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26 Jun 2013, 7:57 am
Managers of a limited liability company who exerted sufficient direction and control over the financial policy of an employer could be individually liable for violations of the Wage Act, the Massachusetts Supreme Judicial Court ruled (Cook v Patient Edu, LLC, June 13, 2013, Duffly, F). [read post]
2 Jun 2013, 8:28 pm
In Preparing an Expert Witness for Direct Examination: Time for a Pep Talk, medical expert witness Burton Bentley II, M.D., FAAEM, ELITE MEDICAL EXPERTS, LLC, writes:From the perspective of the expert witness, direct examination is not a particularly enjoyable process. [read post]
7 Sep 2011, 4:50 am
Most states -- including California -- limit the creditor of a member to a charging order, an order issued by a court and directed to the manager of the LLC ordering that any distributions of LLC income or profits that would otherwise be distributed to the debtor-member be instead distributed to the creditor. [read post]
15 Oct 2010, 11:17 am
Here at GeorgiaFamilyLaw.com : Worrall Law LLC, we’ve made that process easier than ever by offering free Peace of Mind Planning Sessions (normally $750) each month to readers of our blog. [read post]
8 Feb 2017, 6:54 am
Supervision of the representative was not subject to adequate oversight or specific direction from the firm. [read post]
17 Feb 2019, 7:15 am
Mayo Collaborative Servs., LLC, No. 17-2508, 2019 U.S. [read post]
21 Oct 2013, 1:16 pm
Amerimark Direct LLC, et al., C.A. [read post]
17 Oct 2017, 2:23 pm
Cir. 2017); Enfish, LLC v. [read post]
16 May 2019, 11:18 am
Heraeus Medical GmbH had, by that point, set up a direct sales force through Heraeus Medical, LLC, which had hired several former Zimmer Biomet employees including the individual Appellants-Defendants in this case. [read post]
8 Dec 2020, 3:48 pm
Smagala was the manager of CFC and had full authority to direct, manage, and control the business of CFC and also to employ accountants, legal counsel, managing agents, and other experts to perform services for CFC. [read post]
2 Sep 2009, 6:56 am
Souza Investments, LLC for conducting a fraudulent investment scheme that targeted a Redding, California church community. [read post]
28 Nov 2012, 12:52 pm
FINRA has filed a complaint against Roman Sledziejowski, President and owner of Brooklyn, NY-based brokerage firm TWS Financial, LLC, charging him with defrauding three customers of more than $4 million through a scheme, carried on primarily outside the securities firm,... [read post]
15 Sep 2023, 6:59 am
The Federal Trade Commission (“FTC”) on September 11, 2023, settled a claim against a group of affiliated entities operating a background reporting business, Instant Checkmate, LLC, TruthFinder, LLC, The Control Group Media Company, LLC, Intelicare Direct, LLC, and PubRec LLC (“background report companies” or “companies”) for alleged misrepresentations that deceived consumers about whether they had criminal… [read post]
31 Oct 2020, 11:58 am
So were they direct beneficiaries of the loan proceeds? [read post]
2 Aug 2018, 5:45 am
In Interval Licensing LLC v. [read post]
21 Apr 2020, 9:14 am
Old Ironsides Energy LLC Reportedly Fined $1 Million SEC Sanctions Old Ironsides Energy for Fund’s Allegations of Misleading Marketing Materials Are you concerned about your investment with Old Ironsides Energy, LLC? [read post]
14 Mar 2020, 9:15 am
See Customedia Techs., LLC v. [read post]
26 Dec 2022, 11:18 am
AK Futures LLC v. [read post]
7 Nov 2010, 5:46 am
CML V, LLC v. [read post]
