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3 Aug 2016, 8:57 am
Our firm has also handled many shareholder and LLC disputes between owners of closely held corporations, and LLCs. [read post]
10 Jun 2010, 6:00 am
" The lawsuit, filed in New York State Supreme Court in Manhattan, alleges that YL Rector Street, LLC and Levy violated New York's Martin Act for fraudulent conduct in connection with the sale of real estate securities and Executive Law 63(12) for persistent fraud and illegality in the conduct of a business. [read post]
22 Sep 2017, 1:22 pm
” Cray argued that itdoes not “reside” in the Eastern District of Texas in lightof the Supreme Court’s decision in TC Heartland LLC v.Kraft Foods Group Brands LLC, 137 S. [read post]
18 Dec 2010, 12:07 am
Forward Foods LLC v. [read post]
10 Sep 2020, 3:34 am
Brothers Franchise & Development, LLC v. [read post]
16 Jun 2023, 12:11 pm
As part of the Affordable Care Act passed in 2010, Congress amended the AKS to codify the statute’s intersection with the FCA. [read post]
10 Jul 2019, 12:55 pm
Tinley Park Hotel and Convention Center, LLC On January 9, 2019, the Board issued its decision in Tinley Park Hotel and Convention Center, LLC (“Tinley Park”), Case No. 13-CA-141609, upholding the administrative law judge’s (“ALJ”) determination that certain handbook rules which attempted to regulate employee behavior characterized as discourteous, disrespectful, disloyal, and/or disruptive were illegal under the Act. [read post]
24 May 2011, 5:00 am
See Exchange Act Release No. 53382 n. 64 (Feb. 27, 2006) (“The SIA and TBMA recommend that the NYSE be required to create greater structural separation by reducing or eliminating NYSE Group representation on the New York Stock Exchange LLC and NYSE Regulation boards and by permitting direct member representation on those boards. [read post]
17 Jun 2022, 12:05 pm
It’s a volume business. [read post]
19 Jun 2010, 10:11 pm
You are encouraged to ACT QUICKLY, and register right away. [read post]
11 May 2023, 10:52 am
Driouich was accused of engaging in illegal activities, fraudulent business practices, theft by deception, receiving stolen property, and violating the board of vehicles act. [read post]
19 Jul 2023, 11:28 am
You Can Win Serial Plaintiff ADA Cases If your business is sued for violation of the ADA and California Unruh Civil Rights Act, be aware that you can win the case and recover your costs. [read post]
28 Sep 2016, 5:03 am
The same poll, conducted by Mi Opinión LLC and reported in El Vocero newspaper, had Bernier losing 37.5% to 41% in July. [read post]
1 Nov 2023, 9:59 am
Shin Da Enterprises was represented by Edward Kang, David Scott, and Gregory Mathews of Kang Haggerty LLC in Philadelphia. [read post]
13 Aug 2024, 11:35 am
The Bank Secrecy Act requires broker-dealers to file suspicious activity reports. [read post]
19 Aug 2021, 12:21 pm
OTI FIBER, LLC, Appellant, v. [read post]
2 Nov 2014, 11:29 am
The order also held Bruister Family LLC liable with all defendants for $885,065 and jointly liable with Bruister for $390,604. [read post]
8 Apr 2018, 11:14 am
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
5 Dec 2013, 8:10 am
Herb Reed Enterprises, LLC v. [read post]
2 May 2011, 11:24 am
Florida Injury Law Firm Whittel & Melton, LLC We are Florida attorneys who combat Insurance Companies every day to pay the full value for our client’s injuries. [read post]
