Search for: "Tri-State Financial, LLC"
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28 Jan 2016, 4:31 am
While some states allow depositions, and most states require disclosure to the adverse party, it doesn’t happen, and no one cares. [read post]
22 Jan 2016, 8:34 am
’ United States v. [read post]
28 Dec 2015, 2:51 am
A New York federal judge agreed to certify an interlocutory appeal by SiriusXM against the ruling that gave state copyright law protection to pre-1972 sound recordings. [read post]
21 Dec 2015, 1:25 pm
Department of State. [read post]
8 Dec 2015, 8:36 am
Grubbs owns Tri–Serve, Ltd.; TriServe # 1, LLC; and Capital Concepts, Inc. [read post]
19 Oct 2015, 5:29 am
This isn’t the first time a scoundrel judge has tried to pull off that crap. [read post]
13 Oct 2015, 6:20 am
She tries to find an interest in all topics and themes, which prompts her writing. [read post]
10 Oct 2015, 10:23 pm
It did not even have the financial resources in hand to undertake levee construction. [read post]
28 Sep 2015, 2:10 pm
Along with the direct investigation and enforcement activities by DOL, DOL’s educational outreach also are adding fuel to private litigation and demands based on alleged wage and hour, overtime and other FLSA and state minimum wage and overtime laws. [read post]
6 Aug 2015, 6:21 pm
John Reed Stark is President of John Reed Stark Consulting LLC, a data breach response and digital compliance firm. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
23 Jul 2015, 6:28 pm
District Court Judge Jed Rakoff remarked that the SEC had won 100% of the actions tried in its administrative courts, while its success rate in federal court for the same period of time was only 61%.[3] Given the significant disparity between the SEC’s success rate in its own administrative courts as compared to federal district courts, it is not surprising that SEC officials have publicly stated that the agency intends on bringing more of its cases as administrative… [read post]
13 Jul 2015, 6:14 am
Both state and federal criminal laws prohibit the unauthorized disclosure of material such as medical records, financial data, and cell phone usage information. [read post]
25 Jun 2015, 6:01 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
2 Jun 2015, 8:47 am
In Metro Woodworking Inc. v Hunter Roberts Construction Group, LLC, NYLJ 1202718867273 (Sup. [read post]
29 May 2015, 4:20 am
But Amanda Taub at Vox tries to sell American legal exceptionalism on behalf of the government to the masses: Part of the explanation is that many US federal laws have a global sweep — especially those that involve financial wrongdoing. [read post]
26 May 2015, 9:51 am
Authorizing zero-day disclosures may enable identity theft, financial fraud, and other serious threats. [read post]
20 Apr 2015, 9:27 am
The financial benefits from emergency, medical, and support costs that are saved are augmented by the tax revenue that the state receives from the riders remaining a part of the workforce. [read post]
20 Apr 2015, 7:14 am
The regulators also claim that Oppenheim tried to cover up his fraudulent scheme by providing some clients with fraudulent account statements. [read post]
10 Apr 2015, 8:21 am
LeanSpa, LLC, No. 11-CV-1715 (D. [read post]
