Search for: "Associated Terminals, LLC"
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1 May 2024, 5:00 am
This license survives termination of this agreement by any party, for any reason. [read post]
30 Apr 2024, 9:40 am
The $265,000 Liberty Energy, Inc. doing business as Liberty Oilfield Services, LLC, will pay to settle a race and national origin discrimination lawsuit brought on behalf of three mechanics by the U.S. [read post]
29 Apr 2024, 12:15 am
Dissociation results in the following consequences: The member’s right to vote or participate as a member in the management and conduct of the LLC’s activities terminates. [read post]
27 Apr 2024, 2:02 pm
As an example, the American Bar Association (ABA) Model Rule 5.6(a) prohibits lawyers from entering into agreements that restrict their right to practice law after terminating an employment, partnership, or other professional relationship. [read post]
22 Apr 2024, 11:39 am
FINRA Bars NYLife Broker Fernando Corcuchia after Allegations According to public records, on April 12, 2024, FINRA, the self-regulator, has reportedly barred Fernando Corcuchia from associating with any FINRA member at any time.On May 12, 2023, NYLife filed a Uniform Termination Notice for Securities Industry Registration (Form U5) disclosing that Corcuchia had been permitted to resign after a review of his business practices revealed that he had violated… [read post]
16 Apr 2024, 1:47 pm
Risk Sharing: By partnering with a foreign entity, each participant can share the financial and operational risks associated with the joint venture. [read post]
16 Apr 2024, 1:32 pm
FINRA Rule 2150 prohibits any member or person associated with a member from making improper use of a customer’s securities or funds. [read post]
15 Apr 2024, 3:56 pm
DCH & Associates, LLC et al. [read post]
10 Apr 2024, 8:00 am
Sandia Transportation, LLC, Civil Action No. 1:23-cv-00274-MV-GJF, in U.S. [read post]
4 Apr 2024, 4:07 pm
In 74 Pinehurst LLC v. [read post]
2 Apr 2024, 10:12 am
According to FINRA, the securities regulator, Engler was registered with Ameriprise Financial Services, LLC (CRD No. 6363) from October 2014 through June 7, 2023, when Ameriprise filed a Uniform Termination Notice for Securities Industry Registration (Form U5) terminating Engler’s registration. [read post]
1 Apr 2024, 7:16 am
FINRA then permanently barred Kinsey from any association with a FINRA member firm, effective February 13, 2024. [read post]
26 Mar 2024, 1:31 pm
Alight Solutions, LLC (C.D. [read post]
25 Mar 2024, 9:01 pm
If the partnership or LLC meets these requirements, the partnership or LLC itself may enter into a long-term contract for sale of the electricity generated by the project. [read post]
25 Mar 2024, 1:54 pm
A district court in Georgia recently granted a Motion for Preliminary Injunction filed by HOA Franchising, LLC’s, the franchisor of the Hooters restaurant chain (“Hooters”), against one of its former restaurant franchisees, MS Foods, LLC (“Franchisee”), but in doing so “blue-penciled” the Hooter’s post-term restrictive covenant to narrow the geographic limitations on the Franchisee. [read post]
22 Mar 2024, 9:07 am
According to FINRA, the securities regulator, Bucher was registered with FINRA as a General Securities Representative through an association with Pinnacle Investments, LLC (CRD No. 142910) from November 2019 until July 13, 2023. [read post]
19 Mar 2024, 2:30 am
Airgas USA, LLC, Fisher was an operation technician who used power tools, worked with combustible gases, and drove a company vehicle. [read post]
11 Mar 2024, 7:14 am
According to FINRA‘s findings, on June 8, 2023, Wells Fargo filed a Uniform Termination Notice for Securities Industry Registration (Form U5) disclosing that Pocius had been discharged “after he admitted during review that funds from client account were used for his personal benefit. [read post]
4 Mar 2024, 5:56 pm
As always, “[o]uranalysis begins and ends with the text,” Octane Fitness, LLC v. [read post]
4 Mar 2024, 3:22 am
The plaintiff thereafter terminated the Banilov defendants’ services and retained another law firm. [read post]
