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17 Jul 2019, 1:59 pm
On July 3, 2019, the Court of Appeals reversed the order of the Honorable Ross B. [read post]
17 Jul 2019, 1:13 pm
LLC, No. 18cv11528 (DLC), 2019 U.S. [read post]
17 Jul 2019, 8:17 am
The post USEDC 2018 B Drilling Fund | U.S. [read post]
17 Jul 2019, 4:30 am
§ 778.209(b). [read post]
16 Jul 2019, 11:23 am
The SEC charged AR Capital LLC, its founder Nicholas S. [read post]
16 Jul 2019, 10:22 am
The petitions of the week are: LAJIM LLC v. [read post]
15 Jul 2019, 3:08 pm
CarMax Auto Superstores, LLC (9th Cir. 2017) 845 F.3d 916, 918 [defendant’s correction offer did not bar plaintiff’s recovery of attorney’s fees where plaintiff sought only injunctive relief for violation of the CLRA].) [read post]
15 Jul 2019, 7:43 am
Magistrate Judge Thomas B. [read post]
14 Jul 2019, 6:20 pm
Farmington-Girard, LLC v. [read post]
12 Jul 2019, 9:08 am
GOLDEN GATE NATIONAL SENIOR CARE, LLC D/B/A GOLDEN LIVING, ET AL. [read post]
10 Jul 2019, 9:05 pm
In a 2008 case, Stoneridge Investment Partners, LLC v. [read post]
10 Jul 2019, 8:04 am
Concord Management & Consulting LLC (related to the Internet Research Agency case) limiting public statements about the case in the future. [read post]
8 Jul 2019, 8:35 am
§ 785.48(b). [read post]
8 Jul 2019, 6:52 am
LLC, et al. [read post]
8 Jul 2019, 6:52 am
LLC, et al. [read post]
5 Jul 2019, 1:57 pm
Sconnie Nation LLC, and helpfully included the relevant images in the opinion to show why the comparison was apt. [read post]
4 Jul 2019, 1:34 pm
., LLC, New York, NY— December 9, 2016 to February 28, 2017First Standard Financial Company LLC, Garden City, NY— June 6, 2016 to December 9, 2016John Thomas Financial, New York, NY— October 9, 2012 to June 6, 2013 (FINRA expelled the firm on October 31, 2013) Finally, it is important to note that, as of the date of this article, there has not been a finding of liability as to the complaints mentioned in this article, unless otherwise indicated. [read post]
3 Jul 2019, 1:10 pm
Grasshopper House, LLC v. [read post]
2 Jul 2019, 9:34 am
If the state chooses to intervene, the state attorney general commandeers the prosecution of the tax FCA action and the whistleblower retains a financial reward interest in any successful FCA claim.4 If the state attorney general does not prosecute or dismiss the tax FCA action, the relator is permitted to continue to prosecute the case on the state’s behalf.5 Generally, in a state tax FCA action, the plaintiff—whether the relator or the state—must prove that the taxpayer (1) had a… [read post]
2 Jul 2019, 6:23 am
CMB Entertainment, LLC et al v. [read post]