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31 Jan 2023, 2:20 pm
Additionally, your circumstance may dictate filing a civil lawsuit. [read post]
27 Jan 2023, 11:31 am
TriMark USA, LLC – $48.5 Million. [read post]
24 Jan 2023, 5:34 pm
Chaikin, filed the civil lawsuit in federal court in Florida. [read post]
22 Jan 2023, 6:59 pm
Determination of Proper Entity as Decision Maker Unlike the Court of Chancery, the Supreme Court found both the Partnership Agreement and the LLC Agreement, when read together, to be unambiguous, reasoning that words are not surplusage if there is a reasonable construction which will give them meaning, and noting the truism that simply because the parties disagree on the meaning of a term does not render that term ambiguous. [read post]
16 Jan 2023, 6:55 pm
HOLLYWOOD PARK APARTMENTS WEST, LLC, Petitioner, v. [read post]
9 Jan 2023, 9:01 pm
Granite Construction Granite Construction’s $129 million settlement resolving allegations that it manipulated financial statements to overstate revenues in 2018 received final approval in May 2022. [read post]
5 Jan 2023, 2:22 pm
Granite Construction Granite Construction’s $129 million settlement resolving allegations that it manipulated financial statements to overstate revenues in 2018 received final approval in May 2022. [read post]
15 Dec 2022, 4:23 am
Status Symbol Clothing Brand LLC v. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
6 Dec 2022, 5:01 am
He also disputes the relevance of Banneker Ventures, LLC v. [read post]
2 Dec 2022, 7:42 pm
See Warning for Cannabis-Related Charities (And Others): IRS Applies Legality Doctrine in Denial 201917008 Abortion – Many states have passed criminal and civil laws against abortion and include penalties for “aiding and abetting” abortion; criminal risk is currently uncertain for organizations funding abortion access in states where it is illegal Donor advised funds – ACE Act (Accelerating Charitable Efforts Act) Accounting Update: What EO Practitioners Need… [read post]
29 Nov 2022, 4:05 pm
Co., 569 U.S. 108, 115-17, 133 S.Ct. 1659, 185 L.Ed.2d 671 (2013); the Patent Act, WesternGeco LLC v. [read post]
29 Nov 2022, 4:05 pm
Co., 569 U.S. 108, 115-17, 133 S.Ct. 1659, 185 L.Ed.2d 671 (2013); the Patent Act, WesternGeco LLC v. [read post]
28 Nov 2022, 12:56 pm
More than $9.6 million in penalties imposed by the Occupational Safety and Health Administration (“OSHA”) against Dollar General Corp. and Dolgencorp LLC – operator of more than 18,000 Dollar General discount stores in 47 states (“Dollar General”) send a clear warning to other businesses to both ensure their safety processes and resources can withstand a safety event or audit under the Occupational Safety and Health Act (“OSH Act”) and to… [read post]
contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
To establish civil contempt, the FTC needed to prove by clear and convincing evidence “(1) the existence of a valid decree of which the alleged contemnor had actual or constructive knowledge; (2) that the decree was in the movant’s favor; (3) that the alleged contemnor by its conduct violated the terms of the decree, and had knowledge (at least constructive knowledge) of such violations; and (4) that the movant suffered harm as a result. [read post]
9 Nov 2022, 6:38 pm
Florigrown, LLC, 317 So.3d 1101 (Fla. 2021). [read post]
9 Nov 2022, 1:00 pm
See Texas Brine Co., LLC. v. [read post]
8 Nov 2022, 5:31 am
Backpage.com, explicitly “excludes civil statutes. [read post]
6 Nov 2022, 7:48 am
Therefore, the Court of Appeals of Ohio affirmed the lower court’s decision to reject WJP’s application to construct a residential and commercial development in the village. [read post]
28 Sep 2022, 11:18 am
This past May, the families of two victims killed by a Seattle crane collapse secured a civil judgment of more than $100 million. [read post]
