Search for: "Arsenal Contracting LLC"
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18 Apr 2024, 12:52 pm
The CFTC Whistleblower Program One of the most important tools in the CFTC’s fraud-fighting arsenal is its Whistleblower Program. [read post]
13 Nov 2023, 4:07 am
The petitioner alleged that because the LLC had no written operating agreement as required by LLC Law Section 417(a), the entity did not attain LLC status and therefore had to be treated as a partnership. [read post]
12 Jul 2023, 3:00 am
“Our hat is off to the New Jersey Department of Labor for using the strongest weapon in its arsenal to crack down on bad actors who cheat the system in the construction industry,” said Bill Mullen, president of the New Jersey Building and Construction Trades Council. [read post]
5 Mar 2023, 1:24 pm
Background The government alleges that Peizer first established a Rule 10b5-1 trading plan for his investment vehicle, Acuitas Group Holdings LLC, in May 2021. [read post]
5 Jan 2023, 11:59 am
Contrary to counsel’s comments, the reach of RICO is expanding, not contracting, especially in the U.S. [read post]
27 Aug 2022, 4:39 am
Allen Contracting Co., Dredge Management Associates, and the companies’ owners/managing members Greg Allen and Dan Allen. [read post]
21 Mar 2022, 4:29 am
The parties have already spent years in litigation, with the full CPLR discovery arsenal at their disposal. [read post]
8 Jul 2021, 11:11 am
Unfortunately, parties wishing to prolong or delay the litigation process often use their usual arsenal of tactics through raising boilerplate objections, filing responses at the last possible moment, and seeking extensions whenever available. [read post]
28 Jan 2021, 8:30 pm
National/Federal Beau Biden Foundation to Deny Lobbyist Donations, Make Major Donors Public The Hill – Alex Gangitano | Published: 1/21/2021 The Beau Biden Foundation for the Protection of Children, which works to combat child abuse and was named after President Biden’s late son, told donors it will make changes to increase transparency. [read post]
15 Dec 2020, 10:22 am
See MB Plaza, LLC v. [read post]
15 Dec 2020, 10:22 am
See MB Plaza, LLC v. [read post]
15 Dec 2020, 10:22 am
See MB Plaza, LLC v. [read post]
6 Jul 2020, 3:50 am
Vista LLC (the “LLC”) to develop a residential subdivision on 300 acres of land in the Town of Chili. [read post]
28 May 2020, 11:05 am
Kang Haggerty & Fetbroyt LLC has, for instance, successfully utilized force majeure clauses to excuse nonperformance under contracts, which enabled clients facing millions of dollars in liabilities to walk away from disrupted contracts with no penalty fees assessed or for significantly less than they were facing in settlements. [read post]
28 May 2020, 11:05 am
appeared first on Kang Haggerty & Fetbroyt LLC News. [read post]
8 Apr 2020, 9:46 am
Credico (USA) LLC, et al.. [read post]
16 May 2019, 11:36 am
The dissent forewarns that landlords will likely be amending their leases to include this waiver, eliminating from a tenant’s arsenal a judicially-created remedy that has been available for more than fifty years. [read post]
25 Feb 2019, 12:57 am
nu•cle•ar op•tion (noun): the most drastic or extreme response possible to a particular situation The litigation arsenal of business divorce lawyers contains weapons of varying firepower. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
14 Jul 2018, 6:42 am
My email inbox has gotten out of control, and I had to declare partial email bankruptcy. [read post]
