Search for: "Civil Partners, LLC" Results 61 - 80 of 1,309
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4 Oct 2023, 7:34 am by Kelly Shivery
Attorney’s Offices, including the Southern District of New York, now require admissions in civil settlements. [read post]
3 Oct 2023, 9:01 pm by renholding
The Company settled in a separate administrative proceeding and agreed to pay a civil penalty of $1,500,000. [read post]
2 Oct 2023, 6:52 am by Geoff Cockrell
Dermatology Partners (USDP), acquired numerous dermatology practices across the country. [read post]
2 Oct 2023, 4:26 am by Andrea Shannon (US)
Copyright Act’s provision requiring that civil actions be “commenced within three years after the claim accrued. [read post]
2 Oct 2023, 4:26 am by Andrea Shannon (US)
Copyright Act’s provision requiring that civil actions be “commenced within three years after the claim accrued. [read post]
29 Sep 2023, 8:59 am by Amy Howe
Hammons Fall 2006, LLC, the justices agreed to decide what should happen as a result of that decision: Should the fees simply be the same in all 50 states going forward, or should bankruptcy filers who paid higher fees in the past receive a refund? [read post]
19 Sep 2023, 7:00 am by Steve Parker
The firms were Artemis Wealth Advisors, LLC; Trowbridge Capital Partners, LLC; MRA Advisory Group; McElhenny Sheffield Capital Management, LLC; Macroclimate, LLC; Linden Thomas Advisory Services, LLC; Hansen & Associates Financial Group, Inc.; Elm Partners Management, LLC; BTS Asset Management Inc. and Banorte Asset Management, Inc. [read post]
18 Sep 2023, 8:04 am by Melissa Tremblay
David Lazarus, Partner, Verrill Dana Nor will either agency limit itself to a small subset of cases. [read post]
15 Sep 2023, 2:04 pm by David Klein
Businesses that violate the TSR face civil penalties of up to $50,120 for each violation. [read post]
14 Sep 2023, 6:33 am by The White Law Group
  Without admitting guilt, all nine firms have agreed to pay penalties, with individual civil fines ranging from $50,000 to $175,000. [read post]
13 Sep 2023, 11:46 am by LII Team
Unsurprisingly, the highest-profile cases yielded the most pageviews, with tens of thousands of people reading our students’ explanations of 303 Creative LLC v. [read post]
8 Sep 2023, 12:51 pm by The White Law Group
As part of the settlement, the firm agreed to a cease-and-desist order, a censure, and a $5 million civil money penalty to resolve the SEC’s charges. [read post]
7 Sep 2023, 2:20 am by Rob Robinson
Widely regarded as a leading expert on discovery in the United States, and ranked by Chambers USA for many years, Ashish has served, among other things, as: Litigation Partner and Founder of the Mayer Brown Electronic Discovery and Records Management Practice; Founder and CEO of Discovery Services LLC; and Vice President and General Counsel of eTERA Consulting. [read post]
31 Aug 2023, 3:55 am by SHG
Due to Giuliani’s discovery conduct, plaintiffs have filed two motions to compel production from Giuliani and his eponymous businesses, Giuliani Communications LLC and Giuliani Partners LLC (collectively, the “Giuliani Businesses”), resulting in two discovery hearings, the issuance of multiple orders seeking his discovery compliance or otherwise sanctioning him for noncompliance. [read post]
30 Aug 2023, 8:29 am by Eugene Volokh
Due to Giuliani's discovery conduct, plaintiffs have filed two motions to compel production from Giuliani and his eponymous businesses, Giuliani Communications LLC and Giuliani Partners LLC (collectively, the "Giuliani Businesses"), resulting in two discovery hearings, the issuance of multiple orders seeking his discovery compliance or otherwise sanctioning him for noncompliance. [read post]