Search for: "Bar 25, LLC" Results 101 - 120 of 1,284
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25 Apr 2023, 8:09 am by Cynthia Marcotte Stamer
R&L Carriers, Inc. and R&L Carriers, Shared Services, LLC (R&L Carriers), a nationwide trucking company headquartered in Wilmington, Ohio, will pay $1,250,000 to a class of female applicants and take steps to prevent future discrimination against female applicants to settle a federal lawsuit filed by the U.S. [read post]
19 Apr 2023, 11:50 am by The White Law Group
(CRD#:3866), Seattle, WA B, 02/28/2012 – 04/25/2018, CETERA ADVISORS LLC (CRD#:10299), SEATTLE, WA B, 05/24/2006 – 02/28/2012, PACIFIC WEST SECURITIES, INC. [read post]
18 Apr 2023, 11:37 am by The White Law Group
    According to his FINRA BrokerCheck profile, Moon was reportedly affiliated as a broker with the following firms among others:   05/25/2017 – 03/22/2021 -NYLIFE SECURITIES LLC (CRD#:5167) -MIRAMAR, FL  FINRA Attorneys to Recover Investment Losses   When brokers violate securities laws, such as making unsuitable investments, the brokerage firm they are working with may be liable for investment losses through FINRA Arbitration. [read post]
12 Apr 2023, 11:39 am by The White Law Group
   The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
10 Apr 2023, 8:26 am by The White Law Group
(CRD#:6694), CHATTANOOGA, TN   B, 09/26/2007 – 07/25/2012, LPL FINANCIAL LLC (CRD#:6413), CHATTANOOGA, TN   Winchester reportedly has three customer complaints on his record. [read post]
8 Apr 2023, 8:50 am by Eric Goldman
He was also prompted to review and accept a “Self-Directed Custodial Account Agreement” for an entity known as Prime Trust, LLC that had no reference to collection of any biometric data. [read post]
29 Mar 2023, 11:06 am by Cynthia Marcotte Stamer
Resolved 9,336 hearings; Recovered more than $132 million for federal workers and applicants; and Significantly reduced the federal hearing inventory by 25% from FY 2021 to FY 2022 EEOC appears to be continuing its aggressive enforcement into 2023. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
27 Mar 2023, 9:01 pm by renholding
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]
22 Feb 2023, 1:07 pm by Dennis Crouch
  (In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
8 Feb 2023, 5:35 am by Andrew Lavoott Bluestone
” “ Similarly, since plaintiffs’ first cause of action pursuant to Judiciary Law§ 487 is predicated on the same transactions and could have be~n raised in the class action, thiscause of action is also barred bythe doctrine ·of res judicata. [read post]
2 Feb 2023, 10:55 am by Zamansky LLC
And if a broker doesn’t do that, then they will be held responsible for breach of fiduciary duty. 09:25 – NR Interesting. [read post]
1 Feb 2023, 9:05 pm by renholding
  The overall number of megadeals decreased, however, with only six $25 billion-plus deals and thirty $10 billion-plus deals announced in 2022, compared to 10 and 53, respectively, during 2021, likely reflecting greater reluctance to pursue large transactions in the current regulatory environment as well as valuation gaps between buyers and sellers and more challenging financing markets than in the previous year. [read post]
Universal City Studios LLC et al, two disgruntled movie-watchers have sued Universal City Studios LLC for just such a disappointment, claiming that Universal deceived them with an early trailer for the movie Yesterday. [read post]
22 Jan 2023, 6:59 pm by Francis Pileggi
          The Supreme Court disagreed with the interpretation of the Partnership Agreement by the Court of Chancery and initially focused on the need to read both the Partnership Agreement and the related LLC Agreement together because both agreements described how the general partner managed Boardwalk. [read post]