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Gurpreet Chandhoke and Stephen Shea Subject to Regulatory Action Over VII Peaks Capital Transactions
12 Oct 2019, 8:59 am
Between January 2015 and April 2016, Gurpreet Chandhoke were associated with Penserra Securities, LLC (Penserra). [read post]
13 Jun 2023, 7:47 am
All Pro Sports, LLC. [read post]
13 Jun 2023, 7:47 am
All Pro Sports, LLC. [read post]
14 Mar 2018, 12:44 pm
Some limited partners and limited liability company (LLC) members who render services to clients on behalf of the partnership or LLC do not report flow-through income as earnings from self-employment and do not pay SECA tax. [read post]
12 Jul 2016, 6:30 am
©2016 Amaxx LLC. [read post]
10 Jun 2011, 12:47 pm
Third, in mid-2009, in 14 Penn Plaza LLC v. [read post]
8 Oct 2019, 9:44 am
International Business Machines Corp., No. 19-5033 (low quality) Huang v. [read post]
15 May 2012, 11:00 am
The FTC's complaint alleged that despite their advertisements, Billion Auto, Inc.; Frank Myers AutoMaxx, LLC; Key Hyundai, LLC and Hyundai of Milford LLC; and Ramey Motors, Inc., actually rolled the negative equity on the trade-ins into customers' new car loans. [read post]
27 Aug 2020, 3:03 am
The rules will be effective 30 days after publication in the Federal Register and we’ll be posting memos in our in our “Business Disclosure,” “Litigation” and “Risk Factors” Practice Areas. [read post]
27 Jul 2023, 8:50 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
28 Nov 2017, 1:33 pm
Court of Appeals for the 6th Circuit decision in Signature Management Team, LLC v. [read post]
3 Jan 2012, 6:19 pm
Business and Professions Code Sections 16600 to 16602.5 make most non-competition provisions illegal, with limited exceptions for certain sales of businesses and dissolutions of partnerships and limited liability companies (LLC’s). [read post]
4 Oct 2019, 9:21 am
Evid. 801(d) (hearsay rule), R. 803(6) (business records exception). [read post]
6 Oct 2009, 8:00 am
Prosecutors have alleged that Garcia failed to perform legitimate finder services in connection with stock-loan transactions between Van der Moolen Specialists USA LLC and Schonfeld Securities LLC between January 2004 and February 2005. [read post]
27 Apr 2020, 5:47 am
The post is based on a publication by the Nuveen Responsible Investing Team. [read post]
4 Jun 2012, 6:53 am
Kennelly prohibiting the defendant from levying "shill bidding" allegations against the plaintiffs in EDrop-Off Chicago LLC & Corri McFadden v. [read post]
21 Nov 2010, 10:33 am
., LLC: Moonshot Phusion Projects, LLC (doing business as Drink Four Brewing Co.): Four Loko United Brands Company Inc.: Joose and Max The FDA Commissioner, Dr. [read post]
22 May 2012, 8:16 pm
Fossum Law Office, LLC has offices in Northfield and Bloomington and John L. [read post]
29 Dec 2011, 4:40 pm
The proof may be that it was reported online by a major business publication on November 14, 2011 and again on November 17, 2011. [read post]
20 Jun 2011, 5:49 pm
Specifically, Missouri’s dog bite law makes an owner responsible if the dog bites anyone on public property or who is legally on private property, like a business customer or a party guest. [read post]
