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17 May 2023, 5:59 am
But, nonetheless, on May 3, 2023, a three-judge panel of the Fifth Circuit heard oral argument in Traffic Jam Events LLC v. [read post]
10 Jul 2023, 10:00 pm
Electronic Disclosure Rules (ERISA Safe Harbors) Review how hosting participant notifications, on a secure website, has become common for many plan recordkeepers, primarily for 401(k) and 403(b) plans. [read post]
21 Aug 2012, 7:32 am
by Allen B. [read post]
5 Feb 2016, 9:08 am
Design Basics, LLC v. [read post]
27 May 2022, 1:29 pm
Friedman & Houlding LLP represents Weldon Moore, an African American truck driver who worked at EXCEL USA in Baton Rouge, Louisiana. [read post]
9 Feb 2023, 9:45 am
Friedman & Houlding LLP represents Weldon Moore an African American truck driver who worked at EXCEL USA in Baton Rouge, Louisiana. [read post]
3 Jun 2015, 5:19 am
Federal Rules of Civil Procedure 45(d)(3)(B). [read post]
19 Apr 2016, 7:42 am
Stark in Walker Digital, LLC v. [read post]
28 Jul 2020, 10:18 am
Section 1962(a) and (b). [read post]
7 Feb 2013, 3:51 am
Source: WKL&B Editorial Staff [read post]
27 Oct 2014, 3:20 am
According to OIG-HHS’s press release: Manor Care of South Ogden UT, LLC d/b/a ManorCare Health Services – South Ogden (MCHS – South Ogden), a skilled nursing facility located in Utah, entered into a settlement agreement with the Office of Inspector General (OIG) for the U.S. [read post]
7 Dec 2018, 2:00 pm
See generally, Rule 37(b)(2). [read post]
8 Aug 2018, 1:34 pm
By Anthony B. [read post]
19 Apr 2016, 7:42 am
Stark in Walker Digital, LLC v. [read post]
8 Aug 2018, 1:34 pm
By Anthony B. [read post]
6 Mar 2018, 5:22 pm
FCStone, LLC 17-1086 Issues: (1) Whether, in mass financial fraud bankruptcy and federal receivership cases, all victims of a debtor’s fraud should share equally in the distribution of commingled funds (a) without regarding to whether an individual creditor has attempted to pursue a trust remedy against such funds or has elected to rely on the trustee to recover and distribute the recovered funds equally to all creditors; and (b) even where “actual tracing”… [read post]
11 Nov 2011, 11:06 am
Written by Michael Wu By order released by the SEC on November 10, 2011, Western Pacific Capital Management LLC, a San Diego-based investment adviser, and its President, Kevin James O’Rourke, were charged with fraud for failing to disclose a conflict of interest to clients and materially misrepresenting the liquidity of The Lighthouse Fund LP, a hedge fund they formed and managed. [read post]
9 Nov 2017, 12:20 pm
By Anthony B. [read post]
27 Feb 2017, 11:16 am
Sleet in Recro Gainesville LLC v. [read post]
7 Mar 2015, 1:22 pm
According to OIG-HHS’s press release: Manor Care of South Ogden UT, LLC d/b/a ManorCare Health Services – South Ogden (MCHS – South Ogden), a skilled nursing facility located in Utah, entered into a settlement agreement with the Office of Inspector General (OIG) for the U.S. [read post]
