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19 Sep 2019, 12:57 pm
In addition to the product manufacturer and marketer, Quincy Bioscience, LLC, Prevagen, Inc., and Quincy Bioscience Manufacturing, LLC, the government also named as defendants Quincy’s co-founders and two largest shareholders, Mark Underwood and Michael Beaman. [read post]
22 Jan 2008, 3:19 am
Iovate Health Sciences U.S.A. [read post]
4 Apr 2011, 2:36 am
© 2011 Simple Justice NY LLC. [read post]
22 Feb 2012, 6:45 am
Brown and Clarksburg Nursing Home & Rehabilitation Center, LLC v. [read post]
27 Dec 2013, 6:36 am
The ink wasn’t even dry on last month’s landmark $13 billion settlement for mortgage loan fraud when the U.S. [read post]
3 Dec 2012, 9:09 am
BBVA, a Spain-based retail bank that entered the Florida marketplace through acquiring Compass bank, has 45 full-service branches in the Jacksonville area along with loan production offices in Orlando and Miami. [read post]
1 Nov 2023, 11:41 am
Freeport, like Masterworks, do not tokenize the objects themselves; Rather, they set up series LLC who acquires an artwork, via affiliated Freeport Curation LLC, which then becomes the series LLC’s primary asset and subject to investment under Tier 2 Regulation A of the Securities Act.[16] The tokens registered on the blockchain are just a corresponding visual representation of the ownership interest to a particular series, not conferring any rights that the share… [read post]
23 Feb 2012, 7:34 am
In PPL Montana, LLC v. [read post]
26 Jul 2011, 7:59 am
© 2011 Simple Justice NY LLC. [read post]
20 Mar 2017, 6:04 am
Law isn’t rocket science. [read post]
21 Sep 2023, 9:01 pm
The Consumer Financial Protection Bureau issued guidance requiring lenders who use artificial intelligence in reviewing loan applications to explain their reason for denying consumers credit. [read post]
2 Nov 2020, 9:17 am
During the pandemic, fintech lenders were able to efficiently and safely onboard new customers, which allowed many small businesses to access Paycheck Protection Program loans that they would not have been able access to through traditional lenders. [read post]
26 Jun 2019, 7:04 am
An example is the operating agreement adopted by Inspirion Delivery Sciences, LLC, which was the subject of a lawsuit in Delaware Chancery Court in Acela Investments, LLC v. [read post]
27 Feb 2009, 7:00 am
Rocket science! [read post]
16 Apr 2018, 10:20 am
Loans incurred bdefore December 15, 2017 are limited up to $1,000,000. [read post]
16 Apr 2018, 10:20 am
Loans incurred bdefore December 15, 2017 are limited up to $1,000,000. [read post]
27 Jan 2020, 5:26 pm
., Lundbeck LLC, and US Worldmeds LLC – paid a combined total of over $624 million to resolve claims that they illegally paid patient copays for their own drugs through purportedly independent foundations that the companies in fact treated as mere conduits.The department also reported substantial recoveries involving a variety of other healthcare providers. [read post]
17 Feb 2017, 1:28 pm
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or complete the project Failure to… [read post]
17 Feb 2017, 1:28 pm
Listed below are some of the warning signs that an EB-5 project may be in trouble: Failure of the EB-5 project developer to deliver regular reports to the EB-5 investment fund manager of the status of the financing, construction and/or operation of the project Failure of the EB-5 project developer to provide documentation of expenditures and the use of EB-5 funds on a regular basis Failure of the EB-5 project developer to obtain all necessary financing to commence or complete the project Failure to… [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
Click Here UN climate science head hopes for more US action. [read post]
