Search for: "MERCHANT'S LLC"
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9 Dec 2022, 2:59 am
December 8, Chicago—NFA has ordered Gain Capital Group LLC (Gain) to pay a $700,000 fine. [read post]
24 Dec 2021, 2:01 am
Merchant Marine Academy appeared first on Goldsmith & Ogrodowski, LLC. [read post]
27 Oct 2019, 9:00 pm
The Commodity Futures Trading Commission (CFTC) filed and settled charges on October 24 against Upstream Energy Services LLC (Upstream Energy) for acting as an unregistered futures commission merchant. [read post]
7 Jan 2022, 11:57 am
In April 2021, the FTC announced that it had settled its lawsuit against Yellowstone Capital LLC, a provider of merchant cash advances, and its chief executive officer and president for alleged unfair and deceptive conduct in violation of the FTC Act. [read post]
6 Nov 2023, 1:35 pm
The Federal Trade Commission recently prevailed on summary judgment in a case against Jonathan Braun and his company RCG Advances, LLC. [read post]
15 Apr 2022, 1:59 am
April 14, Chicago—NFA has ordered Connecticut-based futures commission merchant and forex dealer Member Interactive Brokers LLC to pay a $250,000 fine. [read post]
10 Dec 2018, 3:04 am
The Bill proposes to make a number of significant amendments to Singapore’s merchant shipping legislation. [read post]
22 Feb 2012, 6:35 pm
Bottom Line Plus, LLC is a member of MAUI (Merchants Against Unfair Interchange), and an independent agent for Interchange Brokerage Company, serving over 2500 company locations, resulting in over $7M in savings to-date in recovery of merchant interchange fees. [read post]
8 Mar 2012, 5:01 am
Feb. 1, 2012): Does the Supreme Court’s landmark decision in AT&T Mobility LLC v. [read post]
26 Mar 2014, 2:00 am
Plaintiff: Galaxy Portfolio LLC / Worldwide Asset Purchasing, LLC Original Creditor: Direct Merchant Bank, N.A. [read post]
1 Dec 2010, 7:26 pm
For merchant marines, you need to be careful of the dates, as the war dates for Merchant Marines is a different from other branches of services; i.e. 12-07-1941 thru 08/15/1945. [read post]
12 Jun 2012, 7:21 am
Express Merchants’ Litig.), No. 06-1871 cv (2d Cir. [read post]
18 Dec 2020, 6:14 am
The New Jersey Attorney General recently filed a lawsuit in New Jersey state court against Yellowstone Capital LLC, its parent Fundry.US LLC, and various Yellowstone subsidiaries and affiliates alleging that the defendants violated the New Jersey Consumer Fraud Act (CFA) and the New Jersey Regulations Governing General Advertising (Advertising Regulations) in connection with marketing and providing merchant cash advances. [read post]
14 Sep 2017, 7:25 am
He served as lead appellate counsel for Vanessa Willock in Elane Photography, LLC v. [read post]
30 Apr 2021, 7:57 am
The Federal Trade Commission recently announced that it has settled the lawsuit it filed against Yellowstone Capital LLC, a provider of merchant cash advances, and its chief executive officer and president for alleged unfair and deceptive conduct in violation of section 5 of the FTC Act, 15 U.S.C. [read post]
12 Jul 2012, 2:00 am
Gatz Properties, LLC, 40 A.3d 839 (Del. [read post]
12 Jul 2012, 2:00 am
Gatz Properties, LLC, 40 A.3d 839 (Del. [read post]
4 Jan 2021, 9:21 am
BONUS: Beyond 79, LLC v. [read post]
20 Jun 2008, 2:32 pm
District Court judge again dismisses securities case against Merchant Capital LLC": law.com provides a report that begins, "Judge Marvin Shoob has again dismissed a fraud case by Atlanta lawyers for the Securities and Exchange Commission against an investment company, despite a strong suggestion from a federal appeals court that the investment company did wrong and deserved to be punished. [read post]
17 Nov 2011, 2:30 pm
Commodity Futures Trading Commission (CFTC) they “[filed and simultaneously settled] charges against Velocity Futures, LLC, a registered futures commission merchant, for failing to supervise diligently the handling of its customer accounts. [read post]
