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13 Feb 2024, 5:06 am by Kelly Shivery
In addition, the SEC returned $930 million to harmed investors in fiscal year 2023. [read post]
12 Feb 2024, 8:02 pm by Yosi Yahoudai
The charter helicopter, which was operated by Orbic Air LLC of Burbank, had taken off from Palm Springs International Airport at 8:45 p.m. and was bound for Boulder City, Nev., Graham said. [read post]
12 Feb 2024, 8:57 am by The White Law Group
”  This delay is reportedly the result of Hartman SPE, LLC, a subsidiary of Silver Star Properties, filing for Chapter 11 bankruptcy on September 13, 2023. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
10 Feb 2024, 4:24 am by Alessandro Cerri
Mr Noah), and the addition of the first letter of his given name merely reinforces this reference. [read post]
9 Feb 2024, 8:59 am by jeffreynewmanadmin
In addition to the significant financial penalties, each of the firms was ordered to cease and desist from future violations of the relevant recordkeeping provisions and was censured. [read post]
9 Feb 2024, 7:30 am by Kelly Shivery
In addition, Thoroughbred allegedly billed for urine drug screens that were not ordered by a physician. [read post]
8 Feb 2024, 7:00 pm by Howard Gutman
MOREJON, ALJ: STATEMENT OF THE CASE Petitioner, Kristina Pascarella (Pascarella), filed a New Lemon Law Dispute Resolution Application (Lemon Law Dispute) with the New Jersey Division of Consumer Affairs (Division) on September 18, 2020, seeking relief under the provisions of N.J.S.A. 56:12-29 to -49 (Lemon Law) for her 2020 Cadillac CT6-V (Cadillac), manufactured by respondent, General Motors, LLC (GM). [read post]
8 Feb 2024, 11:59 am by Christine Bontuyan
Additional fees to be paid to the franchisor can be found in Item 6 of Max’s current FDD. [read post]
8 Feb 2024, 7:47 am by Cynthia Marcotte Stamer
The retaliation judgment resulted from a Labor Department lawsuit filed against Milford Sports Bars LLC, doing business as Champions Grill and Bar, and its owner, Loren Drotos, who is also known as Mark Roberts, Mark Drotos and Mark Lawrence. [read post]
7 Feb 2024, 9:01 pm by Meredith R. Miller and Laura Dooley
  In addition to money laundering, stated concerns were that the veil of anonymity made it difficult for a tenant to figure out who was their living, breathing human landlord, and for an employee to figure out who was their living, breathing human employer. [read post]
7 Feb 2024, 12:53 pm by Steven Cohen
In addition, GM argues that Bloch’s three categories of opinions in this case should be excluded because his methodology in reaching these three opinions are unreliable. [read post]
7 Feb 2024, 8:23 am by wadminw
The post Great Bonuses for Filipinos 10 appeared first on Infinity Law Group LLC. [read post]
6 Feb 2024, 1:36 pm by Jeff Dodd
For example, governance documents for LLCs, partnerships, corporations, etc., should be examined for whether they compel owners to provide “indirect” ownership information on a continuous basis. [read post]
6 Feb 2024, 6:13 am by Staff Attorney
  From January 2019 to December 2020 Lorente was associated with Great Point Capital, LLC. [read post]
5 Feb 2024, 10:06 am by Kevin LaCroix
In the following guest post, Anne Catapano, VP Financial Lines Claims, Ascot Insurance Company, Christina Errico, VP, Professional Liability Claims Manager, Ascot Insurance Company, Elan Kandel, Member, Bailey Cavalieri LLC, James Talbert, Associate, Bailey Cavalieri LLC and Tyler Hopkins, Associate, Bailey Cavalieri LLC, review the past year’s key management and professional liability insurance coverage decisions. [read post]