Search for: "Superior Trading, LLC"
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13 Jun 2018, 8:30 am
Superior Court of Los Angeles that rejected the long-standing, multi-factor test to determine whether a worker is an employee. [read post]
7 May 2018, 4:49 pm
Ruby left ESA and began working at WoodSpring Hotels LLC. [read post]
23 Apr 2018, 1:20 am
Congress Passes SLUSA to Block Plaintiffs’ State Court Stratagem Prior to the Reform Act, state court litigation of class actions involving nationally traded securities had been rare. [read post]
20 Apr 2018, 3:58 am
In the New Hampshire Superior Court, a jury agreed and found that Provider tortiously (wrongfully) interfered with contracts and economic relationships between Freedom and its customers, tortiously interfered with Freedom’s contract with its employee, and misappropriated trade secrets. [read post]
20 Apr 2018, 3:58 am
In the New Hampshire Superior Court, a jury agreed and found that Provider tortiously (wrongfully) interfered with contracts and economic relationships between Freedom and its customers, tortiously interfered with Freedom’s contract with its employee, and misappropriated trade secrets. [read post]
16 Apr 2018, 6:54 am
” The SEC also determined that Magee’s success rate on first-day returns was far superior to that of his clients. [read post]
12 Apr 2018, 2:56 pm
Quid pro quo harassment occurs when a superior encourages an employee to trade sexual favors for workplace perks or continued employment. [read post]
6 Apr 2018, 7:34 am
Indianapolis, Indiana – Attorneys for Plaintiff, Re-Bath, LLC, of Phoenix, Arizona originally filed suit in the Marion Superior Court alleging that Defendants, Alternative Construction Concepts, LTD. d/b/a Re-Bath Designs of Indianapolis, of Indianapolis, Indiana, Steven O’Reilley of Indianapolis, Indiana, and Deborah O’Reilley of Indianapolis, Indiana of infringing trademark rights. [read post]
17 Mar 2018, 1:00 am
Medina, an estate planning and elder law attorney and Certified Financial Planner™. [read post]
18 Feb 2018, 7:45 pm
A court in the Northern District of California in Google LLC v. [read post]
29 Jan 2018, 11:02 am
Article 1 of the statute establishes the liability of the aforementioned legal persons for the following offenses:Active domestic bribery (article 258 of the Criminal Code)Transnational bribery (article 258-bis of the Criminal Code)Trading in influence (Article 258 of the Criminal Code)Participating in the offense of "concusión" - the act of incorporating the proceeds of an illegal exaction into the patrimony of the public official or of a third party (art. 268 of the… [read post]
3 Jan 2018, 5:28 pm
(D068185; 4 Cal.App.5th 103; San Diego County Superior Court; 37-2014-00013481- CU-TT-CTL.) [read post]
26 Dec 2017, 4:45 am
H/T Nigel Eklund Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
21 Dec 2017, 7:22 am
The firm was responsible for the excessive trading of customer accounts by its registered representatives and was responsible for the representatives’ excessive trading under principles of respondeat superior. [read post]
19 Nov 2017, 5:45 am
A court in the Northern District of California in Google LLC v. [read post]
27 Oct 2017, 7:17 am
Verified Nutrition, LLC v. [read post]
10 Oct 2017, 1:34 pm
Jospin’s supervision, the Atlanta office brought charges involving investment advisers, financial and disclosure fraud, insider trading, and those targeting retail investors, including:The investment services subsidiary of SunTrust Banks for collecting more than $1.1 million in fees from clients by improperly recommending more expensive mutual fund share classes when cheaper shares of the same funds were available KPMG LLP and an engagement partner, who agreed to pay more than… [read post]
30 Sep 2017, 9:32 am
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
14 Sep 2017, 1:33 pm
Petitioner’s civil claims for malicious prosecution, fraud, violations of the Deceptive Trade Practices Act, and the Texas Finance Code stem from Cash Biz’s instigation of criminal charges against Petitioners based on false assertions. [read post]
30 Aug 2017, 7:04 am
VWR Int’l, LLC, No. 12-1615, 2017 WL 3671264 (E.D. [read post]
