Search for: "Civil Partners, LLC"
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28 Aug 2023, 5:30 am
This can impact personal relationships, especially if the person is a family member, spouse, or partner. [read post]
21 Aug 2023, 2:14 pm
From Country Mill Farms, LLC. [read post]
16 Aug 2023, 10:52 am
As discussed below in a guest post written by Greg Markel, a partner at the Seyfarth Shaw law firm, and Gershon Akerman, an associate at the firm, the case could have important implications for the SEC’s enforcement authority and could affect the agency’s other activities as well. [read post]
10 Aug 2023, 2:15 pm
Reprinted with permission from the August 10, 2023 edition of “The Legal Intelligencer” © 2023 ALM Media Properties, LLC. [read post]
7 Aug 2023, 12:14 pm
TFS agreed, without admitting or denying the SEC’s findings, to a cease-and-desist order and to pay a civil penalty of $100,000. [read post]
30 Jul 2023, 2:41 pm
” TR Invs., LLC v. [read post]
23 Jul 2023, 9:15 am
Recently, however, this strategy has been called into question due to a recent decision in Marble VOIP Partners LLC v. [read post]
23 Jul 2023, 9:15 am
Recently, however, this strategy has been called into question due to a recent decision in Marble VOIP Partners LLC v. [read post]
21 Jul 2023, 8:05 am
Companies involved in the lead generation business will want to pay particular attention to the FTC’s telemarketing lawsuit against Viceroy Media Solutions, LLC (“Viceroy”). [read post]
20 Jul 2023, 8:36 am
Attorney’s Office and our law enforcement partners throughout this important investigation. [read post]
19 Jul 2023, 11:28 am
Bed Bath & Beyond of California, LLC (2015) 780 F.3d 1260, 1266.) [read post]
17 Jul 2023, 8:32 am
VIP Products LLC (covered in this excellent post by Lisa Ramsey). [read post]
7 Jul 2023, 8:54 am
KLLM Transport Services, LLC. [read post]
5 Jul 2023, 12:57 pm
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
5 Jul 2023, 7:35 am
“Pace-O-Matic Potential Victim Of Legal Misconduct In PA Skill Games Battle” — “Pace-O-Matic (POM), a Georgia-based skill games manufacturer, is in the midst of a lawsuit against former legal partner Eckert, Seamans, Cherin & Mellott, LLC (Eckert), claiming the firm also represented a Pennsylvania casino at the same time. [read post]
2 Jul 2023, 4:15 am
Following the attack, Gonzalez’s parents and brothers filed a lawsuit against Google, LLC, citing violations of 18 U.S.C. [read post]
30 Jun 2023, 8:20 am
The logic of today's 303 Creative LLC v. [read post]
28 Jun 2023, 11:53 am
Boynton, head of the Justice Department’s Civil Division, stated that “Kickbacks can impair the independence of physician decision-making and waste taxpayer dollars. [read post]
26 Jun 2023, 7:50 am
Former employees of CRH Healthcare, LLC, who were not publicly named, filed a civil suit under the qui tam provision of the FCA. [read post]
16 Jun 2023, 12:16 pm
This matter was handled by the Civil Division’s Commercial Litigation Branch and the U.S. [read post]
