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4 Mar 2018, 12:00 am by Kevin Watson
On September 20, 2017, the Securities and Exchange Commission (“SEC”) filed a complaint (“Complaint”) against Peter C. [read post]
Chapter 11 Chapter 11 of the Bankruptcy Code allows business debtors to reorganize their debt and continue operating their business. [read post]
30 Apr 2009, 2:38 pm by Nissenbaum Law Group
., in connection with Google’s operation of blogspot.com, its blog hosting service. [read post]
16 Jan 2012, 6:34 pm by Alexander J. Davie
 If the company is an LLC, this includes any articles of organization, certificate of organization, operating agreement, and membership certificates (if any). [read post]
14 Apr 2022, 11:37 am by Ben Vernia
  The United States’ complaint names the following defendants:Christopher Grottenthaler, of Frisco, Texas, THD’s founder and former CEOSusan Hertzberg, of New York, BHD’s former CEOJeffrey “Boomer” Cornwell, of McKinney, Texas, THD’s former Vice President of Sales for the Southwestern RegionStephen Kash, of Beaumont, Texas, THD’s former Director of Strategic Accounts and MSO recruiterCourtney Love, of Dallas, Texas, former THD Account executiveMatthew… [read post]
6 Feb 2015, 10:29 am by K&L Gates
  The court’s analysis also included consideration of the cumulative nature of the late-produced ESI and the costs of doing so, in light of the proportionality requirements of Rule 26(b)(2)(C). [read post]
28 Apr 2015, 8:41 am by Steven Koprince
In September and October 2014, the VA announced that G&C Fab-Con, LLC was the apparent awardee under all three RFPs. [read post]
11 Nov 2014, 8:45 am by D. Daxton White
Cypress Income Fund 10 8.25% Note DBSI 2006 Land Opportunity Fund, LLC Florida Capital Real Estate Partners 27, Ltd NetREIT Common Odyssey Operating Partnership II, Ltd Reef SWD 2007 – A, LP Waveland Vanguard Partners, LLC Waveland Vesta Medical, LLC Waveland Resource Partners 1, L.P. [read post]
31 Aug 2009, 4:00 am by Peter A. Mahler
Sassower v. 975 Stewart Avenue Associates, LLC, 2009 NY Slip Op 31901(U) (Sup Ct Nassau County Aug. 14, 2009), recently decided by Nassau County Commercial Division Justice Ira B. [read post]
25 Jun 2008, 2:45 pm
  They further allege that Paine Webber represented at that time that ARS were (a) 90 to 95% guaranteed by the federal government with an interest yield in excess of treasury bills and money market funds; (b) the equivalent of or an alternative to cash; (c) liquid, with principal easily returned to the purchaser; and (d) part of a multi-million dollar market operated by Paine Webber in which the ARS could be purchased and sold. [read post]
25 Jun 2008, 2:45 pm
  They further allege that Paine Webber represented at that time that ARS were (a) 90 to 95% guaranteed by the federal government with an interest yield in excess of treasury bills and money market funds; (b) the equivalent of or an alternative to cash; (c) liquid, with principal easily returned to the purchaser; and (d) part of a multi-million dollar market operated by Paine Webber in which the ARS could be purchased and sold. [read post]
14 Jan 2015, 2:48 pm by Michael D. Thompson
Therefore, companies defending their independent contractor classifications in either litigation or government investigations under these statutes will be required to show that an individual providing services: (A)       is free from the company’s control in performing the services; (B)       performs work outside the usual course of the company’s business or outside the company’s place of business; and (C)… [read post]
Therefore, companies defending their independent contractor classifications in either litigation or government investigations under these statutes will be required to show that an individual providing services: (A)       is free from the company’s control in performing the services; (B)       performs work outside the usual course of the company’s business or outside the company’s place of business; and (C)… [read post]