Search for: "Financial Resolution Center, LLC"
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16 Apr 2024, 5:29 am
Opperman Professor of Law and Director of the Center of Labor and Employment Law and Institute of Judicial Administration at New York University School of Law. [read post]
4 Apr 2024, 9:05 pm
At the time, the $19.35 million in fine, forfeiture, and civil settlement payments constituted the second largest-ever amount paid in resolution of a food safety matter. [read post]
28 Feb 2024, 6:53 am
PA universities, colleges, and technical institutes are remarkable centers of learning. [read post]
30 Jan 2024, 9:50 am
., the Principal in Catamount Services LLC, take a look at the ways in which the testimony of these experts can be utilized in these kinds of lawsuits, as well as the related question of who is qualified to serve as a governance expert. [read post]
14 Jan 2024, 5:01 am
It's an interesting and forceful argument, which I think some of our readers will agree with and still more will find interesting—it's signed by, among other lawyers, conservative star lawyer Jonathan Mitchell (as well as Gene Hamilton of America First Legal Foundation, Ronald Berutti of Murray-Nolan Berutti LLC, and Christopher Mills of Spero Law LLC): Plaintiff John Doe, a first-year law student at New York University, should be permitted to proceed under… [read post]
12 Jan 2024, 8:56 am
Attorney’s Office for the Southern District of New York, the FBI, and the Financial Industry Regulatory Authority. [read post]
2 Jan 2024, 4:55 am
The dispute at the center of this week’s post stems from a poorly documented investment in Eagle Point Financial, LLC, a payment processing company originally owned by Hunter Lipton. [read post]
15 Dec 2023, 3:00 am
A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. [read post]
20 Nov 2023, 4:21 am
By October, SNL had failed to turn over the documents or tools necessary for ERI to continue to operate the LLCs toward completion of the storage centers. [read post]
8 Nov 2023, 5:46 am
FINRA, the regulator who oversees brokers and brokerage firms, provides FINRA Dispute Resolution as an arbitration venue for investors with claims against their brokerage firm or financial advisor. [read post]
2 Oct 2023, 6:52 am
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
15 Sep 2023, 6:18 am
Oliver Street Dermatology Management LLC, dba U.S. [read post]
12 Sep 2023, 12:29 pm
For example, the DOJ Criminal Division, and the Criminal Fraud Section in particular, regularly incorporates statements about its voluntary self-disclosure policy in public speeches and announcements of case resolutions. [read post]
10 Aug 2023, 6:26 am
The rules for LLCs vary by state. [read post]
1 Aug 2023, 9:34 am
In Religious Technology Center v. [read post]
12 Jul 2023, 1:09 pm
Joseph Medical Center that also resolved allegations that another MidAtlantic Cardiovascular Associates physician performed unnecessary stent procedures. [read post]
16 Jun 2023, 2:24 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
22 May 2023, 10:58 am
City of San Jose (SJ Cityview, LLC, Real Party in Interest) (2023) ___ Cal.App.5th ___. [read post]
13 Apr 2023, 8:03 am
FINRA Dispute Resolution is an arbitration venue for investors with claims against their brokerage firm or financial professional. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
