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8 Dec 2011, 11:14 am
§ 6.602(b). [read post]
17 Jul 2017, 11:33 pm
H-11-389, 2011 U.S. [read post]
22 May 2012, 9:28 pm
H. [read post]
13 Mar 2007, 8:54 am
Daly of Daly and Pavlis LLC (Southport, CT); Evan A. [read post]
2 Mar 2022, 4:18 am
This resulted in his being barred from the securities industry under the Securities Exchange Act of 1934 § 3(a)(39) (15 USC § 78c[a][39]; see 15 USC § 78o[b][4][H][i]). [read post]
11 Apr 2007, 1:00 pm
Socha Consulting LLC St. [read post]
9 Oct 2017, 1:40 pm
Miller, Sonosky Chambers LLP Phil H. [read post]
19 Mar 2007, 8:00 am
Socha Consulting LLC St. [read post]
25 Sep 2019, 10:41 pm
Mu Sigma allegedly circumvented H-1B visa regulations by actively and unlawfully employing B-1 visitor visa holders for work in the U.S. [read post]
17 Nov 2008, 11:00 pm
Turner, Warburg Pincus LLC Jonathan G. [read post]
29 Sep 2009, 12:35 pm
Reply To Plaintiffs’ Opposition To Defendant Irving H. [read post]
14 Nov 2011, 3:11 am
B. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have… [read post]
25 May 2010, 9:56 am
Quick, P.C., Athens, and Katheleen B. [read post]
25 May 2010, 9:56 am
Quick, P.C., Athens, and Katheleen B. [read post]
22 Jun 2023, 6:27 am
H&H Enterprises, Inc., Lexis Medical-Legal Procedure— Ex Parte Communications—WCAB, granting reconsideration in split panel opinion, rescinded WCJ’s finding that panel qualified medical evaluator (PQME) engaged in improper ex parte communication with applicant, thereby requiring replacement PQME in psychology, and WCAB panel majority, citing Alvarez v. [read post]
13 Sep 2011, 2:19 pm
(h) Respondent. -- "Respondent" means an individual alleged in a petition to have committed an act specified in § 3-1503(a) of this subtitle against a petitioner. [read post]
14 Apr 2014, 7:51 pm
With public health as the focus, Nutriom LLC has agreed to voluntarily recall the remaining product identified in the March 26, 2014 public health alert. [read post]
6 Apr 2016, 6:41 am
’ Christy Sports, LLC v. [read post]
12 Sep 2019, 1:02 pm
Conseco Servs., LLC, 381 F.3d 1251, 1256 (11th Cir. 2004) (quoting 1958 U.S.C.C.A.N. 5255, 5260-61). [read post]
