Search for: "Committed Companies, LLC"
Results 241 - 260
of 3,236
Sorted by Relevance
|
Sort by Date
12 Dec 2023, 1:18 pm
Stay Committed and Persistent:Legal proceedings for closely held companies may be emotionally charged and protracted. [read post]
7 Sep 2020, 9:00 pm
Commodity Futures Trading Commission (CFTC) announced a court order of default judgment in its case against Joshua Christian McDonald and his company, Perfection PR Firm LLC (PPR). [read post]
7 Mar 2014, 9:09 am
Wyatt founded a title company, Alliance Title Services, in 2001. [read post]
8 Sep 2020, 6:40 am
Commodity Futures Trading Commission (CFTC) announced a court order of default judgment in its case against Joshua Christian McDonald and his company, Perfection PR Firm LLC (PPR). [read post]
19 Mar 2021, 4:56 am
Other shareholders of Relativity include its founder Andrew Sieja and private equity firm Iconiq Capital LLC, which invested $125 million in Relativity (then called kCura) in 2015. [read post]
11 Jan 2007, 3:25 pm
Contacts Stroz Friedberg, LLC Elizabeth Urban, 212-981-6547 eurban@strozllc.com Mentions: Stroz Friedberg, LLC - web site | Socha Consulting listing [read post]
9 Apr 2015, 7:45 am
From the Desk of Jim Eccleston at Eccleston Law LLC:Ronald Paul Rafaloff, a former broker from Liberty Partners Financial Specialist, LLC, has been barred by FINRA and ordered by the New Jersey Bureau of Securities to pay $200,000 in civil penalties for defrauding his elderly client.Rafaloff used $405,000 invested by the client (his sole client in fact) to fund companies that he founded and controlled. [read post]
25 Oct 2023, 8:00 am
COMPANY REFUSED TO LET DISABLED EMPLOYEE SIT AT A STOOL299 Madison Ave., LLC, doing business as “Library Hotel,” is said to have violated federal law because it refused to accommodate a disabled employee (who suffered from musculoskeletal impairments) because it declined that individual’s request to sit at a stool while working at the front desk and also refused a request to limit walking.Faced with those impediments, the employee was reportedly compelled to… [read post]
14 May 2014, 4:18 am
As alleged by federal prosecutors:From 1998 through 2006, the defendants participated in a scheme to defraud investors via two successive securities broker-dealers: The Thornwater Company, L.P., ("Thornwater"); and Sky Capital LLC and associated entities, including Sky Capi... [read post]
23 May 2019, 5:36 am
Cabling Innovations LLC that two former employees who allegedly shared confidential company information found on the company’s computer system with a competitor did not violate the Computer Fraud and Abuse Act (CFAA). [read post]
18 Jun 2014, 7:33 am
According to the complaint filed by the SEC, Della Penna created and managed three Florida limited liabilities companies, A-G Hedge Group, LLC; The Contrarian Fund, LLC; and The New Economy Fund, LLC, collectively referred to in the SEC complaint as the “Funds. [read post]
10 Nov 2015, 1:38 pm
Clients were told that the investments were legitimate and safe.Apostelos and his other companies managed to collect more that $66 million from about 350 investors and used the funds to pay for personal expenses and payments to earlier investors in what can be described as a classic Ponzi scheme.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
22 Jan 2014, 1:47 pm
According to the complaint, the two related businesses, Cadillac Asphalt LLC (Cadillac) and Michigan Paving and Materials Co. [read post]
23 Jul 2015, 4:31 am
The court also reserved a 12-month prison sentence if Moore violates the terms of his community control.Moore’s company, Moorhouse Real Estate Development, LLC, also was ordered to pay court fines totaling $10,750. [read post]
17 Dec 2015, 6:30 am
©2015 Amaxx LLC. [read post]
8 Oct 2013, 9:32 pm
According to the information, Leone was a project manager and partner in several limited liability companies formed for the purpose of developing real estate in and around the area of Dover, Delaware, including but not limited to TBC Enterprises, LLC; North Dover Holdings, LLC; and Shoppes at Fieldstone Village, LLC. [read post]
5 Jul 2023, 12:57 pm
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
11 Feb 2020, 1:48 pm
As we begin the New Year and many of us commit to improving our fitness, we will take a look at two ubiquitous names in the fitness industry, TRX and Peloton, to see how each company’s approach to intellectual property has shaped their business. [read post]
17 Mar 2012, 5:56 am
The dominant theme in the case law is that those who have operating control over employees within companies may be individually liable for FLSA violations committed by the companies. [read post]
4 Aug 2014, 12:58 pm
It also indicates that it is the inventing and owning company of various patents and patent applications related to apparatuses and methods for blast freezing and/or thawing of products. [read post]
