Search for: "No Excess Inc"
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5 Jun 2024, 10:52 am
October 2012: FINRA reportedly imposed a $14 million sanction on David Lerner Associates, Inc. for unfair practices regarding the sale of Apple REIT Ten and excessive markups on municipal bonds and collateralized mortgage obligations (CMOs). [read post]
4 Jun 2024, 7:30 am
Hood & Sons, Inc. v. [read post]
4 Jun 2024, 5:50 am
Read Spinal Device Manufacturer Innovasis Inc. [read post]
31 May 2024, 11:49 am
Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
20 May 2024, 4:39 pm
It held that the new rule was excessively broad, noting it “would treat virtually every entity that contracts for labor as a joint employer. [read post]
18 May 2024, 2:00 am
ATTORNEY NEWSLETTER Falsified Timesheets And Excessive Payments Time Discrepancies Discovered By Family Protecting Seniors From Fraud California broadly defines what constitutes financial elder or dependent adult abuse: (a) “Financial abuse” of an elder or dependent adult occurs when a person or entity does any of the following: (1) Takes, secretes, appropriates, obtains, […] The post Santa Clara County Financial Elder Abuse Attorney: Caregiver Fraud On The… [read post]
17 May 2024, 2:43 pm
., Inc., 2023 IL 128004 (July 18, 2023). [read post]
15 May 2024, 1:46 pm
According to the 2024 Franchise Disclosure Document (“FDD”) of Marriott International, Inc. / MIF, L.L.C., Marriott has 245 franchised outlets located in the following states: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, District of Columbia, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Missouri, Nebraska, Nevada, New Jersey, New Mexico, New York, North Carolina, Ohio, Oklahoma,… [read post]
10 May 2024, 9:00 am
Matter of Lake George Assn. v NYS Adirondack Park Agency2024 NY Slip Op 02356Decided on May 2, 2024Appellate Division, Third DepartmentFisher, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered:May 2, 2024CV-23-0672[*1]In the Matter of The Lake George Association et al., Respondents,vNYS Adirondack Park Agency et al., Appellants.Calendar… [read post]
10 May 2024, 9:00 am
Matter of Lake George Assn. v NYS Adirondack Park Agency2024 NY Slip Op 02356Decided on May 2, 2024Appellate Division, Third DepartmentFisher, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered:May 2, 2024CV-23-0672[*1]In the Matter of The Lake George Association et al., Respondents,vNYS Adirondack Park Agency et al., Appellants.Calendar… [read post]
10 May 2024, 6:00 am
The major companies that provide these so called “pay in four” products, such as Affirm Holdings Inc., Klarna Bank AB and Block Inc. [read post]
9 May 2024, 2:00 pm
If you’re interested we will like to run ALL excess proceeds recoveries through you, which means constant business! [read post]
9 May 2024, 11:14 am
Jan. 15, 2020) 2 Brown & Krueger, Inc. v. [read post]
8 May 2024, 7:20 pm
Poor Reporting Practices November 2016 – FINRA sanctioned Oppenheimer & Co., Inc. [read post]
7 May 2024, 12:56 pm
Louvers International, Inc., the court found that a majority shareholder violated his fiduciary duties by taking excessive compensation, depriving a minority shareholder of his rightful distributions. [read post]
7 May 2024, 8:31 am
Inc., F/K/A Florida Yacht Brokers Assoc., and Yacht Brokers Association of America, Inc. [read post]
6 May 2024, 10:43 am
Uber Technologies, Inc., 14 Cal. 5th 1104 (2023). [read post]
2 May 2024, 12:35 pm
He was affiliated with firms like RBC Capital Markets, UBS Financial Services Inc., and Citigroup Global Markets Inc. [read post]
1 May 2024, 9:01 pm
Persistent and excessive noise interferes with the university’s mission. [read post]
30 Apr 2024, 10:28 am
The Lawsuit Industry has often organized and funded mass radiographic and other medical screenings to cull plaintiffs from the population of workers.[16] Some of these screenings led to the massive filing of fraudulent claims.[17] Although he was blind to many of the excesses of the lawsuit industry, Egilman spoke out against attorney-sponsored and funded medico-legal screenings. [read post]
