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10 May 2013, 8:59 pm
Torres and his co-conspirators directed their fraudulent activities at Corus Bank, N.A., and a variety of FDIC-insured and non-FDIC insured mortgage lending businesses (the “mortgage lenders”) for purposes of influencing them to approve millions of dollars in mortgage loans. [read post]
3 Jan 2024, 10:23 am
LoanDepot.com, LLC v. [read post]
5 Jun 2015, 10:48 am
Joint employer status under this standard would be found where: (i) the structure of the parties’ business relationship gives a franchisor “sufficient influence over the working conditions of the other entity’s employees such that meaningful bargaining could not occur in its absence,” or (ii) the franchisor exercises direct or indirect control over working conditions and terms of employment for the franchise employees. [read post]
13 Feb 2023, 5:59 am
[i] The P3 Health Group litigation was commenced by a minority owner of P3 Health Group Holdings, LLC (“P3”), Hudson Vegas Investments, LLC (“Hudson”), which challenged P3’s de-SPAC merger. [read post]
1 Nov 2011, 11:10 am
He also liked working on projects that he felt had an influence on the direction of US laws and policies. [read post]
15 Aug 2017, 12:57 pm
Burk started with the case, Capitol Records, LLC v. [read post]
31 Oct 2011, 2:42 pm
The 31-year-old driver has been charged with second-degree felony driving under the influence, and in his bond hearing on Monday bail was set at $25,000, the maximum allowed for said charge. [read post]
19 Apr 2020, 9:00 am
Build A Sign LLC , 2019 WL 5258056 (W.D. [read post]
18 Jun 2013, 3:00 am
., YouTube, LLC, and Google, Inc., 07 Civ. 2103 illuminates the scope of the DMCA safe harbor. [read post]
12 Jul 2010, 11:45 am
MESIROW FINANCIAL STRUCTURED SETTLEMENTS, LLC YANISSE ADRIAN, Plaintiff,v.MESIROW FINANCIAL STRUCTURED SETTLEMENTS, LLC, et al., Defendants. [read post]
7 Dec 2021, 1:18 pm
They alleged that Toyota and Southeast Toyota Distributors conspired to hide the HVAC defect from them and directed dealers to tell customers the smell was normal, in part to protect the brand and to avoid buybacks under Florida’s Lemon Law. [read post]
11 Nov 2013, 3:39 am
Second, none of the pension fund’s objections to the Board members’ disinterestedness and independence, including the threat of individual liability, receipt of substantial directors’ fees, and holdings in companies that do business with GSG, sufficed to show they were “beholden to any particular corporate influence. [read post]
29 Jan 2018, 4:59 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
26 Jan 2010, 9:11 am
The case, Hemi Group, LLC v. [read post]
16 Jul 2019, 1:34 pm
Morningside Dev., LLC, 284 F.3d 505, 513 (4th Cir. 2002). [read post]
8 Dec 2010, 5:00 am
This post is part of an ongoing series that examines the way stock exchange independence rules influence director compensation. [read post]
20 Jan 2012, 5:00 am
This post is part of an ongoing series that examines the way stock exchange independence rules influence director compensation. [read post]
18 Jan 2010, 10:42 pm
LLC v. [read post]
5 Feb 2024, 10:06 am
In the following guest post, Anne Catapano, VP Financial Lines Claims, Ascot Insurance Company, Christina Errico, VP, Professional Liability Claims Manager, Ascot Insurance Company, Elan Kandel, Member, Bailey Cavalieri LLC, James Talbert, Associate, Bailey Cavalieri LLC and Tyler Hopkins, Associate, Bailey Cavalieri LLC, review the past year’s key management and professional liability insurance coverage decisions. [read post]
15 Aug 2023, 8:44 am
Driving under the influence (DUI) is a grave offense with severe repercussions. [read post]
