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5 Sep 2023, 9:05 pm
[4] My main comment was that I agreed with Coffee’s analysis and his bottom line that the Supreme Court should uphold the power of the SEC to seek the equitable remedy of disgorgement in ALJ proceedings without allowing a right to a jury trial. [read post]
5 Sep 2023, 9:37 am
Freedman will receive approximately $765,000 as his share of the federal recovery. [read post]
5 Sep 2023, 6:57 am
Seismic Bracing Company, LLC, --- F.Supp.3d ----, 2023 WL 4463246, No. 2:17-cv-00702-RJS-DAO (D. [read post]
1 Sep 2023, 10:59 am
Specifically, the plaintiff sought to admit the email to support his claim that the defendant acted with gross negligence and for an improper purpose. [read post]
31 Aug 2023, 3:55 am
Instead, Giuliani has submitted declarations with concessions turned slippery on scrutiny and excuses designed to shroud the insufficiency of his discovery compliance. [read post]
30 Aug 2023, 2:12 pm
LLC, 372 NLRB No. 310 (Aug 25, 2023), created a new standard that essentially revived the dormant Joy Silk Mills doctrine with some modifications, thus allowing unions to achieve recognition as the certified bargaining representative of employees without requiring a formal NLRB secret-ballot election. [read post]
30 Aug 2023, 8:29 am
Due to Giuliani's discovery conduct, plaintiffs have filed two motions to compel production from Giuliani and his eponymous businesses, Giuliani Communications LLC and Giuliani Partners LLC (collectively, the "Giuliani Businesses"), resulting in two discovery hearings, the issuance of multiple orders seeking his discovery compliance or otherwise sanctioning him for noncompliance. [read post]
29 Aug 2023, 12:32 pm
First Southwest Company, LLC and Southwest Securities, Inc. subsequently merged into what is now Hilltop Securities, Inc., in 2016. [read post]
29 Aug 2023, 5:02 am
Member Kaplan’s Dissent In partial dissent, Member Kaplan did not join his colleagues in issuing a bargaining order or in overruling Linden Lumber. [read post]
27 Aug 2023, 7:49 pm
Mehringer reportedly has 12 customer complaints on his broker report. [read post]
25 Aug 2023, 6:22 pm
” Associations are shown in studies of various designs with vastly differing degrees of validity; and of course, associations are not necessarily causal. [read post]
24 Aug 2023, 9:41 am
The offending projectile was a "breaching" shotgun round manufactured by Safariland, LLC. [read post]
23 Aug 2023, 9:46 am
Bush Hog, LLC, 703 F.3d 1349, 1356–57 (Fed. [read post]
18 Aug 2023, 7:20 am
On March 9, 2023, FINRA fined Webull Financial LLC $3 million for not exercising reasonable due diligence before it approved customers for options trading; not maintaining a supervisory system reasonably designed to identify and respond to customer complaints; and not reporting certain written customer complaints to FINRA as required. [read post]
16 Aug 2023, 9:04 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated [read post]
16 Aug 2023, 8:22 am
Shande will get his day in court. [read post]
15 Aug 2023, 12:52 pm
TMX Intermodal Logistics LLC, No. [read post]
12 Aug 2023, 8:21 am
Chen-Hah or Beauty MDs, LLC team based on my perception of not having my cosmetic outcome expectations met. [read post]
10 Aug 2023, 2:23 pm
Poet Theatricals Marine, LLC v. [read post]
10 Aug 2023, 6:26 am
The rules for LLCs vary by state. [read post]
