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5 Oct 2007, 7:32 am
” Akin created and maintained the plaintiff entities that engaged in market timing.Commencing in August 2003, certain regulatory agencies, including the S.E.C., NYAG, CFTC and Texas Securities Board, began investigating Veras Hedge Funds’s trading activities. [read post]
21 Feb 2013, 5:02 am
Today’s post comes from guest author Jon Gelman from Jon Gelman, LLC – Attorney at Law. [read post]
12 Nov 2010, 2:01 am
Green is an adversarial hearing within the Sand Hill Capital Partners III, LLC bankruptcy. [read post]
28 Aug 2016, 10:00 pm
FDA’s Cincinnati District Office sent a warning letter dated Aug. 9 to Jeni’s Splendid Ice Creams LLC to inform the company that Listeria monocytogenes had been found for the second time at its ice cream plant in Columbus, OH. [read post]
15 Sep 2015, 8:43 am
Neo@Ogilvy LLC that an employee who reports an alleged securities violation only to his or her employer, and not to the SEC, is nevertheless covered by the anti-retaliation protections afforded by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (“Dodd-Frank”). [read post]
13 Sep 2021, 6:35 am
Thereafter, FINRA investigated these claims but Couture refused to comply with the agency’s requests. [read post]
15 Jun 2018, 12:04 pm
By the C|C Whistleblower Lawyer Team In a major victory for patients and taxpayers alike, DOJ announced an over $30 million settlement with Signature HealthCARE, LLC, a Kentucky-based company accused of overbilling federal healthcare programs for rehabilitation and skilled-nursing services. [read post]
19 Sep 2023, 6:00 am
Prohibits the company from providing any negative information regarding consumers to any consumer reporting agency. [read post]
30 Jun 2021, 7:28 pm
Knispel, LLC. [read post]
28 Sep 2015, 6:20 am
GGNSC Gallatin Brandywood LLC, No. [read post]
23 Nov 2016, 9:23 pm
However, to the extent there was ambiguity, the court determined that it must defer to an agency’s reasonable interpretation of its own regulation. [read post]
30 Apr 2018, 3:13 pm
Med-1 Solutions, LLC, an appeal to the U.S. [read post]
1 Mar 2015, 2:40 pm
Windstream Kentucky East, LLC, No. 09-440, 2013 WL 5934019 (W.D. [read post]
21 Jan 2015, 12:44 pm
Yang On Tuesday, January 20, 2015, the Court declined to take the case of CLS Transportation Los Angeles, LLC v. [read post]
26 Oct 2022, 8:09 am
Opportunity Financial LLC (OppFi) has filed a cross-complaint against the Commissioner of California’s Department of Financial Protection and Innovation (DFPI), asserting that the DFPI’s reliance on the so-called “true lender doctrine” in order to subject OppFi to interest rate limitations under the California’s Financing Law (CFL) constitutes adoption and enforcement of an “underground regulation”, which is impermissible under California’s… [read post]
21 Jun 2021, 5:40 pm
Knispel, LLC. [read post]
16 Feb 2008, 8:45 am
Current cases in the news The Denton Record-Chronicle reports on the Texas Supreme Court’s denial of review in JNC Partners Denton, LLC v. [read post]
17 Jul 2013, 11:36 am
These include the Revised Florida LLC Act that was signed into law last month and new state legislation that positions Florida as an incubator for public-private partnerships in the U.S. [read post]
23 May 2023, 3:11 pm
appeared first on Futeral & Nelson LLC. [read post]
2 Jun 2017, 8:12 am
CFRA, LLC, No. [read post]
