Search for: "Security First Insurance Holdings, LLC. "
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22 Apr 2020, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
13 Apr 2020, 4:19 pm
Nessim MezrahiIn the following guest post, Nessim Mezrahi discusses his analysis of the First Quarter 2020 securities class action lawsuit exposure. [read post]
30 Mar 2020, 4:59 am
The transcript of the first day of the trial is docketed at Doc. 17 in Adv. [read post]
18 Mar 2020, 8:32 am
As we discussed on the blog Monday, the first event-driven securities lawsuit to arise from COVID-19 was filed last week. [read post]
3 Mar 2020, 2:39 pm
While the foreclosure actions were pending, Sovereign assigned its interests in the disputed mortgages to SR Holdings I, LLC. [read post]
17 Feb 2020, 9:01 am
When it comes to telemedicine business arrangements, the old maxim “You are Judged by the Company that You Keep,” certainly holds true. [read post]
14 Feb 2020, 3:00 am
As it has emerged as a hot-button issue for voters, doctors, hospitals, and insurers have been lobbying to protect their own money flows. [read post]
5 Feb 2020, 8:54 am
Securities and Exchange Commission sued the insured, a law firm holding a lawyers professional liability policy, seeking disgorgement of ill-gotten gains (legal fees obtained by fraudulent misrepresentations regarding a securities offering), as well as pre-judgment interest. [read post]
30 Jan 2020, 10:49 am
Recognizing the growing importance of state enforcement, we introduced our first Top Ten list for state recoveries in 2018. [read post]
28 Jan 2020, 2:09 pm
Background National Ink and Stitch LLC is an embroidery and screen printing business. [read post]
27 Jan 2020, 5:26 pm
The government also alleged that Insys improperly encouraged physicians to prescribe Subsys for patients who did not have cancer, and lied to insurers about patients’ diagnoses to ensure payment by federal healthcare programs. [read post]
24 Jan 2020, 9:11 am
Notably, Hunton represented Jefferies Funding LLC in its role as note purchaser and lender in connection with a $1 billion variable funding financing facility of home equity lines of credit (HELOCs) with Figure Lending LLC in a first-of-its-kind financing transaction involving collateral originated on blockchain. [read post]
24 Jan 2020, 1:00 am
Given this holding and at least one other subsequent district court proceeding, a “newness” analysis of the proffered corrective disclosure is required in this Circuit. [read post]
21 Jan 2020, 8:00 am
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
1 Jan 2020, 10:35 am
§ 164.308(a)(1)(ii)(A); Failed to have a HIPAA security training program, and failed to provide security training to its employees. [read post]
19 Dec 2019, 4:11 pm
The defendant insurance company cancelled a motor insurance policy on the plaintiff’s motor trading business. [read post]
12 Dec 2019, 6:56 am
In Principle Solutions Group, LLC v. [read post]
2 Dec 2019, 9:28 am
CARTER DEVELOPMENT OF MASSACHUSETTS, LLC, Appellant, v. [read post]
25 Nov 2019, 1:26 pm
On August 6, 2019, as discussed here, a plaintiff shareholder filed a securities class action lawsuit against Canada-based cannabis company Curaleaf Holdings. [read post]
25 Nov 2019, 3:52 am
A classic example of a first-party dispute would be an LLC derivative suit brought by one member on behalf of the LLC against another member, the latter of whom then seeks advancement of her defense costs under the operating agreement. [read post]
