Search for: "MERCHANT NATIONAL, LLC"
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16 Jan 2015, 7:52 am
CLS Transportation Los Angeles, LLC v. [read post]
18 Nov 2014, 1:28 pm
I blogged last week about Tracy Rifle & Pistol LLC. v. [read post]
24 Apr 2014, 4:09 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
14 Aug 2013, 12:05 pm
Finally, in reaching this conclusion, the Second Circuit also expressly declined to follow the National Labor Relations Board’s contrary holding in D.R. [read post]
12 Aug 2013, 10:44 am
” On March 31, 2011 E&Y moved for reconsideration based on AT&T Mobility LLC v. [read post]
8 Jul 2013, 8:02 am
All your sales, less expenses, will be taxed here for federal (national) tax purposes. [read post]
3 Jul 2013, 2:55 pm
Metropolitan West Asset Management, LLC highlights at least two important take-aways with respect to the cash solicitation rule. [read post]
21 Jun 2013, 8:31 am
AnimalFeeds Int’l Corp. and AT&T Mobility LLC v. [read post]
4 Apr 2013, 6:48 pm
These obligations consist of providing pre-investment and ongoing disclosures to investors, and annual and regular reports to an EU national regulator. [read post]
22 Feb 2013, 4:00 am
Name Address Reported By NYS DEPARTMENT OF STATE CERTIFICATION UNIT 123 WILLIAM ST NEW YORK NY 10038 ROPES & GRAY LLP NYS DEPARTMENT OF STATE DIVIS 99 WASHINGTON AVENUE, 6TH FLR ALBANY NY 12231 STATE FARM FIRE & CASUALTY CO NYS DEPARTMENT OF TAXATION AND FINANCE P O BOX 4127 BINGHAMTON NY 13902 NATIONAL FINANCIAL SERVICES LLC Other public employers and… [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
31 Jul 2012, 1:07 pm
National Futures Association (NFA) has ordered Alpari US, LLC, a futures commission merchant and forex dealer located in New York City, to pay a $200,000 fine as a result of an NFA Complaint filed in June 2012 and a settlement offer submitted by Alpari. [read post]
12 Jul 2012, 2:00 am
The law merchant is characterized by its international, not national, nature. [read post]
12 Jul 2012, 2:00 am
The law merchant is characterized by its international, not national, nature. [read post]
4 Jul 2012, 4:39 am
© 2012 Simple Justice NY LLC. [read post]
17 May 2012, 4:24 am
© 2012 Simple Justice NY LLC. [read post]
12 Apr 2012, 11:18 am
;The member has obtained the prior express written consent of the recipient to receive such a call; or, The associated person placing the call has a personal relationship with the recipient of the call.Safe Harbor ProvisionA member firm or associated person of a member will be deemed to not be liable of violating 3230(a)(3) if the member can demonstrate that such violation is the result of an error and that the member meets the following benchmarks:The member has established and implemented… [read post]
8 Apr 2012, 10:00 pm
OMB completed review of DOT’s Federal Motor Carrier Safety Administration’s (FMCSA) National Registry of Certified Medical Examiners final rule on April 4, 2012, as changed. [read post]
8 Mar 2012, 7:59 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
9 Feb 2012, 9:00 am
National Futures Association (NFA) recently announced that it has levied a fine of $700,000 against Peregrine Financial Group, Inc., a Futures Commission Merchant and Forex Dealer Member of NFA with headquarters in Cedar Falls, Iowa and Chicago, Illinois. [read post]
