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12 Aug 2012, 9:34 pm
Joao Control and Monitoring Systems of California LLC v. [read post]
10 Mar 2015, 2:07 pm
The Recovery Home Care entities provide home health care services to Medicare beneficiaries and were purchased by National Home Care Holdings LLC in 2012, after the conduct addressed by the settlement occurred. [read post]
1 Mar 2019, 9:41 am
California Check Cashing Stores, LLC, 913 F.3d 1169 (9th. [read post]
9 Nov 2009, 1:37 am
(www.mallonpc.com) State Securities Agency Calls PAMM Accounts Securities Forex investment managers who offer forex separately managed account programs need to be aware of the risks of offering trading programs which use PAMM accounts. [read post]
31 Jul 2009, 6:00 am
The SEC lawsuit also named the defendants' Southfield, Michigan-based companies, BBC Equities LLC and Bravata Financial Group Inc., as well as Antonio Bravata, 21, who allegedly assisted in the scheme. [read post]
14 Jun 2017, 6:51 am
The defendants used these LLCs, as well as two other LLCs Hila later formed, “to remove assets from the reach of their creditors, including ARC. [read post]
24 Feb 2022, 6:12 pm
The question in the petition is whether the Federal Circuit is permitted to “reverse an administrative agency’s decision on a factual ground not addressed by the agency. [read post]
1 Jun 2020, 4:57 am
The case involves a “performance branding” and digital marketing agency called Agency Within LLC (“Within”) co-founded by Joseph Yakuel and Andrew Gluck in 2015. [read post]
18 Oct 2023, 10:24 am
by Dennis Crouch In the trademark case of Great Concepts, LLC v. [read post]
3 Jul 2012, 1:39 pm
Both companies are part of the Sherman Financial Group LLC family of companies. [read post]
5 Jul 2011, 10:28 pm
The LP then assigned the option to their construction company LLC. [read post]
25 May 2011, 12:00 pm
Bay Area Credit Svc LLC, et al. matter, the U.S. [read post]
13 Jul 2014, 10:51 am
Analysis: A court’s review of the order of an administrative agency is generally deferential to the agency’s expertise, reviewing for “illegal, unreasonable, arbitrary, or capricious” decisions of the agency. [read post]
26 Jun 2019, 1:06 pm
Since joining the agency in June 2017, Mr. [read post]
1 Sep 2016, 10:54 am
In Communities, respondent Kinder Morgan Material Services, LLC (“Kinder Morgan”), began operating an ethanol rail-to-truck transloading facility in Richmond, California, around 2009. [read post]
17 Jun 2020, 8:17 am
One concurring judge wrote that while the SEC needed to do more to stake a position on why there is a problem and how the rule would help address it, the agency does have the authority to conduct experimental pilots even without specific authorization from Congress (New York Stock Exchange LLC v. [read post]
21 Mar 2016, 8:07 am
In two federalism-related cases in which Garland’s majority prompted separate opinions from one or more colleagues — one concerning the application of the Commerce Clause (Rancho Viejo LLC v. [read post]
5 Nov 2015, 10:55 am
Proposed Acquisition of Cleco Power LLC by Cleco Partners L.P.: Cleco Power LLC and Cleco Partners L.P. have requested authorization from the LPSC for Cleco Partners to acquire ownership and control of Cleco Power. [read post]
21 Oct 2009, 10:05 am
O'M & Associates LLC, will be reported at CCH Advertising Law Guide ¶63,616. [read post]
