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6 Mar 2015, 2:46 pm
§§ 3729–3733), private individuals (often called “relators” or “whistleblowers”) may file an action against persons or companies who have defrauded the government. [read post]
6 Mar 2015, 12:53 pm
The Fredericksburg Care Company LP v. [read post]
5 Mar 2015, 3:45 pm
One case – Starbucks Corp. d/b/a Starbucks Coffee Company v. [read post]
5 Mar 2015, 2:56 pm
” Recall that in AT&T Mobility LLC v. [read post]
5 Mar 2015, 9:44 am
The Scotts Company, LLC, Los Angeles Superior Court Case No. [read post]
5 Mar 2015, 6:43 am
Users’ personal information has not been disclosed (ie. [read post]
5 Mar 2015, 5:52 am
Their argument is that, merely by registering to do business in a state and/or appointing an agent for service of process, a company impliedly consents to general jurisdiction. [read post]
2 Mar 2015, 3:26 am
Among the many developing areas of the law of LLCs addressed in the treatise is the application of “veil piercing” principles, originally developed as part of the common law of business corporations, to enable creditors of LLCs, under certain circumstances involving abuse of the LLC form, to satisfy LLC obligations with the personal assets of the LLC owners. [read post]
28 Feb 2015, 11:19 am
TBF Financial, LLC v. [read post]
27 Feb 2015, 6:15 am
When an LLC that owned the development borrowed money from the bank, it required the wives of the owners to sign the loan agreement, agreeing to be “primarily and unconditionally liable” for the debt, so the bank could pursue them first, before pursuing the LLC’s owners. [read post]
23 Feb 2015, 8:49 am
Imposition of Individual Liability for Certain LLC Members Consistent with its stated purpose of “provid[ing] additional protections for employees against wage theft,” the Bill amends the New York Limited Liability Company Law by specifying that the 10 members of a New York LLC with the largest ownership interests may be held personally liable for any unpaid wages. [read post]
23 Feb 2015, 7:51 am
©2015 Amaxx LLC. [read post]
22 Feb 2015, 6:41 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
19 Feb 2015, 9:01 am
Malibu Media, LLC v. [read post]
18 Feb 2015, 1:30 pm
The Rawlings Company, LLC v. [read post]
18 Feb 2015, 6:30 am
©2015 Amaxx LLC. [read post]
15 Feb 2015, 4:48 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
12 Feb 2015, 12:36 pm
The Bureau alleged that the paid endorsements or recommendations violated the Real Estate Settlement Procedures Act “RESPA”, 12 USC. 2607(a) which provides that no person shall give and no person shall accept any fee, kickback, or thing of value pursuant to any agreements and understandings, oral or otherwise, that business incident to or a part of a real estate settlement service involving a federally related mortgage loan shall be referred to any… [read post]
12 Feb 2015, 7:00 am
Review their services, investment returns and fees before deciding which company is the best for your needs. [read post]
12 Feb 2015, 5:40 am
Finally from October 2011 through October 2014, Lavine was associated with UBS Financial Services, Inc. [read post]
