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26 Feb 2010, 3:00 am
(Docket Report) District Court E D Texas: Sanctions ruling from Chief Judge Folsom - $100,000 for failure to timely disclose a crucial document: ESN, LLC v. [read post]
26 Feb 2010, 3:00 am
(Docket Report) District Court E D Texas: Sanctions ruling from Chief Judge Folsom - $100,000 for failure to timely disclose a crucial document: ESN, LLC v. [read post]
25 Feb 2010, 10:57 am
The other three defendants include the City of West Point, West Point Dairy Products, LLC, (WPDP); and Wimmers Meat Products, Inc. [read post]
24 Feb 2010, 5:35 am
Smith Barney Fund Management LLC, 2d Cir., No. 07-5125-cv, 2/16/10). [read post]
24 Feb 2010, 5:35 am
Smith Barney Fund Management LLC, 2d Cir., No. 07-5125-cv, 2/16/10). [read post]
24 Feb 2010, 1:18 am
Ruden McClosky Faces Tough 2010 With Fewer Lawyers, Offices Daily Business Review For the first time in a decade, Ruden McClosky's partners were forced to sign personal guarantees to secure the law firm's line of credit with its bank. [read post]
23 Feb 2010, 11:55 am
Covered Entity Breach Notification Requirements OCR posted the initial list of Covered Entities disclosing these breaches on its website for the first time yesterday (February 22, 2010) to comply with breach notification requirements imposed by Section 164.408 of the interim “Breach Notification For Unsecured Protected Health Information” regulation (Breach Regulation) published here. [read post]
20 Feb 2010, 5:14 pm
The most common reasons why an investor would file a securities claim or lawsuit are: • Misrepresentations • Omissions • Unauthorized trading • Overconcentration • Registration violations • Churning • Margin account abuse • Failure to execute trades • Negligence • Breach of fiduciary duty • Failure to supervise • Breach of contract • Breach of promise Your first consultation with our Dallas securities fraud… [read post]
17 Feb 2010, 12:33 pm
No talk from Wang of the possibility that SIPC’s management might lose their jobs, including Wang’s $400,000 annual salary, if SIPC went bust. [read post]
15 Feb 2010, 8:50 pm
The suit also names UnitedHealth Group Inc. and Oxford Health Plans LLC, who have acquired Health Net. [read post]
15 Feb 2010, 4:04 am
(Securing Innovation) Closer look at new PWC patent study (The Prior Art) US Patents – Decisions CAFC: Inducing infringement knowledge-of-patent element satisfied by ‘deliberate indifference’; Goods sold f.o.b. [read post]
15 Feb 2010, 3:00 am
The definition included conviction for felony or violation of securities laws, fraud, or "a material breach of this Agreement. [read post]
14 Feb 2010, 7:18 pm
Click Here EPA Orders Linn Energy, LLC to Stop Discharging. [read post]
8 Feb 2010, 3:00 am
Now let's examine the 1545 Ocean decision.The Facts 1545 Ocean Avenue, LLC ("1545 LLC") was formed in late 2006 as a manager-managed LLC with two 50% members, Crown Royal Ventures, LLC ("Crown Royal") and Ocean Suffolk Properties, LLC ("Ocean Suffolk"). [read post]
4 Feb 2010, 9:01 am
“Carbon emissions have clearly emerged as a critical indicator of environmental performance for power plants, and we commend Calpine for acknowledging as much by securing the first plant-specific mandatory limits on greenhouse gas emissions,” said Ralph Cavanagh, Energy Program Co-Director for the Natural Resources Defense Council (NRDC). [read post]
3 Feb 2010, 4:33 am
http://kuex.us/7017 Records Retention: Going Paperless through E-Archives - http://bit.ly/bJLQEU Rothstein E-Mails Reveal Role of Former Plaintiffs' Lawyer - http://kuex.us/7022 Rummaging Through the Electronic File Cabinet: Ohio Courts Consider Forensic Imaging of Computers - http://bit.ly/9U6vAg Toronto Paralegal Accused of Scandalous Conduct in Litigation - http://kuex.us/701c United States: eDD In Federal Court: Top 10 Cases From 2009 -… [read post]
28 Jan 2010, 11:51 pm
In a related civil complaint, the judge gave the Securities and Exchange Commission seven days to file amended securities fraud charges against Nicholas and three other former Broadcom executives, telling an SEC attorney that he found "serious problems of proof" with the existing complaint. [read post]
27 Jan 2010, 3:52 am
First, let's review certain accounting standards on "related party disclosures. [read post]
25 Jan 2010, 6:55 am
The day's first two sessions focused on the question of whether the Securities and Exchange Commission should provide an access regime, or whether it should leave the adoption of access arrangements, if any, to private ordering on a company-by-company basis. [read post]
25 Jan 2010, 5:00 am
Dec. 27, 1991); In re Keegan Management Co. [read post]
