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14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
14 Jan 2021, 7:25 am
Its only business activity consisted of holding its interest in Davis-Lynch, LLC (“D-L LLC”), a Texas single-member limited liability company authorized to do business in Louisiana and that was disregarded for federal and state income tax purposes. [read post]
13 Jan 2021, 6:04 pm
General statements that the business has such valuable information cannot act as a substitute for proof. [read post]
13 Jan 2021, 12:46 pm
., Showgirl III, Inc. and Reba Enterprises LLC (collectively “Defendants”) doing business as Showgirl I and Showgirl III, have used their images and likeness to promote their strip clubs without permission of the Plaintiffs. [read post]
13 Jan 2021, 9:25 am
According to FINRA, Tavel allegedly agreed to act as a placement agent for a private issuer purportedly in the business of making commercial loans. [read post]
13 Jan 2021, 7:01 am
The White Law Group is investigating potential securities claims involving Madison Avenue Securities (CRD# 23224, San Diego, CA) Madison Avenue Securities LLC is a national financial advisory firm headquartered in San Diego, CA. [read post]
13 Jan 2021, 3:00 am
(2) Does the Federal Power Act preempt state court challenges to an environmental impact report prepared under the California Environmental Quality Act in order to comply with the federal water quality certification under the federal Clean Water Act? [read post]
13 Jan 2021, 3:00 am
(2) Does the Federal Power Act preempt state court challenges to an environmental impact report prepared under the California Environmental Quality Act in order to comply with the federal water quality certification under the federal Clean Water Act? [read post]
12 Jan 2021, 10:10 pm
An estate plan lets you determine how your property is distributed, appoint an executor to administer your estate, appoint guardians for your minor children, and name agents to act on your behalf in the case of your incapacity. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
In today’s restricted business environment, the trial bar is winning a costly multi-front war on directors and officers that are focused on managing public corporations to get America back to work in the wake of the COVID-19 pandemic. [read post]
12 Jan 2021, 12:50 pm
He successfully argued that his removal was void because CEO Martin Mugica, his counterpart as head of TGP’s other controlling member, Ultiner LLC, lacked authority to act on behalf of the holding company, Transatlantic Power Holdings LLC. [read post]
12 Jan 2021, 10:57 am
The complaint also alleged that Hoffman acted as an unregistered broker. [read post]
12 Jan 2021, 3:59 am
(a Netherlands company) obtained a registration for the mark ZUPR in the word-plus-design form shown here, for software and various business services, via the Madrid Protocol (Section 66(a) of the Trademark Act). [read post]
11 Jan 2021, 3:28 pm
IBG LLC, Case No. 10 C 715 (N.D. [read post]
11 Jan 2021, 2:56 am
Soriano v Forensic News LLC, heard 14 and 15 December 2020 (Jay J). [read post]
11 Jan 2021, 2:40 am
Argos USA LLC, a unit of Grupo Argos, has admitted to conspiring to fix prices, rig bids and allocate markets for sales of ready-mix concrete, and agreed to pay $20 million as part of a settlement with the U.S. [read post]
9 Jan 2021, 8:51 am
Google LLC, 2020 WL 7495084 (N.D. [read post]
8 Jan 2021, 11:52 am
In yet another decision concerning gig economy businesses, the New York Supreme Court, Appellate Division, Third Judicial Department upheld a decision of the Unemployment Insurance Appeal Board (the “Board”), which held that Uber exercised sufficient control over its drivers to qualify as their employer. [read post]
8 Jan 2021, 11:01 am
The cases were brought by whistleblower OnTheGo Wireless, LLC, who sued the carriers under the California False Claims Act and Nevada False Claims Act. [read post]
7 Jan 2021, 8:30 pm
Acting in a dispute over records related to President Trump’s Trump International Hotel, the District of Columbia Circuit Court of Appeals ruled lawmakers can resort to the courts to enforce an obscure statute known as the seven-member rule. [read post]
