Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 35 contracts
Samples: Senior Convertible Note (Petroterra Corp.), Secured Term Note (Petrol Oil & Gas Inc), Note Agreement (Micro Component Technology Inc)
Indictment; Proceedings. The indictment or threatened indictment ------------------------ of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 5 contracts
Samples: Secured Convertible Term Note (New Century Energy Corp.), Secured Term Note (New Century Energy Corp.), Secured Term Note (New Century Energy Corp.)
Indictment; Proceedings. The indictment or threatened indictment of the any Company or any of its Subsidiaries or any executive officer of the any Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the any Company, any Subsidiary of any Company or any executive officer of any Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries Subsidiaries, pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the any Company or any of its Subsidiaries;; or
Appears in 4 contracts
Samples: Secured Term Note (True North Energy CORP), Secured Term Note (True North Energy CORP), Secured Term Note (True North Energy CORP)
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 3 contracts
Samples: Securities Purchase Agreement (Modtech Holdings Inc), Secured Convertible Term Note (AdAl Group Inc.), Convertible Term Note (Fortune Diversified Industries Inc)
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its SubsidiariesCompany;
Appears in 3 contracts
Samples: Convertible Term Note (China Aoxing Pharmaceutical Company, Inc.), Convertible Term Note (Incentra Solutions, Inc.), Convertible Term Note (Incentra Solutions, Inc.)
Indictment; Proceedings. The indictment or threatened indictment of the Company Maker or any of its Subsidiaries respective subsidiaries or any executive officer of the Company Maker or any of its Subsidiaries subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company Maker or any of its Subsidiaries subsidiaries or any executive officer of the Company Maker or any of its Subsidiaries subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company Maker, or any of its Subsidiaries;subsidiaries; or
Appears in 3 contracts
Samples: Secured Convertible Note (PetroAlgae Inc.), Secured Convertible Demand Note (PetroAlgae Inc.), Convertible Demand Note (PetroAlgae Inc.)
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;; or
Appears in 3 contracts
Samples: Secured Term Note (Windswept Environmental Group Inc), Secured Term Note (Windswept Environmental Group Inc), Secured Term Note (Windswept Environmental Group Inc)
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries subsidiaries or any executive officer of the Company or any of its Subsidiaries subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries subsidiaries or any executive officer of the Company or any of its Subsidiaries subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiariessubsidiaries;
Appears in 2 contracts
Samples: Secured Term Note (Solar Thin Films, Inc.), Secured Term Note (Solar Thin Films, Inc.)
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;; and
Appears in 2 contracts
Samples: Secured Term Note (Digital Recorders Inc), Secured Term Note (Digital Recorders Inc)
Indictment; Proceedings. The indictment or threatened indictment of the any Company or any of its Subsidiaries or any executive officer of the any Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the any Company or any of its Subsidiaries or any executive officer of the any Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;Company.
Appears in 2 contracts
Samples: Secured Term Note (Thomas Equipment, Inc.), Secured Term Note (Thomas Equipment, Inc.)
Indictment; Proceedings. The indictment or threatened indictment conviction of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 2 contracts
Samples: Secured Term Note (Iwt Tesoro Corp), Note Agreement (Iwt Tesoro Corp)
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 2 contracts
Samples: Secured Convertible Term Note (Cyber Digital Inc), Convertible Term Note (Able Energy Inc)
Indictment; Proceedings. The indictment or threatened ----------------------- indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 1 contract
Samples: Secured Convertible Term Note (New Century Energy Corp.)
Indictment; Proceedings. The indictment or ------------------------- threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 1 contract
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 1 contract
Indictment; Proceedings. The indictment of Company or threatened indictment any of the its Subsidiaries under any criminal or civil proceeding against Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 1 contract
Samples: Security Agreement (Riviera Tool Co)
Indictment; Proceedings. The indictment or threatened ------------------------ indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 1 contract
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal a criminal, or civil proceeding in excess of $20,000, against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;.
Appears in 1 contract
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries that could reasonably be expected to have a Material Adverse Effect, and pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 1 contract
Indictment; Proceedings. The indictment or threatened indictment of the any Company, any Subsidiary of any Company or any of its Subsidiaries or any executive officer of the any Company or any Subsidiary of its Subsidiaries any Company under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the any Company, any Subsidiary of any Company or any of its Subsidiaries or any executive officer of the any Company or any Subsidiary of its Subsidiaries any Company pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the any Company or any Subsidiary of its Subsidiaries;any Company; or
Appears in 1 contract
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;; or
Appears in 1 contract
Samples: Secured Term Note (AdAl Group Inc.)
Indictment; Proceedings. The indictment or threatened indictment of the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 1 contract
Indictment; Proceedings. The indictment or threatened indictment of the ----------------------- Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries under any criminal statute, or commencement or threatened commencement of criminal or civil proceeding against the Company or any of its Subsidiaries or any executive officer of the Company or any of its Subsidiaries pursuant to which statute or proceeding penalties or remedies sought or available include forfeiture of any of the property of the Company or any of its Subsidiaries;
Appears in 1 contract
Samples: Secured Convertible Term Note (Windswept Environmental Group Inc)
