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9 Feb 2024, 7:29 am
UBS Securities LLC et al., case number 22-660, before the Supreme Court of the United States. [read post]
8 Feb 2024, 7:47 am
The retaliation judgment resulted from a Labor Department lawsuit filed against Milford Sports Bars LLC, doing business as Champions Grill and Bar, and its owner, Loren Drotos, who is also known as Mark Roberts, Mark Drotos and Mark Lawrence. [read post]
7 Feb 2024, 9:01 pm
In New York, the LLC Act was just signed into law, and it largely tracks the federal Corporate Transparency Act. [read post]
6 Feb 2024, 1:36 pm
The beneficial ownership reporting requirements imposed by the Corporate Transparency Act, or CTA, are now in effect. 31 U.S.C. [read post]
6 Feb 2024, 7:12 am
Sleepy’s LLC, No. 3:10-cv-01138 (D.N.J. [read post]
6 Feb 2024, 6:00 am
Spongelle LLC (decided on January 24, 2024), the plaintiff alleged that Spongelle’s website did not meet the ADA requirements for accessibility to visually impaired individuals. [read post]
5 Feb 2024, 9:01 pm
On January 16, 2024, the Securities and Exchange Commission announced a settled enforcement action against JP Morgan Securities, LLC (“JPMS”) for violating Rule 21F-17(a) of the Securities Exchange Act of 1934.[1] Like other recent 21F-17(a) cases brought by the SEC, the case involved a claim that certain confidentiality language in an agreement with individuals would impede those individuals from reporting potential securities law violations to the SEC in violation of… [read post]
4 Feb 2024, 3:17 pm
Capital contributions by business owners are the lifeblood of any newly formed business entity. [read post]
2 Feb 2024, 6:00 am
In a recent legal action, California-based Plaintiff Secada Medical LLC, doing business as Ventris Medical, LLC, has filed a complaint against Defendant Nexxt Spine, LLC alleging trademark infringement and unfair competition under the federal Lanham Act, 15 U.S.C. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
31 Jan 2024, 9:01 pm
Securities and Exchange Regulation S-K[2] can support a securities fraud claim under Section 10(b) of the Securities Exchange Act, even absent an otherwise misleading statement.[3] The plaintiffs alleged that Macquarie had issued material misstatements and omissions concerning the potential impact of new international fuel regulations on the company’s fuel storage business, in violation of both the Securities Act and the Exchange Act. [read post]
31 Jan 2024, 2:30 pm
From today's Oregon Court of Appeals decision in Cider Riot, LLC v. [read post]
31 Jan 2024, 7:04 am
Some examples of CFTC actions in 2023 are: Binance Holdings Limited Binance pled guilty to operating an unlicensed money service business, failing to maintain an effective anti-money laundering program, and violating the International Emergency Economic Powers Act (IEEPA). [read post]
30 Jan 2024, 9:50 am
., the Principal in Catamount Services LLC, take a look at the ways in which the testimony of these experts can be utilized in these kinds of lawsuits, as well as the related question of who is qualified to serve as a governance expert. [read post]
29 Jan 2024, 9:01 pm
Existing California laws include statutory exceptions from the employment non-compete ban that permit non-competes in the context of a dissolution of or disassociation from a partnership/LLC or a sale of a business or an ownership interest in a business. [read post]
29 Jan 2024, 5:26 am
The United States District Court of Massachusetts dismissed the distributor’s claims that Cognex violated the Florida Deceptive and Unfair Trade Practices Act Claim, Indiana Franchise Act Claim, and Indiana Deceptive Franchise Practices Act Claim after concluding the business relationship did not meet the definition of franchise under the FTC Franchise Rule or any state franchise act as it was lacking the “fee element”. [read post]
27 Jan 2024, 6:00 am
In his deposition, Morris also discusses his ownership of 10% of Bohai Harvest RST LLC (BHR), through his acquisition of interest in Skaneateles LLC. [read post]
26 Jan 2024, 1:40 pm
The Statement of Claim alleged Voya Financial Advisors unsuitably invested its clients in business development companies and high risk non-traded REITs. [read post]
26 Jan 2024, 10:36 am
Lulifama.com LLC, 2023 U.S. [read post]
26 Jan 2024, 8:58 am
The CTA also applies to foreign entities that must make similar filings to conduct business in the U.S. [read post]
