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12 May 2009, 4:29 pm
LLC v Mattell Inc (2008), 128 S. [read post]
9 Jan 2020, 7:28 am
He also failed to disclose these private investments to the firm. [read post]
8 May 2009, 12:10 am
Actavis Totowa LLC, 2009 WL 1082026 (N.D. [read post]
10 Mar 2015, 4:09 am
For many decades in Texas, the power to condemn private land for a pipeline project was nearly absolute. [read post]
13 Mar 2016, 6:07 am
The investment attorneys of Gana LLP have brought a claim on behalf of an investor who suffered a loss of nearly all of their assets due to investments made by their Wells Fargo Advisors, LLC (Wells Fargo) advisor, Andrew Kevlahan (Kevlahan), almost exclusively in master limited partnerships (MLPs), Business Development Corporations (BDC), commodities linked investments, and other private equity high yield funds. [read post]
8 Jan 2024, 3:40 pm
Department of Justice announced a $10 million False Claims Act (FCA) settlement with the home healthcare company Atlantic Home Health Care LLC (AHH). [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Among the defendants are Swiss private banks Lombard Odier Darier Hentsch & Cie and EFG Bank SA. [read post]
7 Aug 2013, 5:17 pm
Serrano, an attorney, is a partner in the law firm of Serrano & Serrano, LLC. [read post]
9 Mar 2021, 8:54 am
Failure to do so could result in liability for brokerage firms if, for example, the financial advisor recommends a private securities transaction that turns out to be a Ponzi scheme. [read post]
16 Jun 2022, 12:59 pm
Morgan Financial Advisors, LLC (“AGM”) of Massapequa, New York, AGM’s owner Vincent J. [read post]
27 Sep 2022, 11:48 am
Her last known employer was LPL Financial LLC (CRD#:6413) of West Palm Beach, FL. [read post]
17 Jul 2024, 3:15 pm
” The False Claims Act’s qui tam provisions enable private citizens and private parties to file lawsuits on behalf of the government if they know of an individual or company defrauding the government. [read post]
1 Jul 2022, 9:42 am
Fox Network News LLC, No.: N21C-03-257 EMD (Del. [read post]
2 Feb 2023, 7:23 am
Nelson, J.D.StillPoint Capital LLC founder and CEO Amy C. [read post]
13 Jun 2017, 11:47 am
The amicus brief by 13 law professors, led by Professor Adam Mossoff, specifically confronts the question of whether patent rights are public rights or private rights: By resting its decision on the premise that “patent rights are public rights,” MCM Portfolio LLC, 812 F.3d at 1293, the Federal Circuit directly contradicts these numerous, longstanding, and binding decisions of this Court. [read post]
30 Nov 2012, 2:54 pm
” Pom Wonderful LLC v. [read post]
30 Nov 2012, 2:54 pm
” Pom Wonderful LLC v. [read post]
6 Dec 2021, 12:14 pm
Comcast Cable Communications, LLC, 12 F.4th 1108 (9th Cir. 2021), which interpreted the California rule (from a case called McGill) as holding that public injunctive relief: (1) is usually future-directed, (2) does not require the class action mechanism, and (3) is distinguished from private injunctive relief, which provides benefits “to an individual plaintiff – or to a group of individuals similarly situated to the plaintiff,” by involving diffuse benefits to… [read post]
10 Jun 2024, 6:00 am
Project, LLC v Utica Urban Renewal Agency, 188 AD3d at 1602). [read post]
10 Jun 2024, 6:00 am
Project, LLC v Utica Urban Renewal Agency, 188 AD3d at 1602). [read post]
