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16 Aug 2012, 3:37 pm
The defendants in the case are Orb Management and 305 Second Avenue Associates, LP. [read post]
21 Apr 2017, 7:11 am by Renae Lloyd
United Development Funding III LP operates as a real estate investment firm for institutional investors. [read post]
17 Feb 2010, 7:16 pm
Wal-Mart Stores East, LP (3D08-3219), the Third District reversed the entry of a temporary injunction. [read post]
20 Jun 2015, 4:15 am by Gregory B. Williams
., Civil Action No. 15-478-LPS (D.Del., June 18, 2015), the Court granted the emergency motion of Plaintiffs, InterDigital, Inc., InterDigital Technology Corporation, IPR Licensing, Inc., and InterDigital Patent Holding, Inc., to remand the action to the Delaware Chancery Court. [read post]
1 Oct 2015, 1:45 pm by D. Daxton White
The Securities and Exchange Commission recently filed charges against Family Endowment Partners LP (FEP) and the owner, Lee Dana Weiss, for allegedly failing to disclose numerous conflict of interest to clients and using investors’ funds. [read post]
21 Mar 2017, 6:27 pm by Patricia Salkin
Friends of the Motherhouse, a nonprofit corporation, and Raymond Foote and Barbara Weed appealed from a summary judgment entered by the Superior Court in favor of the defendant City of Portland and intervenors Sea Coast at Baxter Woods Associates, LLC, and Motherhouse Associates LP (collectively “Sea Coast”). [read post]
22 Sep 2014, 7:19 am by Adam Weinstein
According to broker Ismail Elmas’ (Elmas) Financial Industry Regulatory Authority (FINRA) BrokerCheck records the representative was recently discharged from CUSO Financial Services, LP (CUSO Financial) concerning allegations that the broker “converted client funds for personal use as well as participated in an unauthorized outside business activity involving investments without the firm approval…” Previously Elmas was associated with CUNA Brokerage Services, Inc. [read post]
20 Dec 2016, 6:00 am by Beth Graham
Montecito Heights Healthcare & Wellness Centre, LP, No. 31-CA-129747 (November 30, 2016), an NLRB administrative law judge ruled that a California-based nursing home maintained an illegal voluntary arbitration policy that asked workers to waive their right to engage in collective action in violation of the National Labor Relations Act (“NLRA”). [read post]
12 Feb 2014, 12:31 pm by Seyfarth Shaw LLP
SimplexGrinnell LP, in which the Plaintiff-employees alleged, among other things, that they were not paid “prevailing wages” for inspection and testing work performed under a public works contract. [read post]
3 Nov 2014, 6:18 am by Adam Weinstein
As we reported earlier, broker Ismail Elmas’ (Elmas) Financial Industry Regulatory Authority (FINRA) BrokerCheck records show that the representative was recently discharged from CUSO Financial Services, LP (CUSO Financial) concerning allegations that the broker “converted client funds for personal use as well as participated in an unauthorized outside business activity involving investments without the firm approval…” Thereafter, investors have come forward to… [read post]
27 Nov 2018, 11:24 am by Renae Lloyd
Fairway Energy LP owns and operates an underground crude oil storage facility outside of Houston, Texas, according to reports. [read post]