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1 Oct 2015, 12:14 pm
Supreme Court in AT&T Mobility, LLC v. [read post]
6 Feb 2019, 4:14 am
That nugget is merely part of a much larger fraud which seemed to swamp a NYC private school. [read post]
11 Apr 2022, 1:52 pm
Staples the Office Superstore, LLC[1], which felt like a breath of fresh air for employers, if not for a brief moment. [read post]
27 Jun 2018, 3:12 pm
Background In 2009, Francis Lorenzo worked as the director of investment banking at Charles Vista, LLC, a broker-dealer. [read post]
17 Mar 2020, 8:51 am
Friant & Associates, LLC. [read post]
6 Apr 2014, 4:27 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
4 Dec 2009, 12:00 pm
The Markstone Fund focuses on corporate buyout investments in privately held companies in Israel. [read post]
21 Jun 2019, 3:55 pm
Los Angeles, LLC, which ruled that waivers of representative PAGA claims are unenforceable. [read post]
10 Nov 2017, 6:58 am
The job site, in Summit County, was in front of a private residential driveway. [read post]
27 Jul 2015, 9:35 am
Anyway this, Alberto's 56th weekly summary, reads as follows:* Green J quashes UK private copying regulationsA few weeks ago Green J issued a judgment concerning the recently-introduced UK exception for personal copies for private use, concluding that it does not currently envisage a fair compensation requirement [here]. [read post]
5 Oct 2015, 1:11 pm
According to the declaration of Philip Cook (the “Cook Declaration”)— that was filed in conjunction with the Debtor’s first day pleadings— Samson is a privately held onshore oil and gas exploration and production company with operations and royalty or working interests in approximately 8,700 oil and gas production sites primarily located in Colorado, Louisiana, North Dakota, Oklahoma, Texas and Wyoming. [read post]
20 Nov 2014, 7:27 am
In our situation, the contractor’s name was similar to GC of Louisiana, LLC, but the subcontract GC, LLC (omitting the “of Louisiana”). [read post]
27 Mar 2012, 9:13 am
In the Order, ALJ Gildea denied Respondents Nanya Technology Corporation and Nanya Technology Corporation, USA (collectively, “Nanya”) and Complainants Intellectual Ventures Management, LLC, Invention Investment Fund I, L.P., Invention Investment Fund II, LLC, Intellectual Ventures I LLC, and Intellectual Ventures II LLC’s (collectively, “Complainants”) motion to terminate Nanya from the investigation on the basis of a… [read post]
16 Sep 2022, 6:15 am
For more information, contact the Whistleblower Law Collaborative LLC at 617.366.2800. [read post]
20 Sep 2018, 6:02 am
13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi Scheme, it can look and feel a… [read post]
15 Dec 2023, 11:00 am
It’s difficult to state with any certainty how compliance issues led to some of the events, particularly without having access to the LLC Operating Agreement (which is a private document). [read post]
31 Mar 2023, 9:00 am
Private fund advisors may face the most significant risk for an SEC investigation since 2015. [read post]
24 May 2012, 4:46 pm
” According to public records, though, Hillspire LLC is owned by Big Hen Group II, LLC, Blue City Holdings LLC, H211, LLC, Top of The Hill Partners, LLC, Waverley Street, LLC, Eric Schmidt and relateds, and something called Schmidt Investments. [read post]
1 Oct 2019, 7:00 am
GlaxoSmithKline, LLC. [read post]
26 Feb 2018, 5:49 pm
See my post about the time I found an attorney in private practice who’d been an Assistant Chief Counsel of the Federal Aviation Administration to represent a client facing a sensitive issue on which that agency would rule. [read post]
