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7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
29 Oct 2009, 9:09 am
United States, 2009 WL 2982969 (S.D. [read post]
21 Aug 2023, 9:42 am
The United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 and 2007. [read post]
5 Aug 2010, 11:57 am
American Residential Services LLC (2010) 175 Cal.App.4th 785, the Court held that the trial court "did consider a substantiated explanation of the strengths and weaknesses of the class's claims, as well as the potential total recovery by the class under various damage theories. [read post]
15 Sep 2011, 4:30 am
The plaintiffs brought a class action on behalf of themselves and a class consisting of thousands of California residents who entered into ‘Instant Cash Agreements’ with the defendant lenders, and may have been a recipient of a collection notice from the defendant, Account Receivable Management of Florida, Inc., (formerly known as United Legal Corporation). [read post]
30 Jun 2013, 10:03 pm
Already, LLC v. [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
Prospects are dim, though, for a binding agreement at the Conference of the Parties to the United Nation’s Framework Convention on Climate Change. [read post]
31 Dec 2015, 5:30 am
The potential recovery of between $500 and $1,500 in statutory damages per violation, combined with the fact that many cases involve hundreds, thousands, or even millions of calls in connection with a particular telemarketing or debt collection effort, make this statute a gold mine for entrepreneurial plaintiffs’ firms, and hundreds of firms have taken advantage of the opportunity. [read post]
17 Mar 2010, 12:49 am
Overstock.com improperly concealed the recovery of the overpayment by including that amount in recoveries from underbilled fulfillment partners in Q1 2009 instead of separately disclosing the overpayment recovery in its financial reports. [read post]
23 Aug 2010, 1:22 pm
– EPA News Release, August 11, 2010 International Minerals Technology, LLC, of The Woodlands, Texas, has agreed to pay a $30,000 civil penalty to the United States to settle allegations that it violated the federal Clean Water Act at its Tetra Micronutrients production facility in Fairbury, Neb. [read post]
2 Jun 2011, 8:28 am
Collectively, these decisions have reframed the patent damages analysis. [read post]
20 May 2011, 5:16 am
The plaintiffs sought recovery from the corporate parent -- DaimlerChrysler AG ("DCAG"), a German company headquartered in Stuttgart. [read post]
9 Jul 2015, 9:10 am
The defendant is presumed innocent until the United States meets its burden in court of proving guilt beyond a reasonable doubt. [read post]
30 Oct 2007, 1:28 am
Q: How do I create an LLC? [read post]
27 Oct 2020, 3:00 am
Bridge Aina Le’a, LLC v. [read post]
22 Feb 2023, 1:07 pm
(It generally amounts to more than 50% of the total settlement recovery, acknowledging, at least by basic math, that they are the primary beneficiary of the litigation.). [read post]
23 Feb 2023, 9:01 pm
Collectively, these cases exemplify our comprehensive approach to not only holding culpable individuals accountable, but also pursuing corporate resolutions with institutions whose liability is derivative of those individuals. [read post]
12 May 2008, 8:09 pm
According to Slater & Gordon’s April 22, 2008 press release (here), its lawsuits are being funded by “U.S based litigation funder Commonwealth Legal Funding LLC. [read post]
7 Dec 2021, 9:22 am
S-L Distribution Company LLC, No. 3:18-cv-00150 (W.D.N.C. [read post]
11 Jan 2016, 7:08 am
Schmieder II, SL Chapman LLC, St. [read post]
