Search for: "SOUTHERN GROUP, LLC"
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10 Feb 2022, 9:02 pm
The court held it did not, but did not decide whether such statutory procedures were generally waivable or modifiable outside of arbitration.Reprinted (with some modification) with permission from the February 9, 2022, issue date of the “New York Law Journal” © 2022 ALM Media Properties, LLC. [read post]
27 Jan 2022, 2:20 pm
(CRD#:19585), also of Coral Gables, Atlas One Financial Group, LLC (CRD#:124057) of Miami, and A. [read post]
21 Jan 2022, 10:32 am
One of the largest check cashing businesses in the group was owned by Domenick Pucillo, a convicted criminal associated with the Genovese organized crime family – talk about your red flags. [read post]
21 Jan 2022, 10:32 am
One of the largest check cashing businesses in the group was owned by Domenick Pucillo, a convicted criminal associated with the Genovese organized crime family – talk about your red flags. [read post]
20 Jan 2022, 12:16 pm
For example, in In re: Tal Education Group Securities Litigation, the U.S. [read post]
12 Jan 2022, 12:06 pm
Frank Pesce Group, Inc., 913 F.Supp. 1559 (S.D. [read post]
29 Dec 2021, 11:00 am
Sinclair Broadcast Group, Inc., Southern District of New York Judge Jed Rakoff denied a motion to dismiss filed by Sinclair in a dispute over Paul Nicklen’s video of a starving polar bear. [read post]
24 Dec 2021, 6:26 am
Miller (University of Iowa), on Tuesday, December 21, 2021 Tags: Adverse effects, Cash flows, Delaware articles, Delaware cases, Delaware law, Merger litigation, Mergers & acquisitions, Securities litigation COP26 and the Role of Private Capital Posted by Jennie Morawetz, Paul Barker, and James Dolphin, Kirkland & Ellis LLP, on Tuesday, December 21, 2021 Tags: Climate change, ESG, International… [read post]
3 Dec 2021, 9:49 am
Mastercard Hit With Allegations That It Violated Several States’ Privacy LawsLaw.com – December 1, 2021 (subscription required) Mastercard was slapped with privacy class action lawsuits on Tuesday in New York Southern District Court. [read post]
3 Dec 2021, 9:49 am
Mastercard Hit With Allegations That It Violated Several States’ Privacy LawsLaw.com – December 1, 2021 (subscription required) Mastercard was slapped with privacy class action lawsuits on Tuesday in New York Southern District Court. [read post]
30 Nov 2021, 1:47 pm
On September 3, 2020, Healthcare Resources Management Group, LLC (“HRMG”) filed suit in the Southern District of Florida against several parties, including hemp products retailer Medterra CBD, LLC (“Medterra”), alleging that Medterra misappropriated its proprietary trade secret formula for a CBD cooling cream by selling a product similar to HRMG’s cream. [read post]
24 Nov 2021, 12:27 am
On July 21, 2021, the United States District Court for the Southern District of New York reportedly entered consent judgments against a CEO and board chairman and his entities, First Capital Real Estate Investments, LLC and First Capital Real Estate Advisors LP, as well as against First Capital Real Estate Trust Inc. [read post]
2 Nov 2021, 7:56 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
13 Oct 2021, 9:08 am
HOVENSA LLC, 73 F.Supp.3d 588, 616. [read post]
13 Oct 2021, 9:08 am
HOVENSA LLC, 73 F.Supp.3d 588, 616. [read post]
29 Sep 2021, 4:30 am
” The Goldberg Simpson Family Law group provides a full range of services throughout Louisville, Southern Indiana and Kentucky. [read post]
21 Sep 2021, 2:21 pm
The Goldberg Simpson Family Law group provides a full range of services throughout Louisville, Southern Indiana and Kentucky. [read post]
17 Sep 2021, 1:19 pm
MJ Capital Funding, LLC, MJ Taxes and More Inc. and Johanna Garcia, Case No. 21-61644-CIV-SINGHAL. [read post]
14 Sep 2021, 5:17 pm
Marshals Service and contractor Centerra Group LLC (“Defendants”), alleging that Defendants failed to implement adequate COVID-19 precautions. [read post]
14 Sep 2021, 5:17 pm
Marshals Service and contractor Centerra Group LLC (“Defendants”), alleging that Defendants failed to implement adequate COVID-19 precautions. [read post]