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25 Feb 2014, 9:33 am
Battocchi, P.C.)Legal Claims: ConspiracyDefamationCourt Type: StateOn July 2, 2012, Hadeed Carpet Cleaning, Inc., a Virginia rug cleaning company, filed a complaint for defamation and conspiracy to defame against seven anonymous Yelp reviewers in the Circuit Court for the City of Alexandria. [read post]
21 Aug 2012, 8:25 am
The Chapter 7 Trustee of Raving Brands, Inc. [read post]
15 Jan 2010, 9:36 am
As a result, the Finnish company shareholder was forced to litigate the dispute in Georgia. [read post]
5 Aug 2008, 4:38 pm
Friendly Cab, Inc., 512 F3d 1090 (2008), illustrates how easily courts will pierce through the outward appearances of a “business” contract to find that, at bottom, it is just a glorified employer-employee relationship. [read post]
22 Sep 2009, 2:26 pm
Following a Texas securities fraud claim that Bank of America's Merrill Lynch, Pierce, Fenner & Smith Inc. allowed unregistered sales persons to sell securities, the Bank of America unit has agreed to pay $26.5 million as part of a national settlement over the allegations. [read post]
30 Nov 2017, 10:17 am
In Pierce v. [read post]
19 Feb 2013, 6:49 pm
Some cases approach the problem from the perspective of the “duty of care”,whereas others approach it from the perspective of “piercing the corporate veil”. [read post]
13 Jun 2007, 3:58 am
"This article, Determining Your Company's Legal Structure, contains a good overview of the options for the legal structure of your business and the following tips for avoiding "veil piercing" claims: Be sure that you always conduct business through and in the name of your entity rather than in your own name (unless you are a sole proprietor). [read post]
3 Jan 2019, 5:48 am
According to FINRA Disciplinary actions for December 2018, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Albin, William Waddell & Reed Metlife Securities Inc Allen, David Avenir Financial Group Gunnallen Financial, Inc Boupon, Kean Morgan Stanley Merrill Lynch, Pierce,… [read post]
27 May 2014, 5:34 am
From November 2005, until March 2009, Schrader was associated with Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
29 Feb 2012, 12:10 pm
Merrill Lynch, Pierce, Fenner & Smith, Inc., No. 11-3639 (7th Cir., Feb. 24, 2012). [read post]
12 Aug 2009, 4:51 pm
UBS Financial Services Inc. has agreed to be fined $100,000 and Merrill Lynch, Pierce, Fenner & Smith Inc. has consented to a $150,000 fine, says the Financial Industry Regulatory Authority, for alleged supervisory failures that resulted in the inappropriate short-term sales of closed-end funds that were bought at initial public offerings for the funds. [read post]
15 Sep 2014, 9:02 am
The district court held the corporate successor to plaintiff's former parent company liable for a portion of the costs on a veil-piercing theory, and it held the current owner of one site liable for a portion of the costs as well. [read post]
31 Aug 2009, 3:26 am
KGK Synergize, Inc., No. 08 C 7403, Slip Op. [read post]
26 Apr 2019, 4:00 am
When companies can "muffl[e] grievance[s] in the cloakroom of arbitration," Merrill Lynch, Pierce, Fenner & Smith, Inc. v. [read post]
10 Nov 2020, 4:23 pm
The construction company has an extensive history of safety problems in Kitsap, Pierce and Grays Harbor counties. [read post]
6 Feb 2018, 7:36 am
Larry Charles Wolfe Stoever, Glass & Company Inc. [read post]
1 Jul 2019, 12:43 pm
Citigroup Global Markets Inc Merrill Lynch, Pierce, Fenner & Smith Inc Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
10 Nov 2023, 7:01 am
Previous employers include Ameriprise Financial Services, Inc. [read post]
21 Sep 2009, 7:20 am
Texas will receive $1.6 million in the settlement with Merrill Lynch, Pierce, Fenner & Smith Inc. [read post]
