 21.07,22 last week.
Filings show he donated $5,600 and received a $2,800 refund.
But according to Kahn Swick's filings, Bernstein didn't stop there.
ET, with forecasts for 240,000 new filings for last week.
IPC was set up in December 2012, according to filings.
Filings showing their exact votes are not due for months.
Recent filings showed that State Street funds backed the proposal.
A deluge of filings should hit the IRS this week.
According to court filings, HSH rejected the claims last month.
Herzer had made the same allegations in previous legal filings.
Prosecutors have not allowed the plea withdrawal, Monday's filings show.
According to federal filings, it received $193 million in 2014.
The filings do not mention the Mac Pro by name.
ValueAct's more recent filings for 2019 did not list Aramark.
The bulk of the filings will be made on Wednesday.
The tech and Internet industries largely coalesced around two filings.
Companies often point to investigations and settlements in regulatory filings.
News reports on reduction in IRS filings & refunds are misleading.
Trump, however, doesn't want Congress to see his tax filings.
The company's consumable sales fell last year, according to filings.
Laufer and Kaufman countersued, naming Marin in February 2000 filings.
Rudolph is not mentioned by name in the court filings.
A representative from Sequoia declined to comment on the filings.
According to court filings, however, the devices often don't work.
U.S. authorities have brought other cases over fake Edgar filings.
The filings do not say which managers bought which stocks.
Most former Wells Fargo employees do not have U5 filings.
According to securities filings, it lost $1703 million in 2016.
The FARA filings list Mr. Low as living in Malaysia.
The most recent deadline for those filings was Aug. 31.
Preliminary data based on tax filings has shown the same.
Verizon has cut 3,100 positions this year, financial filings show.
He then called 911 to surrender, according to court filings.
In 2011 it owned just 584 acres, older filings show.
This week, unemployment filings surged to a record 3.28 million.
Like her boss, Ms. McMahon is familiar with bankruptcy filings.
Before that, I wrote about the flurry of IPO filings.
The filings do not provide personal information about Li Yalu.
The filings come as the campaign approaches an important moment.
Biden had denied being the father in initial court filings.
The doctor's attorney has denied Yang's allegations in legal filings.
That case is now being settled, according to legal filings.
More recently the regulator began temporarily suspending exchange fee filings.
A Morgan Stanley spokesman declined to comment on the filings.
Motions for stays are typically decided based on paper filings.
Covington declined to comment on the latest court filings Sunday.
Filings and press releases are riddled with inaccuracies and fraud.
Here are five takeaways from the latest filings from Max.
Those filings say that IKinema had 13 employees during 2018.
A couple of candidates got attention for their filings: Sen.
But none of the filings named any of the parties.
Canada's embassy in Washington declined to comment on TransCanada's filings.
Unfortunately, there isn't much we can glean from the filings.
This one's supported by regulatory filings spied earlier this year.
Callender, meanwhile, has shot back in his own court filings.
There were thousands of pages of court filings and depositions.
The Wednesday filings included some unusual details from other candidates.
Three Democratic senators have asked for data on these filings.
The dueling legal filings came in advance of Stone's Feb.
Taubman also has 21 Forever 21 stores, court filings show.
Sanders didn't own any Goldman funds, based on his filings.
But state regulatory filings suggest that may not be true.
Other states that have released filings are showing similar effects.
He had sought $725,000 plus lawyers' fees in legal filings.
Internal Revenue Service filings show that the group received at least $142,500 through the end of 2016 — the most recent year for which such filings are publicly available — from a foundation called US Inc.
Source: Public Company Filings, Morgan Stanley, Technomic Source: Public Company Filings, Morgan Stanley, Technomic All that being said, with so much noise out there in the media, it's quite easy to overlook this added perspective.
The case would be complicated, however, by Trump's argument that his lawyers handle all or most of the foundation's tax filings, while he has said in the past that he "hopes" the filings are correct.
He raised nearly $950,000 from contributors in January, the filings show.
Redstone has called that allegation "offensive and untrue" in court filings.
He gave up another juicy holding last year, the filings show.
That's similar to overall store expansion in 2016, according to filings.
The filings said that the two stakes should be purchased together.
According to the Department of Labor, unemployment filings have also increased.
Cohen has since cooperated extensively with Mueller's probe, court filings show.
Tesla (TSLA) shares jumped 4% in premarket trading following the filings.
But those outlays weren't included in recent filings compiled by CRP.
Submitting the ethics filings is a key step toward possible confirmation.
Today's filings don't say what those devices will look like, unfortunately.
The specific device filings reveal expected model numbers and nothing else.
T-Mobile and Cox joined in the motion in separate filings.
No filings are public as the case is proceeding under seal.
Phillips 31.73 is Berkshire's sixth-largest stock holding, regulatory filings show.
That's down from 40% of the filings dated April to June.
It lost nearly $76 million last year, according to government filings.
Court filings indicate that Tayla died from exhaustion caused by neglect.
Those filings show no other major sales of stock from Gore.
According to regulatory filings, Huawei is among STMicroelectronics' top 10 customers.
Update 5:08PM ET: Added more information from Workhorse's financial filings.
It wasn't until Friday that the company issued stock exchange filings.
Here's what you need to know to read these early filings.
Altogether, the filings involve $22.5 billion in secured and unsecured debt.
Now, the Internet Association's motion backs filings by its member organizations.
Why didn't you include that in your legal filings thus far?
But Apple devices often appear in filings right around their announcement.
Regulatory filings showed Dimon purchased those JPMorgan shares on Feb. 11.
Canadian filings do not contain any record of Marshall's lobbying contacts.
It has about $35 million in debt, according to regulatory filings.
The filings did not say where the two teenagers were located.
Dell's GFK shareholdings now amounts to 10.1 percent, the filings show.
Apple also referred us to yesterday's filings when asked for comment.
ICBC complied with parts of the order, the court filings show.
Correction: The public filings were made with the Federal Election Commission.
It employs more than 650 people, according to its FEC filings.
Here, again, we can turn to GameStop's business filings for answers.
Following the initial rush, filings in the state declined last week.
The filings seen by Reuters showed customers making the same allegation.
However, Robertson included a death certificate in the filings, CoinDesk wrote.
Source: US Patent filings via Webb, Short, Bloom, and Lerner; Datawrapper
In 2016, the SEC received 204 confidentially-submitted filings for IPOs.
"We read SEC filings that no one else reads," he said.
The filings detailed the work the firm engaged in between Oct.
Suits like Thursday's filings are not based on any new concept.
There was no lawyer listed for Miguel in federal court filings.
SoFi was not immediately available for comment on the ETF filings.
Wynn Resorts' lawyers in court filings denied the allegations of espionage.
The teeth are clean and white with a few metal filings.
The deal was announced in regulatory filings and a press release.
Similar filings for the island's public agencies could be coming soon.
That complaint has drawn supporting court filings from civil rights organizations.
Baidu was censured for erroneous information in its Chinese corporate filings.
According to S.E.C. filings, A.M.I. paid Pecker $3.1 million last year.
The disbursements are related to travel expenses, according to the filings.
Justices take initial stances toward a case by reading prehearing filings.
The lobbying directly related to energy matters, according to regulatory filings.
TV that most Americans want to see the president's tax filings.
According to SEC filings, the product was even initially spelled iQOS.
Information may leak out or be included in certain public filings.
CEO Qin owned 2.9 percent as of February, regulatory filings showed.
Those filings did not provide a full reasoning behind that deadline.
Doe's lawyers refer to their client throughout their filings as they.
This year's deadline for tax filings is April 15, as usual.
It's unclear from court filings whether the password was successfully compromised.
But he does not appear in Anbang's filings as an owner.
It's clear from the filings last Friday that prosecutors believe Cohen.
Some 88% of that money went to Uber rides, filings show.
Other courts have long made most filings available on their websites.
Total also debooked undeveloped reserves at Surmont, according to SEC filings.
The Justice Department named three of those people in its filings.
Kilimnik is referred to only as "Person A" in those filings.
He ended March with $563,000 on hand, according to FEC filings.
The filings did not provide further details about the alleged training.
Some 21 companies have submitted filings for their IPOs since Dec.
At some point he'll surely attack Mr. Trump's income tax filings.
State lawyers also found other irregularities in the company's tax filings.
The PAC was created earlier this month, according to FEC filings.
General Electric, for example, employs 21,2300 U.S. workers, financial filings show.
Their divorce filings, in the Los Angeles court system, are lurid.
In Memphis, about three-quarters of filings are under Chapter 22600.
Five shareholders list the same legal email address in government filings.
Bankruptcy filings, while providing protection from creditors, do not cover leases.
Most other states don't require insurance filings until the early summer.
Last year, the SEC received 204 confidentially-submitted filings for IPOs.
Here's how the money breaks down, according to the SEC filings.
Amazon paid $580 million in cash for Souq, according to filings.
But the specific "make it happen"quote isn't in the filings.
Annual corporate filings variously identify him as Russian, Latvian and Maltese.
Federal law "plainly authorizes such filings in appropriate situations," she wrote.
But his latest campaign finance filings tell a somewhat different story.
Some parts of the subpoenas have been included in court filings.
By 9, he's at work hearing motions, reviewing filings, sentencing defendants.
Mr. Gustoff signed the campaign's filings with the federal election committee.
Those first-quarter filings will be made public on April 15.
Harrison's total compensation was $325,278 in 2017, according to public filings.
That person, unidentified in the court filings, has not been charged.
Regulatory filings show the executives sold at around $145 a share.
And he did: $2,800 recorded in federal campaign filings on Sept.
Court filings make clear that Meister has a lot of issues.
Bankruptcy filings jumped 20% in 2019, the highest level since 2011.
Mr. Bloom's name doesn't even appear in Star Lizard's business filings.
The changes do not affect filings for the 2017 tax year.
California court filings on the matter were not available Tuesday evening.
Rather, they are its customers, according to the company's securities filings.
Here's what the speaker looks like, from the filings: It's cute!
Flutter does not break out FanDuel&aposs business in its filings.
Dooley earned nearly $5 million in 2016, according to tax filings.
Filings for the quarter ended in December were due Wednesday. Symmetric.
The committee raised $23 million, according to Federal Election Commission filings.
Sony has kept both under wraps with its WH-2349.99XM2278 filings.
Australian company filings showed CC&B's corporate address as "Sunnyside Accountants".
He cannot seek reelection for three years, according to court filings.
Snap declined to comment beyond the information in its regulatory filings.
Correction: An earlier version misstated the timing of 8-K filings.
Kansas reported 2000 filings, and Alabama was closing in on 214.
"Widespread inaccessible conditions" also plagued Tribeca Green, according to court filings.
And we sorted through the Democratic presidential candidates' campaign finance filings.
S. Senators Cory Booker and Mark Warner, according to the filings.
According to regulatory filings published on Wednesday, Jassy's paycheck trumps: Most of the pay for the executives came in stock awards, which Amazon believes is the best performance measure for the company, according to the filings.
Mr. Zhu, who does not appear to have owned shares, disappeared in paper filings from Anbang's roster of directors by 2009, though he was listed as a director on online government filings as late as 2014.
That is partly because such transactions may not be completely traceable through campaign finance filings and partly because the filings on record mostly only cover expenditures through the end of June — before the arrangement was completed.
Bankruptcy filings inched up overall in 2019, despite a significant drop in new Chapter 11 filings to their lowest level in 12 years, according to figures released Tuesday by the Administrative Office of the U.S. Courts.
Clinton set up with the Democratic National Committee, according to the filings.
The Trump organization later said the filings would be done by Feb.
Based on initial filings, spending in 2019 will easily surpass that amount.
Trump put about $66 million into his campaign, according to his filings.
The new filings allege he tried to obtain citizenship for his child.
The filings will cap a week of major developments in the probe.
Mitra formerly worked at Carrhae Capital and Moore Capital Management, showed filings.
In 2017, affirmative filings with the asylum office climbed back above 140,000.
He had paid off none of the mortgage, according to court filings.
Premium rate filings and accompanying benefit plans for 2018 are essentially complete.
Identified as Y.W. Wu in court filings, she sought $5,600 in compensation.
The RNC has canceled their fundraising agreement, according to filings on Tuesday.
The filings don't indicate what connection the witnesses have to Manafort's case.
Decker also called and emailed the school repeatedly, according to legal filings.
BuzzFeed News analyzed filings from the 226 counties covered by Texas Gov.
There was more than $100,000 in property damage, according to court filings.
Recent trademark filings suggest there's more to come on that front, too.
Now, court filings have revealed Frances' income from her deceased father's estate.
These could include bank statements, medical records, birth certificates or tax filings.
The other had more patients, but court filings don't specify how many.
Other companies that have submitted filings include DocuSign, Zuora, Smartsheet and Pivotal.
The fund holds a 9.9% stake in Unizo, according to regulatory filings.
Chris Christie of New Jersey wrote in separate court filings this week.
REUTERS: What's driving the recent spate of bankruptcy filings by restaurant companies?
In filings on Wednesday morning, the Justice Department responded, claiming the Dec.
A.B. says in the filings she has about $7,000 in Lularoe merchandise.
In filings during that case, they alleged dangerous conditions at holding facilities.
NEW FILINGS February/March: Lightspeed POS (Canada, payments software) – C$200m IPO.
Confidential filings like this one were introduced in the 2012 JOBS Act.
The filings, which were first spotted by Variety, reference model number S14.
The filings do not show which BlackRock funds held the Snap shares.
The bank's court filings do not address specifics about the records purge.
Beyond beer, the Securities and Exchange Commission has stopped reviewing IPO filings.
It tells TechCrunch that its own numbers were sourced from public filings.
The $2,500 donation can be found buried in the group's campaign filings.
Both loans were "inadvertently omitted" from the required filings, the letter said.
Spiegel's total compensation included $890,633 for personal security, according to company filings.
By comparison, the median Occidental employee earned $124,103 last year, filings show.
There should be a whole spate of filings, and yet none exist.
According to court filings, there was more than $100,000 in property damage.
Still, early filings already show several insurers requesting double-digit rate increases.
The contributors are based on an initial CNBC review of the filings.
It raised $1.81 billion as recently as May, according to regulatory filings.
Ligado has been extremely active in lobbying the FCC, disclosure filings show.
The filings do not show which BlackRock funds held the Snap shares.
In New Jersey, the state must approve bankruptcy filings by local governments.
Fund managers disclose their holdings quarterly in "13F" filings with the SEC.
China Anxing Asset Management held the other 55% in NCCL, filings show.
The filings, dated May 25, lay out the allegations against French, 24.
Counting abstentions, the measure was not approved, according to Palo Alto filings.
Elliott holds 8.3% percent of Advisory Board's shares, according to public filings.
Fusion's own debt load stands at around US$100m, regulatory filings show.
"Until the filings are out, you can't analyze it [Valeant]," he said.
According to Swiss filings, the foundation's regular auditor resigned in late November.
Nedbank and FirstRand have also made court filings in support of Gordhan.
Carman's review of the filings found 74 emission releases at 40 plants.
AT&T says in court filings it needs Time Warner to compete.
Recent federal election filings indicate the group is $1 million in debt.
Filings show his father-in-law once made a loan to Garber.
The public will now have to wait to see the unredacted filings.
The subpoena, related filings and court proceedings have been kept under seal.
Public company filings show that Xintong Tiandi was set up in 2011.
Schlumberger referred questions on the impairment charge to its coming financial filings.
Recent court filings have made clear the government's case has no merit.
She says the press is too preoccupied with Federal Election Commission filings.
According to securities filings, U.S. companies are holding over $2 trillion overseas.
The filings don't explicitly state that the UN resolution was about Israel.
This course will have you parsing SEC filings like you're a pro.
ROBERT BAKISH: Look, you can look at the public filings and all.
A spokeswoman for Morgan Stanley declined to comment further on the filings.
In 2017, the losses stood at $920 million, according to public filings.
In 22014, Mylan's proxy filings valued Ms. Bresch's grant at $232 million.
Prosecutors alleged that Ghosn hid his earnings from Nissan filings for years.
Friday's filings by federal prosecutors backed President Donald Trump into a corner.
But these filings were published after the local governments approved the deal.
An AWS spokesperson declined to comment to The Hill on the filings.
The prosecutors appeared to agree with the plan, according to court filings.
What is the proper way to handle the count of these filings?
Across the street, a sign advertises divorce and bankruptcy filings for $200.
Filings had dropped for four straight weeks prior to the latest data.
The firm's third-quarter 13-F filings shows several positions and options.
First of all, most FARA filings are submitted late, sometimes extremely late.
The bankruptcy filings are the third in seven years for both companies.
Previous court filings on the topic, like this one, were heavily redacted.
It brought in $95.4 billion last year according to Google's government filings.
Engaged is the largest shareholder with a 16.9 percent stake, filings show.
The filings were first reported by The Washington Times and BuzzFeed News.
The telecom company railed against them in FCC filings during Wheeler's tenure.
The figure is inexplicable, and inconsistent with his other publicly available filings.
Since the plan's introduction on April 26, it has received 350,000 filings.
In 2005 they climbed ten-fold, reaching $4 million, regulatory filings show.
Source: Public company filings via Sentieo and Yahoo Finance (7/30/1.63).
According to the filings, BamBrogan was forced to resign from his position.
The largest number of such filings are not filed by tech companies.
The FEC filings reflect candidates' spending from the second quarter of 248.
SEC filings list Gates as the "reporting person" of that investment firm.
His pretrial court filings have provided revealing glimpses into Harvard's secretive process.
Vugteveen says that financial literacy and regular business filings are important, too.
Muilenburg had a $13 million bonus in 2018, according to federal filings.
Not being able to read legal filings puts defendants at a disadvantage.
It is unclear whether the Internal Revenue Service has received the filings.
The bank screened Russell 1000 Index member companies using 2018 company filings.
But F.E.C. filings show Mr. Haskell's parents have never made political donations.
PhRMA's support was revealed in I.R.S. filings more than a year later.
Reporters are scouring the financial filings of other lawmakers for curious trades.
Meredith was also a participant in the scheme, according to court filings.
So, what might lawmakers find if they obtain Mr. Trump's tax filings?
However, Irish regulators require that the golf subsidiary make its filings public.
The filings were made public during Ms. Meng's bail hearing this week.
Gates has continued to cooperate with the investigation, according to court filings.
" The claimants included other statements in their filings that reported that "Mr.
UNHEDGED Some firms were not hedged at all, including Apache annual filings.
He suggested that judges ignored his filings or failed to read them.
TIAA's employees were paid almost $1 billion in 2016, its filings show.
The data is for jobless filings through the end of last week.
Documents included in legal filings show the Corps regularly assessed the structures.
Apple did not respond to an email seeking comment on the filings.
Voltmeter will best separate a mixture of iron filings and black pepper.
According to its filings, Improbable's headcount stood at 329 staff in 2019.
Company filings reveal many of these closures will happen in early 2020.
In recent filings, the Justice Department appeared to waiver on seeking prison.
The firm made a small profit last year, according to Fosun's filings.
In all, court filings by prosecutors mention nine victims, all female inmates.
A spokesman for Mallinckrodt declined to comment on the legal filings Friday.
By then, SmileDirectClub had more than 750,000 customers, according to company filings.
This story has been updated with additional information from the court filings.
One from 2011 involved a killing not described in the US filings.
The two sides have traded barbs in court filings and public statements.
The banks included in the court filings are Bank of America Corp.
He has also said there is "nothing to learn" from the filings.
Regulatory filings show that PaySense was valued at about $48.7 million then.
Business bankruptcies accounted for less than 3 percent of total new filings.
Firefighters found a man inside, facedown and unconscious, according to court filings.
This is much bigger than the bankruptcy filings involving the Catholic church.
Over 1,100 rate change filings were made across the US for 2020.
But Musk didn't let the matter drop there, according to court filings.
Only eviction filings that resulted in a money judgment are shown here.
The companies have maintained in court filings that their marketing was appropriate.
His myriad filings have led to no shortage of critics, including Republicans.
THAT'LL BE SAID IN COURT FILINGS AND PLEADINGS WITH THE APPEALS COURT.
The Philadelphia address listed on official SEC filings was occupied by Gab.
This year, the NRA is only backing three, according to public filings.
The agency has received more than 10 million filings on net neutrality.
The Friday filings will add voluminous detail to that top-line figure.
Birns analyzed Riot Blockchain's SEC filings for CNBC and found additional concerns.
He owns a 6.4 percent stake of Alibaba, according to securities filings.
Sears' corporate filings lists Lampert's primary office as his Miami-area home.
Similar filings have been made in Mexico, Canada and the European Union.
Public filings in Asia do not describe Pacific American the same way.
Voters have good reasons for demanding disclosure of the president's tax filings.
Biden said that Goldman isn't listed as an executive in SEC filings.
They are demanding six years worth of his personal and business filings.
In each instance, Mr. Levoff received draft news releases and S.E.C. filings.
Not being able to read legal filings puts defendants at a disadvantage.
McKinsey's filings, sworn under penalty of perjury, looked complete on the outside.
Individuals would be able to deduct their premiums in their tax filings.
Reuters compiled the data through information publicly available in quarterly regulatory filings.
The Justice Department told CNN that "immigration courts nationwide may receive defective filings for a variety of reasons," and directed questions regarding filings to the Department of Homeland Security, which has not responded to a request for comment.
The law firm's survey of energy bankruptcy filings in the United States and Canada also shows a sharp reduction this year in the number of bankruptcy filings by oil and gas producers and by energy pipeline and storage firms.
As part of the delegation to the staff, FERC said the Director of the Office of Energy Market Regulation can accept and suspend rate filings, take action on uncontested filings and can accept settlements not contested by any party.
"Data from the U.S. Courts reveals that for the 12-month period ending September 2019, Chapter 203 farm bankruptcies totaled 580 filings, up 24% from the prior year and the highest level since 676 filings in 2011," it said.
No filings from Hess appeared in U.S. court records as of Wednesday afternoon.
Public filings should be easier to access online and free to the public.
It was not immediately evident which of the filings Trump was referring to.
Mueller has written in court filings that he believes Cohen has been truthful.
Fotis Dulos denied making any threats or bullying her, according to court filings.
He did not believe that they had to be included in financial filings.
Cammarata and Cosby spokesman Andrew Wyatt declined to comment further on the filings.
Senator Bernie Sanders has said he will release his tax filings this week.
The PAC is nearly $20,000 in debt, according to its most recent filings.
Previous court filings in the case suggested that both daughters had been strangled.
Giuffre has made similar allegations against Dershowitz in court filings in the past.
The court-appointed evaluation deemed him incompetent, his lawyers said in court filings.
German regulatory filings do not show BAIC as a significant shareholder of Daimler.
Gu told me that all the charges from the filings had been expunged.
Public filings, however, show that Facebook is still actively preparing for a launch.
Filings indicate that Tesla plans to use the capital for general corporate purposes.
Copies of its filings may be obtained through the SEC's website at www.sec.
He received a severance package valued at $79.4 million, according to company filings.
Securities filings do not require a fund to disclose all of its positions.
New filings for unemployment benefits dropped to a nine-month low last week.
In a statement to BuzzFeed News, CBP declined to comment on the filings.
Even as Facebook's hiring soared, its profits rose faster, according to regulatory filings.
The filings also list a long line of creditors between the two companies.
Most left early because of illness, death, noncompliance or choice, per court filings.
"It's one of the best S-1 filings I've ever seen," he said.
That revelation was confirmed in Mueller's filings against Cohen in court last November.
The company's sales are not disclosed as part of Walmart's public financial filings.
Gamco owns more than 1 million shares of AutoNation, according to regulatory filings.
For a public company like Tesla, this information is disclosed quarterly in filings.
In Iowa, the top corn producer, Chapter 12 filings had climbed 5553 percent.
Spokespeople for Uber and Waymo declined to comment beyond the companies' court filings.
It said it has no current plans to put its filings database online.
Donations will be disclosed after the convention in U.S. Federal Election Commission filings.
That includes $25 million for 212 million votes in March, the filings show.
Apple's filings in the Eurasian database cover five new iPads and five Macs.
Regulatory filings on the Eurasian Economic Commission's website show four new model numbers.
Since then, much of what we know has come from sporadic patent filings.
The plant ultimately decided not to burn refined coal, according to regulatory filings.
There's also the possibility of her filings not being pursued, which is common.
Starboard has submitted regulatory filings that would allow it to acquire additional stock.
The 20 largest creditors are owed around $600 million, according to court filings.
According to its 2017 SEC filings, Momentum Machines raised $18.4 million in funds.
On Monday, regulatory filings had showed Amber had 210 percent of Popolare Sondrio.
This does not include his tax filings, which he has refused to release.
Marketing costs represent more than one-quarter of HelloFresh expenses, financial filings show.
Elsewhere, Jill Stein's recount parade continued, with filings in Wisconsin, Michigan, and Pennsylvania.
Finally, more than six months of filings, hearings, and negotiations were paying off.
Lawyers for Shenandoah have denied the allegations of physical abuse in court filings.
He brought in just under $587,000 in the fourth quarter, federal filings show.
According to his FEC filings, this generated about $68m of income in 2014.
Some of the funding will be going towards filling out its patent filings.
NMHC's filings still do not appear in the database run by insurance commissioners.
The scheme earned Pinedo about $40,000 over three years, according to court filings.
That system allows taxpayers to pull up returns and filings from years past.
In June, the Super PAC paid each of them $13,000, the filings show.
Tech blogs like GeekWire had anticipated AmazonFresh Pickup's launch, based on permit filings.
Spangenberg and Uber have accused each other in court filings of mishandling data.
Press obtained the court filings last year, but Bannon has denied the accusations.
Phillips 66 is Berkshire's sixth-largest common stock holding, according to regulatory filings.
The Democrat's host committee's filings from Philadelphia's convention will be released next week.
New legal filings detail how UnitedHealth got involved with the two feuding parties.
This week marked the final campaign fundraising filings of the 2016 presidential cycle.
Disclosures under the LDA require much less information and detail than FARA filings.
Parker will receive an annual base salary of $2 million, according to filings.
Sagarnaga's fiancé called 911 after discovering his daughter unresponsive, according to court filings.
The filings does not identify which of the banks provide research to BlackRock.
Although the trades were made anonymously, they were eventually disclosed in regulatory filings.
Court filings show that both cases were reassigned to another judge last month.
In April, Snap began listing TikTok as a competitor in its regulatory filings.
Regulatory filings showed the CEO, CFO and COO all sold shares on Tuesday.
Dumping iron filings in the ocean would have unknown effects for marine life.
Passive investments below 10 percent of a company are exempt from these filings.
The payments were not disclosed in corporate filings, according to the news outlet.
The acknowledgement by U.S. prosecutors came in court filings late Friday, CNN reported.
But the company has not disclosed actual reinvestment rates in its regulatory filings.
It must "maintain relationships with existing borrowers and investors," it says in filings.
Court filings show Rush Rich was also ordered to pay Treasury's legal costs.
Mike Pence of Indiana, released a decade of his own filings on Friday.
Both situations stoked a doubling in Brazilian bankruptcy filings in the past year.
The details in the publicly available company filings have not previously been reported.
Just a decade ago China was ranked 7th worldwide, with 4,546 patent filings.
Ms. Bresch realized $32 million in 2015 as a result, proxy filings show.
According to public filings from 2014, it had assets of about $12 billion.
The filings also claim Spencer was verbally abusive in front of the children.
Mueller's filings make it clear, despite Trump's claims, there were contacts with Russians.
The newly unsealed filings have led some to cast doubt on her statements.
He owns nearly 20183 percent of the retailer's stock today, company filings show.
The number of e-filings by tax professionals is down by 0.8 percent.
"News reports on reduction in IRS filings & refunds are misleading," the tweet stated.
Even before the recent spate of court filings, Mueller had generated impressive results.
The RNC has $85033 million in cash on-hand, according to the filings.
He pleaded guilty in early October, according to court filings unsealed on Monday.
The filings do not indicate what sort of lending Credify plans to do.
Mr. Kapito earned more than $20 million last year, according to company filings.
"We have identified a specialized market niche," Tractor Supply (TSCO) says in filings.
Moreover, the required number of annual filings have increased from 13 to 37.
It did not mention either of the rules subject to Tuesday's filings specifically.
Redacted versions of most of the substantive filings are already in the docket.
Gymboree now has plans to shutter some 375 stores, according to court filings.
His 2016 compensation package is worth at least $97 million, regulatory filings show.
Last fiscal year, it had $241.4 million in revenue, according to regulatory filings.
And its list of competitors is growing, according to the company's own filings.
Apple, Coca-Cola and PepsiCo declined to comment beyond their respective regulatory filings.
By this point, he owed nearly $49,000 in rent, according to management's filings.
Partially redacted court filings indicated the correction may relate to the polling data.
Affiliates of Goldman Sachs account for most of those investors, SEC filings show.
For new companies, Contabilizei will also offer free business registration and formation filings.
The monthly filings provide more frequent updates to startup valuations between funding rounds.
Last week, I focused on SoftBank's debt and Form D filings by startups.
In court filings, Bloomberg LP and Schuler denied all allegations in the complaint.
But the filings remain confidential and companies do not know of others' submissions.
The Department of Justice is its second-largest creditor, according to bankruptcy filings.
McKinsey, according to regulatory filings and court documents, is one of those bondholders.
That crisis has cost the company nearly $19 billion, according to company filings.
Since the divorce filings, things between Miley and Carter have been heating up.
Zeke's reps are adamant they'll "zealously oppose any of the NFL's court filings."
In fact, we should eliminate all itemized deductions for personal income tax filings.
The filings did not cite any legal precedent regarding the race of arbitrators.
Campaign finance filings give a pretty clear indication of which districts to watch.
STAT reviewed federal filings from all 162 companies on the Nasdaq Biotech Index.
Did Mr. Trump's inaugural committee make false filings with the Federal Election Commission?
Other service firms also have updated their filings, signaling they may try again.
According to state election filings, she has raised $445,000 to his $1.9 million.
Chapter 0003 bankruptcy filings can be laborious proceedings that drag on for years.
The claims number released Thursday will reflect the filings through this past Saturday.
My wife is member on some of them to do filings and bookkeeping.
The super PAC, however, remains Red State's only client, according to FEC filings.
Magnet will best separate a mixture of iron filings and black pepper.2.
Some of the filings were provided to TechCrunch by business intelligence platform Tofler.
The filings do not cover the entire period Mr. Manafort worked in Ukraine.
But Federal Election Commission filings show Acronym's PAC, Pacronym, is doing pretty well.
In 2017, the combined Kraft Heinz spent $93 million, according to regulatory filings.
Those plaintiffs have agreed to the settlement deal outlined in the bankruptcy filings.
Sunoco lists itself as an Energy Transfer Partners subsidiary in its regulatory filings.
Court filings show that Ms. Yun faces some $100,000 in unpaid tax liens.
Here are some top takeaways from the industry's end of the year filings.
His monthly payroll had climbed to $21 million by December, federal filings showed.
One company alone has submitted 1,167 of the filings, according to government officials.
In court filings, he heaped blame on the Pennsylvania Insurance Department in particular.
Prosecutors announced in court filings Tuesday that they will seek the death penalty.
A series of transfers involving Mortimer D.A. Sackler was highlighted in the filings.
A search of the internet and court filings suggests some other potential problems.
He raised roughly $2.8 million between April and June, according to federal filings.
Other leading destinations include Two Sigma Securities and Virtu Americas, the filings said.
Wisconsin, long known as America's Dairyland, saw the most bankruptcy filings last year.
For all of 2018, Drummond sold about $70 million of stock, filings show.
EBay represents 13 percent of PayPal's total payments volume, according to company filings.
In 2018, its filings showed, it operated at a smaller loss — about $47,20163.
NIO began 2019 with 640 employees in Silicon Valley, according to financial filings.
Over time, his health began to fail, his lawyers said in court filings.
Regulatory filings showed Scharf's total compensation for 2018 at BNY was $9.4 million.
The trucking giant Celadon declared bankruptcy on December 20.03, according to federal filings.
The subpoenas were sent out as recently as August, according to the filings.
The battery, too, is smaller, down to 21871337mAh from 21871336mAh, per FCC filings.
Wondrack, 22015, is paid as an employee of Fidelity, U.S. regulatory filings show.
The traders did not admit or deny the allegations, according to court filings.
A few months later, Kesner's law firm appears on Riot Blockchain's SEC filings.
Kesner's company, Paradox Capital Partners LLC, owns Riot stock, according to SEC filings.
Amazon reported the employee counts in its 10-K filings from each year.
The institute used the companies' own regulatory filings to compute their tax rates.
Moore's attorney made the filings in a Montgomery County court late Monday night.
Which equipment will best separate a mixture of iron filings and black pepper?
The company's expectations have changed even since its initial IPO filings in August.
Both sides said they would submit additional filings under seal with that information.
The company's most recent filings do not show Morneau holding any significant stake.
Cornerstone Research has already reported a rise in securities filings in federal court.
In its court filings, the new administration asked to renegotiate the original plan.
The filings come as Avenatti faces a criminal trial next month in Manhattan.
According to court filings, he began cooperating with the investigation in April 2018.
Payments related to "Under Wild Skies" emerged only recently in N.R.A. tax filings.
The WIPO study analyzed international patent filings, scientific publications, litigation filings and acquisition activity, and found there had been as many patent applications for AI since 20133 as in the half century since the term was coined in the 1950s.
Cohen has admitted in court filings that the payments, made to adult film star Stormy Daniels and former Playboy model Karen McDougal, were made "at the direction" of the person identified as "individual-1" in the filings, a reference to Trump.
Mr. Block is charged with one count of conspiracy to commit securities fraud, one count of securities fraud, two counts of making false filings with the Securities and Exchange Commission and two counts of submitting false certifications with required filings.
Companies and trade associations have submitted nearly 450 filings to lobby on tax issues from the beginning of the year through the end of last week, compared with fewer than 20153 filings for all of 2016, according to congressional lobbying disclosures.
In its most recent assessment, Charity Navigator, a nonprofit organization that evaluates charities based on their Internal Revenue Service filings, gives Red Cross three of four possible stars based on its 2015 filings, but only two stars for financial performance.
The balance, which also showed up in Whole Foods' filings for the first time in November, is almost entirely tied to the grocery chain's prior contract with its largest supplier United Natural Foods (UNFI), based on CNBC estimates and prior filings.
He is the owner of Kaplan Precision Machine Company, according to state corporation filings.
Then we went to the firm websites, sometimes using SEC filings for supplemental information.
There's just no way of knowing until the new filings come out next month.
The filings allegedly involved incidents at McDonald's restaurants and corporate offices across the country.
The Source is among the Nxivm-connected groups named by prosecutors in their filings.
Filings with the Nebraska Accountability and Disclosure Commission show TransCanada gave $25,000 to Gov.
The exact amount will be disclosed in public filings later this month, Buffett said.
There are two different filings that both mention new tablets that run iOS 12.
Elastic addressed the competitive dynamic between itself and Amazon in regulatory filings this year.
In 13, those dispensaries generated C$50 million in revenue, according to regulatory filings.
Anyway, the timing of the filings—and some of the details—sure seem weird.
New York gave Tesla $750 million for the solar operation, according to SEC filings.
The filings show Hillary Clinton actually outraised Trump before the election by $1 million.
The filings don't disclose short positions, bets that a stock will fall in price.
Rivera, unable to determine if Rodriguez was dead, smothered her, the court filings allege.
The court filings allege DNA evidence links all three suspects to the murder scene.
And we've also seen filings for new MacBooks, some of which have already launched. 
Both situations have stoked a doubling in Brazilian bankruptcy filings over the past year.
" "Those loans have been disclosed over and over and over again on multiple filings.
Legal filings showed it was based on standards adopted about a quarter century ago.
What the filings show: Apple is working on systems for highway and city use.
They were sophisticated hackers who worked for the Russian military, according to court filings.
For now, there haven't been many announcements or regulatory filings for IPOs in Q3.
But, but, but: These filings don't capture all the lobbying action around CO2 taxes.
Justice Anthony Kennedy requested a response to the Justice Department's filings by 4 p.m.
Any delay could put the whole plan at risk, Jia claims in the filings.
Snap's SEC filings also gave us our first solid look at the company's financials.
The settlement appeared in court filings yesterday, and it's still awaiting a judge's approval.
Several weapons were seized from the bedroom, according to court filings obtained by PEOPLE.
The case has no pending hearings or further filings, according to an online docket.
And the initial filings also aren't necessarily what the final prices will look like.
The data come from filings with the Securities and Exchange Commission, listed at openinsider.com.
He dropped more than $188 million in just over a month, FEC filings show.
The state changes are part of an effort to combat fraudulent tax return filings.
Lampert said in court filings that Sears fell short of what it owes him.
Almost all eviction filings are caused by a tenant failing to meet these obligations.
Based on filings, LinkedIn says employees took home an average of $284,891 last year.
The state has said in court filings the potential cost could exceed $17 billion.
Details: The report examines filings from North Dakota, South Dakota, Minneapolis, Montana and Wisconsin.
Apple did not immediately respond to CNBC's request for comment on the regulatory filings.
Such filings can exaggerate the actual capital managed because of leverage and other factors.
It was one of several accounts operated by the fraudsters, according to court filings.
The filings do not disclose short positions, or bets that a stock will fall.
Stutman said he has also seen a rise in high-net-worth divorce filings.
None of the transition officials were named by the prosecutor or in court filings.
You guys should read EDVA court filings more, cheaper than a Journal subscription pic.twitter.
DE, regulatory filings show, as it seeks to fight off rival investor Michael Dell.
Brian Xue, vice president of operations for Amazon in China, signed the government filings.
Company filings, however, show a link between Meszaros and those companies through an intermediary.
Asia-based filings accounted for 50.5 percent of the total applications received, Gurry said.
A substance to which James Woods is emphatically not addicted, according to court filings.
So what did the smart money buy with the June filings out this week?
In all, the court made public nine filings in the Assange case on Wednesday.
For 0003, the median Amazon employee earned just under $28,500, according to company filings.
Paulson owned 4.87 percent of Greek bank Piraeus, according to filings from March 13.
Court filings show that Jacobs filed a notice to take a deposition on Nov.
Both filings had been withdrawn as of Thursday, the Nikkei said, without citing sources.
A slew of hires in early August were not yet reflected in Trump's filings.
In the divorce filings, she cited irreconcilable differences as the reason for the split.
Campaign finance filings indicate Straz spent more than $5 million to Castor's $2 million.
More details of the inquiry were set to emerge in court filings on Friday.
CNBC is currently reviewing questions about Clinton's filings, and further reports will be forthcoming.
Clinton has released several decades' worth of tax filings, but Trump has released none.
In court filings, Facebook has cited the protections afforded by the Communications Decency Act.
In April 2016, FCC filings showed that Microsoft was working on two new consoles.
MongoDB debuted and we saw filings on Thursday for both Stitch Fix and SendGrid.
Here are the top hedge funds' new positions based on these fourth-quarter filings.
The biggest shorts were held by AQR Capital, Lansdowne Partners and Systematica, filings showed.
Andreassen was deregistered from the firm on July 26, Financial Conduct Authority filings showed.
The arguments that emerged from the airline's filings contrasted low airfares and the convenience.
The courts typically charge 10 cents a page for electronic copies of those filings.
Their court filings sometimes quote Scripture in support of legal arguments in gun cases.
The firm has registered capital of 5 million yuan ($798,097), according to official filings.
Six British Woodford biotech holdings made losses last year, according to UK company filings.
So you can put in research papers or filings in Chinese, Russian, Arabic, etc.
But AT&T repeatedly downplayed that idea both in public statements and court filings.
In total, 26 cases were filed and LightSquared peppered the judiciary with 85033 filings.
The candidate has said there is nothing voters can learn from his tax filings.
The filings did not appear to offer any evidence Wells Fargo skirted this rule.
Throughout the week, city officials also spoke with agency staffers, according to public filings.
The Justice Department has said in court filings that the information was properly classified.
The data came from S&P Capital IQ and is based on SEC filings.
So what did the smart money buy with the December filings out this week?
Some schools made deals with Sallie Mae to subsidize its losses, regulatory filings show.
The company, in bankruptcy court filings, said the NRC's demand created unanticipated engineering challenges.
According to court filings, the state was DraftKings' second biggest by revenue in 2014.
Now, the court filings give us a good opportunity to learn what went wrong.
Meanwhile, Pitt has not made any court filings since requesting joint custody in November.
It recommended organizations provide climate-related financial disclosures in their public annual financial filings.
According to FEC filings, Trump has paid the law firm Jones Day about $180,000.
Securities filings show that Arch Coal has not qualified for self-bonding since 2012.
He said he was unaware of his company's legal filings (The New York Times).
In court filings he is known simply as Unnamed U.S. Citizen or John Doe.
The most recent regulatory filings, from last May, list holdings as of March 3.643.
The filings will show how exposed these and other funds were as of June.
Madewell makes up nearly 20% of the company's overall revenue, according to regulatory filings.
Sources close to the company suggested the legal filings are still in the works.
The payments are just described as being for "legal services" on the FEC filings.
There is no suggestion in the court filings that either lawyer did anything wrong.
A review of filings by Reuters show how competitors are jumping into the fray.
Filings show that Starboard paid around $15 per share for its 7.1 percent stake.
FEC filings show Wynn has donated to a range of candidates and political groups.
And allowing for an interest rate cutoff could eliminate another significant number of filings.
Nine other states experienced Chapter 12 bankruptcy filings at or above 10-year highs.
It's not clear whether any of the group's filings ever resulted in government action.
That does not mean these filings will send the president into legal anaphylactic shock.
Akorn quickly agreed to add some disclosures to its proxy filings on the deal.
At least one of the filings was made after Trump took office in 2017.
Fabrizio's Ukrainian work with Manafort in 2013 overlapped with Kilimnik, according to public filings.
Court filings do not provide details as to what each will be testifying about.
Proxy filings show that top executives received a windfall when the company incorporated overseas.
On campaign finance:Williamson raised $3 million as of June 30, according to FEC filings.
A spokesperson for the special counsel's office declined to comment "beyond the court filings."
Big data company Palantir has renewed its controversial contract with ICE, government filings show.
The buyer was not Fortress, but Newcastle Investment Corporation, The Times found in filings.
Filings show Drummond was paid $220 million in 2000 by Alphabet, Google's parent company.
Court filings and proceedings have offered glimpses of the information provided by other players.
It reported $6.5 billion in debt and $5.8 billion in assets in its filings.
Supercell, in filings with the Finnish government, posted $2.4 billion in revenue last year.
The donation was revealed in filings to the IRS by the conservative power couple.
Now, with Mueller's recent court filings, the battleground ahead is coming into sharper focus.
But corporate records and court filings show that it was hardly a straightforward transaction.
Swain ruled to combined the GO and COFINA Title III filings for administrative purposes.
Baugh raised $576,85033 ahead of the 2016 election, according to Federal Election Commission filings.
In 2017, he paid $1,041,292.55 in property taxes on it, according to public filings.
The hedge fund's equity stake was worth $35.6 million as of Monday, filings show.
Yet in legal filings, the Trump Organization claims $2398 million is far too high.
The most recent regulatory filings, from last May, list holdings as of March 31.
According to court filings, one Border Patrol agent referred questions to the President himself.
Chicago in particular has seen an explosion of Chapter 13 filings in recent years.
In Chicago, similar pressures have led to a recent boom in Chapter 13 filings.
Several industry trade organizations and digital rights groups submitted their own filings this week.
Over the last month, each round of court filings has gotten a little testier.
The F.B.I. has described Page, in court filings, as having connections to Russian agents.
Warren's campaign finished up November with $12.5 million cash on hand, federal filings show.
TO has been disclosing its "non-GAAP" financial measures, regulatory filings showed on Tuesday.
A Reuters analysis of corporate filings, regulatory documents and market data supports that view.
Because holy SHIT, makeup'd jesters are lurking all over patent filings stretching back decades.
From its filings, here's what you need to know about the firm's recent growth.
In poring through Horizon's financial filings, it appears the drug's run may be ending.
The special master's report wasn't among the court filings made public following CNN's request.
The data comes from filings with the Securities and Exchange Commission throughout the year.
The injunction contemplates an "orderly unwinding" of the program, they wrote in court filings.
Union officials have confirmed that "Official B" in court filings referred to Mr. Williams.
PhRMA's total revenue increased by nearly a fourth in 2000, according to I.R.S. filings.
Those lengthy filings are more comprehensive than lawyers' presentations in hour-long oral sessions.
Those who fail to do so are categorized as broker nonvotes in regulatory filings.
Next, it looks as though the rebates are based on prior years' tax filings.
The latest filings showed that his re-election war-chest now exceeds $100 million.
The state has said in court filings the potential cost could reach $17.5 billion.
Legal filings in Cohen's plea deal did not make clear why the negotiations ended.
According to court filings, Mr. Martin first agreed to plead guilty in January 2018.
According to bankruptcy filings, he reported annual business income ranging from $14,000 to $135,000.
The Trump administration has admitted as much in letters to Congress and court filings.
Lawyers have said in court filings that the final tally could exceed $10 billion.
Federal Election Commission filings show Glassman's only donation was $350 to New York Sen.
Nissan was indicted by Tokyo prosecutors for its role in Mr. Ghosn's financial filings.
Though the court filings don't name names, the Washington Post identified the campaign officials.
Grass-roots basketball is often erroneously called A.A.U. basketball, even in prosecutors' court filings.
Mr. Cohen and his wife also personally guaranteed the loans, according to the filings.
Here is a table of the numbers from Boeing's Securities and Exchange Commission filings.
The process for producing legal filings runs like an assembly line for making widgets.
He is representing himself in court and said his filings would speak for him.
The spokesman meant that the court filings did not contradict Mr. Nunes's February statements.
In fact, its US trademark filings for the motto go back to the 1960s.
Filter paper will best separate a mixture of iron filings and black pepper.3.
Elliott has an 8% stake in BEA, showed filings to Hong Kong's stock exchange.
The largest headcount additions were in Google Cloud and Search, according to company filings.
He has yet to make any contributions in 2016, according to the FEC filings.
SpaceX aims to start suborbital flight tests in mid-March, according to FCC filings.
Thursday's filings also underscore the lopsided spending by the billionaires seeking the Democratic nomination.
The court case involved hundreds of filings, many of them back-and-forth accusations.
Ms. Zubko-Valva suggested in court filings that Officer Valva had abused the boys.
The agency "had made significant and arbitrary errors," Facebook later claimed in legal filings.
He has focused on contesting the lobbying admission in his most recent court filings.
Patent filings also aren't confirmations the ideas will ever make it into real products.
According to various regulatory filings, these firms ceased doing business as of this summer.
Its financial filings show it owed no taxes in the 2018 fiscal year overall.
Prosecutors have said in separate court filings that Kilimnik has ties to Russian intelligence.
The company significantly reduced its short position in the past quarter, according to filings.
The company's background-checking policy wasn't mentioned in the thousands of pages of filings.
The filings show what stocks funds owned at the end of the last quarter.
Raniere was the only male in DOS and the leader, according to court filings.
Instead, his prosecutors largely used indictments and court filings to illustrate their sweeping investigation.
Campaign finance filings identify the congressman as former Representative Pete Sessions, a Texas Republican.
Filings reveal the organization takes funding from companies like Comcast, AT&T, and Verizon.
But Botta encountered much more serious problems than that, according to his court filings.
It reported $6900 billion in debt and $2628 billion in assets in its filings.
Under current law, companies must disclose material ESG information to investors in SEC filings.
Some schools made deals with Sallie Mae to subsidize its losses, regulatory filings show.
Overall, the courts counted 774,940 new filings in 2019, compared with 773,418 in 2018.
The names of the former players were not disclosed as part of the filings.
They are awaiting trial, according to Rio's public defenders' office and state court filings.
They are awaiting trial, according to Rio's public defenders' office and state court filings.
Fotis Dulos has denied making any threats or bullying her, according to court filings.
Drummond sold over 28,000 of both Class A and C stock, the filings said.
Financial filings show that Amazon likely paid no U.S. federal income tax in 13.
Charges for licenses range from $35 for electronic filings to $85 for paper ones.
CHAMATH PALIHAPITIYA: So, when all of this started -- you can see the S.E.C. Filings.
In legal filings, it said the Eritrean military never provided labor to the mine.
Baird and Dreyfus recently led mutual funds buying Lululemon, according to September regulatory filings.
Sources familiar with the matter told Reuters that Google and Facebook would make filings.
In February alone, the GOP spent $20203,095 at Trump resorts, according to the filings.
Federal filings show the pharmaceutical industry lobbing group spent about $27.5 million in 2018.
The fundraising announcements came days before the Federal Election Commission filings deadline on Wednesday.
Brown has made $2628,28503 this cycle, according to FEC filings reviewed by The Hill.
Aston Martin, which has a history of bankruptcy filings, is now producing healthy profits.
George Papadopoulos pleaded guilty earlier this month, according to court filings unsealed on Monday.
Turner's stated cause for filing for divorce is "fraudulent contract," according to court filings.
Court filings say the case relates to "commercial contracts", but give no further details.
Nunes is getting ridiculed for his legal filings, first against Twitter, now against McClatchy.
According to court filings, Callender said he would reimburse the company for the payment.
She outraised Comstock in the third quarter by $1.3 million, according to federal filings.
Sears' regulatory filings show no investment by Lampert in vendor insurance contracts since 25.
The filings concerned subpoenas in separate cases to Mr. Trump's accounting firm, Mazars USA.
There is no indication from the court filings that the hackers' attempts were successful.
" The scant filings by Mr. Epstein's foundation, he said, showed a "lack of transparency.
The company has close to $7 billion in assets, according to court filings Monday.
By 2006, Parnas was listed in Florida filings as the chairman of Edgetech International.
Boeing includes lengthy discussions of program accounting in its quarterly filings with the SEC.
Under the original proposal, they would have received 38 percent, according to regulatory filings.
But when The Post called, the charities listed said the tax filings appeared wrong.
The first of these include government documents, such as legal filings and financial disclosures.
More than $5 billion of that debt is in default, according to court filings.
The party has pumped nearly $15 million into the company since 233, filings show.
Getting an early peek at those filings would be very helpful to a thief.
Remington's creditors include Franklin Templeton Investments, according to regulatory filings from late last year.
What happened at that Italian dinner was the final straw, Sue said in filings.
Mr. Trump was considered a subject in the Cohen inquiry, according to court filings.
Earlier filings showed that Appaloosa Management held 1.264 million shares of Apple at Dec.
Matrimonial attorneys across the nation have prepared for this January, when divorce filings peak.
Filings show that Hoffman wrote a maximum check to Amy Klobuchar this last quarter.
On Twitter, he follows F.E.C. bots that tweet out campaign filings as they post.
Other investors pore over those filings for clues about what savvy traders are doing.
Today, regulatory filings reveal that he's obtained a personal line of credit from JPMorgan.
Again, the new filings were in connection with his defamation lawsuit against The Sun.
By Jim Christie Haynes & Boone earlier this month issued its latest report on bankruptcies among oil and natural gas producers, saying it was too early to predict a new wave of bankruptcy filings based on the recent number of filings this summer.
Here's the secret about Form D filings today: the norms in Silicon Valley have changed, and Form D filings are often filed late, not at all, and many startups are advised to lie low in the hopes of avoiding stricter SEC scrutiny.
Koupriianov and Spencer's lawyers had tried to seal the divorce filings on three different occasions, according to BuzzFeed, but a judge ultimately denied those motions and said they hadn't brought forward a significant justification for keeping the filings out of the public eye.
In the filings, Ms. Ernst said she was emotionally and physically abused by Mr. Ernst, whom she met while both were serving in the military, according to a summary of the filings first reported by Cityview, an alternative newspaper based in Des Moines.
The filings will also show whether Trump still faces a significant cash disadvantage to Clinton.
Hedge funds have to disclose only their long-equity holdings every quarter in these filings.
In 63, there was a record high of 147 filings, up from 97 in 2013.
The SEC uses these filings as a template against which it reviews elements for disclosure.
Last year, according to court filings, Landesman approached Schmitt and two companions in a restaurant.
Kamala Harris came to the hearing with securities filings for the company and its peers.
Sowell's previous attorneys, according to court filings, repeatedly referred jurors to damaging evidence against Sowell.
One disclaimer: the list was compiled based on recent 13-F filings hedge funds made.
The three officers detained a suspected drug dealer named Fabian Sheets, according to court filings.
Prosecutors don't go as far as to call the group a cult in court filings.
Prior to joining the Trump administration, Rettig had defended Trump's refusal to release his filings.
Upon request, the SEC also permits managers to omit sensitive stock positions from 13F filings.
Filings in Singapore indicate that Honestbee has $20163 million in assets through two registered companies.
Federal election filings revealed that Walmart had contributed $2,000 to the campaign of Hyde-Smith.
Filings show that Blackstone's Schwarzman made his own $2,700 contribution to the senator on Nov.
Last week we saw Dropbox debut and now we've seen filings for Zuora and Pivotal.
Several other board members and IBM executives bought company stock Monday, according to regulatory filings.
Still, Zarowin of NYU says non-GAAP will continue to be entrenched in companies' filings.
Some of the terms of the settlement may come to light in Amazon SEC filings.
" Despite the revelations in the filings, Trump tweets after their release, "Totally clears the President.
J), exchange filings showed on Thursday, after his exposure to scandal-hit retailer Steinhoff (SNHJ.
That entity in turn owns a 7.3% interest in Future Retail, according to prior filings.
In filings earlier this month, Samsung and Intel also put their weight behind the FTC.
He raised $44.7 million in contributions in March, according to the most recent federal filings.
Economists expect first-time filings for unemployment benefits to have risen to 211,217 last week.
In court filings, the Pentagon has cited security concerns about sufficiently vetting of enlisted recruits.
Information on the Trump Organisation is mainly limited to Mr Trump's filings with election monitors.
A BuzzFeed News review of company filings from the 54 counties covered by Texas Gov.
The clock kept ticking, yet no filings appeared throughout the first half of this year.
No — though Sir and Rumi are the hot favorites, based on some reported legal filings.
The SEC guidelines strictly prohibit us from including these estimates in filings with the SEC.
According to court filings, Al Dente's $3.1 million bid was the highest of those received.
In filings with the Federal Communications Commission, SpaceX noted a few changes to its plans.
In legal filings, Google has disputed that conservatives are an identifiable class under the law.
Although, he said, there would likely be a temporary spike in filings following the change.
The filings did not say any of the banks knowingly violated sanctions against North Korea.
At the end of June, such protections totaled $6 billion, according to WeWork's securities filings.
Public filings show SpaceX wants to launch service in the southern United States next year.
On Deck's filings state that 33 percent of Lancelot QBFOD LLC is owned by Intuit.
Still, the filings offer a glimpse into what hedge fund managers saw as investment opportunities.
At this discovery, the /r/ABDL subreddit filled with angry threads about Rearz's trademark filings.
According to Federal Election Commission filings, Wynn donated more than $200,000 to Republicans in 2017.
New foreclosure filings generally take more than four months to happen after the actual delinquency.
In the court filings, Microsoft says the claims do not warrant a class action lawsuit.
Based on leaks and FCC filings, we know a few things about AT&T's gadget.
"The government does not wish to unnecessarily delay reunification," the lawyers wrote in legal filings.
"There are no other sources for this proprietary, Apple-designed component," according to the filings.
The last FEC filings for the candidates prior to Election Day are due Oct. 20.
Roof has offered to plead guilty if the death penalty were dropped, court filings show.
Steve Cohen now has a 5.4 percent passive stake in Square, according to SEC filings.
ET. Mortgage application filings fell 2.1 percent last week, according to the Mortgage Bankers Association.
Savvy journalists often monitor Form D filings looking for news scoops related to new financings.
The report alleges that the governor lied in campaign filings and broke campaign-finance laws.
The first Federal Elections Commission official quarterly campaign finance filings won't be public until April.
Prosecutors have said in court filings that some defendants are helping with non-public investigations.
He reaped about $90 million in 22016 by selling Hospira shares, U.S. regulatory filings indicate.
U.S. oil company bankruptcy filings in June hit their lowest for this year, data showed.
Facebook spent a record $12.62 million on federal lobbying last year, according to public filings.
The first round of filings is in, and it's not all good for the machines.
But those filings described Edmonds' and Flaum's conduct during years they worked at those institutions.
These filings are another step forward, but oral arguments are still yet to be scheduled.
This story has been updated to reflect attribution to obtained court filings from the case.
United and Delta, in filings earlier this month, reported significant operating expense spikes as well.
He cited Santilli&aposs "extreme hostility" toward him and other factors in his court filings.
Crowdpac used the most recent Federal Election Commission filings to quantify the tech sector's contributions.
According to Oklahoma state filings obtained under public records laws, United Tissue has grown steadily.
However, trademark filings uncovered late last year point to more Beats radio stations in development.
The size of the IPO stated in preliminary filings is used to calculate registration fees.
Earlier 13F filings showed that Appaloosa Management held 1.264 million shares of Apple at Dec.
Besiktas and Trabzonspor lost 140.5 million and 104 million respectively, according to stock market filings.
Three companies stopped writing new earthquake insurance altogether, state regulatory filings obtained by Reuters show.
The filings show many insurers explicitly stated they were concerned about exposure to earthquake risk.
GE supplied parts and service to several of the plants, according to the bankruptcy filings.
They are planning on working with the FEC to amend their prior filings, Frazier said.
Accountants have warned that this new filing system could complicate your tax filings this year.
REUTERS: What are the major trends in retail that are seen in recent bankruptcy filings?
The manager owns a minor call option position in Valeant, according to the same filings.
Results of the AGM are expected to be announced in filings later in the day.
The news website the Daily Beast first reported on the agreement, citing the FARA filings.
White House spokeswoman Sarah Sanders called Cohen a liar and dismissed the filings as insignificant.
In May, Vista agreed to buy Marketo without a financing condition, according to regulatory filings.
Italy market regulator Consob said in filings Amber Capital has 5 percent of the bank.
Particularly during the holiday season, embarking on legal filings at this moment doesn't feel imperative.
Molymet did not say in the filings why it had chosen to drop its plans.
A separate CNN review of the filings found companies reported emitting more than 80 gases.
TWO U.S. FUND MANAGERS FILE FOR BITCOIN ETFS AS FUTURES ON THE CRYPTOCURRENCY LIST-FILINGS
Listed on federal filings as the PAC's new treasurer, Rasky is hardly a household name.
Prepacks are often, but not always, associated with second bankruptcy filings, or "Chapter 22" cases.
The Hill viewed the relevant court filings, which are reported here for the first time.
He cannot read, write or do simple arithmetic, according to assertions in various court filings.
The group is planning to run ads, according to FCC filings, up to the primary.
Including derivatives, Ackman has taken a roughly $1 billion stake in Lowe's, other filings showed.
The combined company sold 40,792 homes last year, according to the companies' separate SEC filings.
Mueller and his team have spoken only through "speaking indictments," other filings and court appearances.
The Democratic candidate hauled in $434,000, and the Republican drew $367,000, according to campaign filings.
Katz's mother claimed in the filings that his father downplayed David Katz's need for medication.
Bankruptcy filings overall are down 53% since the indices first started keeping records in 2010.
Steyer gave $32,500 to the same group in 2011, according to Federal Election Commission filings.
WPP disclosed in financial filings in March that it had sold its stake in Bruin.
Perdue's latest federal filings show his campaign with nearly $1.2 million in cash on hand.
The filings said the New York state tax lien on Shkreli's assets vested on Jan.
It's among the top five in the number of sectors covered by US patent filings.
Williamson raised a little over $3 million as of June 30, according to FEC filings.
The stakes are worth nearly $137 million, data from regulatory filings compiled by Bloomberg show.
Other big filers, including Carl Icahn, Herbalife's biggest investor, have not submitted their filings yet.
However, several courts ruled against the company, known only as "Corporation A" in court filings.
He toyed with, but wouldn't commit to, "full cooperation" with prosecutors, according to court filings.
All companies have to list worst-case scenarios as "risk" factors in their IPO filings.
As of January 85033, the App Store offered 2.2 million apps, according to court filings.
It's hard to see otherwise in the filings that have been made public thus far.
According to SEC filings, he was guaranteed more than $25 million upon leaving the company.
In its public filings, the company acknowledges its dependence on treatments paid by private insurers.
Democratic lawmakers argued the document contradicted Mnuchin's rationale for withholding Trump's tax filings (The Hill).
The filings reflect Berkshire's positions more than a month ago and may have changed since.
Mr. Lazarenko also says, in court filings, that he lacks work authorization and is unemployed.
In Oregon, filings from the secretary of state's office show that the More Housing Now!
But court filings hint at how widespread the practice was at Hi-Rise, at least.
Goodell's compensation for 34.13 was revealed Tuesday in the NFL's tax filings for that year.
Some major retailers are hanging by a thread in trying to stave off bankruptcy filings.
According to Federal Election Commission filings, however, Thor has not filed to run for president.
Jana continues to own about 4 percent of ConAgra, according to SEC filings through March.
Waymo has estimated damages in the case at about $1.9 billion, according to court filings.
The company's international streaming revenue grew over 58 percent last year, according to latest filings.
In fact, EFCA itself is listed as a Tesla subsidiary in filings with the SEC.
Even those recent filings, however, are vague about who is actually lobbying in the state.
The filings do not disclose short positions, bets that a stock will fall in price.
After March 31, McCartney has the right to sell her stake, according to company filings.
P.T.S. says in federal filings that it has "contracts or relationships" with about 800 agencies.
We guide veterans through complex court proceedings, documents and filings and represent them for free.
Plus, filings show that he received $10 million worth of restricted stock in early January.
New Jersey had the highest activity rate, with foreclosure filings at 1.91 percent of homes.
The prosecutors have provided the outline of their case in the indictment and various filings.
Corporate board elections are usually dull affairs best left to investor newsletters and government filings.
The filings are part of a growing number of actions involving accessibility and the internet.
The filings were not made under McKinsey's name, and were among nearly 2000,000 bankruptcy claims.
The company has been stepping up repurchases, spending $100 million since September, according to filings.
When questioned by investigators, Ms. Edwards did not deny having shared them, court filings show.
The participation of HNA insiders does not appear to have been disclosed in public filings.
Shkreli's lawyers and prosecutors have not yet submitted filings on what the sentence should be.
He has $212,000 in cash on hand, according to filings from the Campaign Finance Board.
Nissan was also indicted on a charge of underreporting an executive's pay in regulatory filings.
The United States attorney's office in Manhattan has not yet responded to the defense's filings.
No such filings related to HSBC had been made by Monday evening in New York.
For that, reporters turned to the filings themselves and conducted a case-by-case review.
It has fielded more than 200 public-comment filings from advocacy groups, corporations and individuals.
The filings showed the extent to which the O'Rourkes have benefited financially from family wealth.
The full filings will be officially released by the Federal Election Commission on April 15.
The details of that dispute are murky because filings related to the matter are classified.
In most filings, incompatibility was given as the major reason; 15 percent cited domestic violence.
He did not disclose in financial filings that he retained a small stake in it.
Mr. Ghosn and Mr. Kelly are accused of underreporting his compensation in required securities filings.
TIAA discloses these incentives in S.E.C. filings, but has not highlighted them in client brochures.
Triple-beam balance will best separate a mixture of iron filings and black pepper.4.
Instead, they pound date stamps on the pages of filings that come across their desks.
Dr. Thompson received $300,000 in compensation from Merck in 2017, according to company financial filings.
The FEC filings show that Bloomberg handed some $15.9 million to Google through January 2020.

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