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6 Jan 2020, 7:30 am
State Farm Lloyds (No. 19-0802) Thursday Jan 9 Tommy Yowell, Gail Yowell, Harry Graff, El Terico, LLC and Casuarina Investments, LLC (d/b/a Lar Resources, LLC) v. [read post]
6 Mar 2018, 8:01 am
This report is part of a series covering cryptocurrency investment banking. [read post]
31 Jul 2020, 5:37 pm
§ 1962 et seq.) lawsuit by developer Relevant Group, LLC and related entities (“Relevant”) alleging that defendants (Stephan “Saeed” Nourmand and Michael Nourmand and their business entities) filed and threatened frivolous CEQA suits solely to “shake down” and extort monetary settlements – without regard to environmental concerns – from economically vulnerable hotel project developers. [read post]
19 Mar 2024, 11:42 am
Yellen, et al., the U.S. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor… [read post]
24 Nov 2017, 3:00 am
The other defendants, Greenway Health, LLC, Greenway EHS, Sunrise Technology Consultants LLC, and Lee Investment Consultants, LLC, represented to SARHA that they maintained a backup database to secure the medical records when those defendants knew that no such backup existed. [read post]
4 Oct 2019, 12:38 pm
Investments LLC v. 1221 Palm Harbor, L.L.C., 67 So. 3d 448, 450 (Fla. 2d DCA 2011). [read post]
6 May 2014, 8:46 am
Prior to joining O’Neill & Borges LLC Mr. [read post]
20 Jan 2016, 8:00 am
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Preclusion or Jurisdiction: Alexsam, Inc. v. [read post]
9 May 2008, 8:02 am
UBS AG, et al., 08 CIV 4352, is pending in the U.S. [read post]
12 Jan 2016, 11:39 am
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Preclusion or Jurisdiction: Alexsam, Inc. v. [read post]
1 Jan 2016, 9:00 am
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Preclusion or Jurisdiction: Alexsam, Inc. v. [read post]
16 Sep 2015, 3:30 pm
WestLB AG, etc. et al., 2015 N.Y. [read post]
4 Mar 2016, 12:25 pm
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Preclusion or Jurisdiction: Biogen MA, Inc. v. [read post]
20 Dec 2016, 2:00 am
Bedford Med was operated by Bedford Med LLC. [read post]
20 Dec 2016, 2:00 am
Bedford Med was operated by Bedford Med LLC. [read post]
2 Aug 2009, 9:15 am
They also created the Heckerman Family LLC and two solely-owned LLCs, Heckerman Investments LLC and Heckerman Real Estate LLC. [read post]
21 Mar 2017, 2:11 pm
SCA Hygiene Products AB et al. v. [read post]
24 May 2013, 2:03 pm
MPHJ Technology Investments, LLC, is actually brought primarily under the Vermont Consumer Protection Act, 9 V.S.A. [read post]
17 Feb 2016, 9:20 am
MPHJ Technology Investments, LLC, No. 15-838 (Federal court jurisdiction in anti-troll consumer protection case) Preclusion or Jurisdiction: Alexsam, Inc. v. [read post]
