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3 Jun 2024, 4:31 am by Franklin C. McRoberts
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
2 Jun 2024, 9:01 pm by renholding
In the process, you may identify additional violations which you do self-report and remediate. [read post]
31 May 2024, 12:51 pm by Paralegal Symmmes
Protecting Your Business: Entity Choice and Exemptions Limited Liability Companies (LLCs): Consider forming an LLC Consider forming an LLC to shield personal assets from business debts. [read post]
30 May 2024, 7:28 am by The White Law Group
  In addition to the fine, Thrivent must certify within 120 days that it has remediated these issues and implemented a compliant supervisory system, according to FINRA. [read post]
30 May 2024, 5:11 am by Greg Lambert
So first up, we have Mathew Kerbis, out of Chicago, he’s the 2024 James Keane Award recipient, and founder of subscription attorney, LLC. [read post]
29 May 2024, 6:00 am by Public Employment Law Press
Because the petition raises an issue of substantial evidence, we treat it as though it had been properly transferred to this Court in accordance with CPLR 7804(g) (see Matter of 16 Cypress Ave Realty LLC v New York City Loft Bd., 215 AD3d 418, 419 [1st Dept 2023]). [read post]
29 May 2024, 6:00 am by Public Employment Law Press
Because the petition raises an issue of substantial evidence, we treat it as though it had been properly transferred to this Court in accordance with CPLR 7804(g) (see Matter of 16 Cypress Ave Realty LLC v New York City Loft Bd., 215 AD3d 418, 419 [1st Dept 2023]). [read post]
29 May 2024, 3:18 am
In re Kirill’s Big Brain, LLC, Serial No. 97359799 (May 22, 2024) [not precedential] (Opinion by Judge Wendy B. [read post]
28 May 2024, 2:08 pm by Sadie Mayhew
”   Then, in February 2024, the NYAG amended its complaint to expand the lawsuit by adding allegations that defendants “defraud[ed] additional individuals and institutions of an additional $2 billion. [read post]
28 May 2024, 1:57 pm by Daily Record Staff
Tuesday reported the company received a second letter from the Listing Qualifications Department of The Nasdaq Stock Market LLC May 23 notifying the company that it was further non-compliant with Nasdaq Listing Rule 5250(c)(1) as a result of not having timely filed its quarterly report on Form 10-Q […] The post Silver Spring media company Urban One receives additional delinquency notification from Nasdaq appeared first on Maryland Daily Record. [read post]
28 May 2024, 7:46 am by Eugene Volokh
Universal City Studios, LLC, decided April 30 but just posted on Westlaw: Plaintiffs … allege that they were at Defendant Universal City Studios, LLC's theme park Universal Studios Hollywood. [read post]
27 May 2024, 9:03 pm by News Desk
In an April 4, 2024 warning letter, the FDA described an April 21, 2023, inspection of Hacienda Mexican Foods LLC’s ready-to-eat (RTE) soft wheat flour tortilla manufacturing facility located in Detroit, MI. [read post]
27 May 2024, 8:00 am
., and Chipotle Services, LLC, Case No. 2:22-cv-00326-MHT-SMD) in U.S. [read post]