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26 Dec 2016, 5:03 pm
Nunns a/k/a George Nunns a/k/a Georgie Nunns a/k/a Giorgio, Custom Golf Solutions, LLC d/b/a bogie’s nearly new golf d/b/a gnunns81 d/b/a golf customsolutions15Cause: Trademark Counterfeiting, Trademark Infringement, False Designation of Origin, Common Law Trademark Infringement, Conversion, Forgery, Counterfeiting, Theft, Criminal MischiefCourt: Southern District of IndianaJudge: Richard L. [read post]
1 Sep 2022, 1:50 pm
The Federal Trade Commission has entered into a consent order with Credit Karma, LLC to settle the FTC’s claims that Credit Karma engaged in deceptive acts and practices in violation of Section 5 of the FTC Act by making false or misleading claims that consumers were pre-approved for certain credit products. [read post]
25 Apr 2024, 10:20 am
appeared first on Alabama Criminal Lawyers, LLC. [read post]
29 Nov 2023, 12:53 pm
appeared first on Wool Trial Law LLC. [read post]
16 Jul 2024, 9:52 am
Class B Felony If the total value of the property, money, or services obtained through identity theft is $500 or more, the offense is classified as a Class B felony. [read post]
16 Aug 2018, 7:35 pm
Bass Pro Group, LLC, C.A. [read post]
26 Sep 2015, 10:22 pm
.; the Bloomingburg Jewish Education Center; Learning Tree Properties, LLC; Malka Rosenbaum; Sheindel Stein; Winterton Properties, LLC; and Commercial Corner, LLC (collectively the “Plaintiffs”) alleged that defendants are working together to prevent Hasidic Jews from moving into the vicinity of Bloomingburg, New York, a small village in Sullivan County with a population of about 400. [read post]
25 Apr 2019, 10:59 am
However, his disclosures include many businesses including: 1) Olinde Brothers Properties – a commercial building partnership; 2) Olinde Financial Group – his d/b/a for brokerage activity; 3) Olinde Investment Holdings LLC; 4) The Massad Olinde Group; 5) Alpha Consulting Group; 6) Prciniple Matters, LLC – a radio program; 7) Avive Nutraceuticals, LLC – partner and board member; 8) Olinde Management, LLC – resendential… [read post]
20 Apr 2011, 4:34 am
Author James B. [read post]
23 Jan 2017, 4:20 am
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
19 Jan 2010, 2:32 am
DaimlerChrysler Corporation and Chrysler, LLC v. [read post]
29 Jan 2019, 6:18 pm
§ 6-103(b)]; and (2) the exercise of jurisdiction must comport with the due process requirements of the Fourteenth Amendment. [read post]
12 Jun 2017, 10:00 pm
About the Authors This article was written by Mike Fish and Charley Drummond of Fish Nelson & Holden, LLC. [read post]
30 Jun 2020, 6:59 am
§ 210.3(b)(7), and it “must be present in the drug product when administered. [read post]
23 Sep 2014, 6:14 pm
Bestmed, LLC, No. 2013-1451 (Fed. [read post]
31 Jan 2016, 1:43 pm
Riely, Mandy B. [read post]
18 Apr 2011, 8:54 am
Encite LLC v. [read post]
25 Nov 2013, 6:19 am
The Financial Industry Regulatory Authority (FINRA) recently sanctioned Wells Fargo Advisors, LLC (Wells Fargo) and imposed a $150,000 fine over allegations that the firm failed to establish, maintain and enforce a supervisory system that was reasonably designed to adequately review and monitor the transmittal of funds from the accounts of customers to third party accounts in violation of NASD Rules 3010, 3012(a)(2)(B)(i) and FINRA Rule 2010. [read post]
18 Apr 2011, 3:54 am
Encite LLC v. [read post]
27 Oct 2017, 6:24 am
These are some of the compliance-related stories that recently caught my attention SEC Names Peter B. [read post]