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3 Dec 2022, 5:39 pm
Transform Holdco LLC. [read post]
22 Nov 2021, 4:35 am
The first count of her two-count complaint alleged violation of her statutory inspection rights under § 34-255i(b) of Connecticut’s Uniform LLC Act, which derives from RULLCA § 410(b) and provides in relevant part: A member may inspect and copy full information regarding the activities, affairs, financial condition and other circumstances of the company as is just and reasonable if: (A) The member seeks the information for a purpose reasonably… [read post]
15 Aug 2012, 8:25 am
Wells Fargo Brokerage Services, LLC n/k/a Wells Fargo Securities, LLC ("Wells Fargo") and Shawn McMurty of Minnesota, the former vice-president of its Institutional Brokerage and Sales Division, have agreed to settle charges by the Securities and Exchange Commission ("SEC") relating to the sales of certain asset-backed commercial paper investments to certain institutional customers, including municipalities and non-profit organizations. [read post]
1 Oct 2019, 11:20 am
On August 20, 2019, the Securities and Exchange Commission (“SEC”) charged Mosaic Capital, LLC, formerly known as AOC Securities, LLC (“AOC”), and its CEO with failing to adequately supervise an employee who engaged in securities fraud. [read post]
17 Jul 2011, 10:18 am
The non-resident insurance agent license of Winslow B. [read post]
20 Jul 2016, 1:48 pm
In the second lawsuit, two Defendants are listed, Citation Homes, Inc. and Citation Partners, LLC d/b/a Citation Partners, both of Tippecanoe County, Indiana. [read post]
1 Mar 2010, 11:50 am
The Federal Circuit has resolved a quandary about the implied-in-fact contract theory of protest jurisdiction, this in Resource Conservation Group, LLC v. [read post]
14 Jun 2012, 5:25 am
District Court Judge Leonard B. [read post]
28 May 2016, 4:26 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
17 Aug 2023, 7:18 am
Similarly, another federal district court in American Registry, LLC v. [read post]
30 Jan 2012, 3:49 am
In Ultramercial LLC v. [read post]
28 Sep 2015, 3:15 am
Ctr., LLC v Taggart, 323 P.3d 373 [Or. [read post]
8 May 2020, 2:28 pm
" No way they're going to let you.Yet, as far as I can tell, when the bookkeeper here adds a d/b/a to her account in the name of "Income Tax Payments," Bank of America does nothing. [read post]
2 Nov 2018, 5:02 am
Oct. 16, 2018), the court ruled on a 12(b)(6) motion to dismiss. [read post]
17 Aug 2022, 2:15 pm
The City cites Code of Civil Procedure section 909 and California Rule of Court, rule 8.252(b) and (c), which permit a litigant to bring a motion requesting that a reviewing court take new evidence in a non-jury case. [read post]
12 Jul 2023, 3:00 am
Rodrigues Construction, LLC: Princeton Tricon Enterprises, Inc: TrentonSaint Joseph Trim & Cabinet Co: TrentonThree Sons Restoration, LLC: West Windsor Cunha’s Construction Inc: Robbinsville; All locations company-wide (1)MIDDLESEXConcrete Solutions NJ, LLC: DunellenBismark Construction Corp: DunellenModern Technology, Inc: EdisonThe Kemmerer Group, Inc: EdisonBest Hernandez Construction, LLC: MonroeCarol Concrete, LLC: MonroeElite Pro Rebar:… [read post]
29 May 2017, 3:00 am
USPlabs, LLC, 2015 WL 5012568 (C.D. [read post]
13 May 2020, 4:18 pm
Celebrities such as Cardi B, Jordan Sparks, Adrienne Builon, Jenicka Lopez, Leyla Milani-Khoshbin, Darnell Nicole and Alexa PenaVega and Katya Elise Henry, Princess Mae, and Britanny Renner were named in the FTC complaint and had been sent warning letters in April 2018. [read post]
13 May 2020, 4:18 pm
Celebrities such as Cardi B, Jordan Sparks, Adrienne Builon, Jenicka Lopez, Leyla Milani-Khoshbin, Darnell Nicole and Alexa PenaVega and Katya Elise Henry, Princess Mae, and Britanny Renner were named in the FTC complaint and had been sent warning letters in April 2018. [read post]
13 May 2020, 2:46 pm
FOOTNOTES [1] See https://www.ftc.gov/enforcement/cases-proceedings/182-3174/teami-llc (Complaint, Ex. 16). [2] https://www.ftc.gov/enforcement/cases-proceedings/182-3174/teami-llc. [3] https://www.ftc.gov/system/files/documents/cases/teami_-_entered_stip_ord.pdf. [4]https://www.ftc.gov/public-statements/2020/03/statement-commission-matter-teami-llc. [read post]
