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3 Apr 2013, 5:15 am by Susan Brenner
  The plaintiffs in the suit are Richard Schaeffer, Shaf Holdings LLC and Schaeffer Holdings LLC; the defendants are Deborah Kessler and “her husband, Daniel Kessler. [read post]
7 Jan 2022, 2:20 pm by luiza
Interactive Brokers LLC – In a more traditional CFTC action, the brokerage firm Interactive Brokers LLC agreed to pay $84.3 million in penalties and restitution for its alleged mishandling of consumer accounts. [read post]
7 Jan 2022, 2:20 pm by luiza
Interactive Brokers LLC – In a more traditional CFTC action, the brokerage firm Interactive Brokers LLC agreed to pay $84.3 million in penalties and restitution for its alleged mishandling of consumer accounts. [read post]
28 Jun 2016, 6:41 am by Dennis Crouch
 Cuozzo was a full affirmance of the PTO position and will operate to continue to raise the statute and importance of the agency. [read post]
14 Aug 2017, 9:10 am by Lebowitz & Mzhen
Last year, the Centers for Medicare and Medicaid Services (CMS), an agency overseeing federal spending, issued a rule stating that no nursing home that includes these arbitration clauses in pre-admission contracts will be eligible to receive federal funds. [read post]
7 Feb 2012, 3:06 pm by Jon L. Gelman
Department of Labor's Occupational Safety and Health Administration has cited Clara Construction LLC for one repeat and 10 serious safety violations at a Jersey City work site. [read post]
23 Jun 2016, 10:00 pm by Coral Beach
In Canada, NFF updated information posted with the Canadian Food Inspection Agency (CFIA) regarding a notification to corporate trading partners about its frozen pea recall. [read post]
12 Oct 2019, 11:47 am by Gene Takagi
Fiscal sponsorship arrangements typically arise when a person or group with a new charitable idea (we will call this a project) wants to get support from a private foundation, a government agency, or tax-deductible donations from individual or corporate donors. [read post]
11 Apr 2013, 10:01 am by Joe Lombardo
Holly, NJ 08060 (609) 343-0222 www.atlanticbailbonds.net Connected Bail Bonds Multiple Locations 609-270-2222 hwww.connectedbailbonds.com   Phoenix Bail Bonds LLC 1616 Pacific Ave Atlantic City, NJ, 08401 609-340-8221   Bail Out Now LLC Absecon, NJ 08201 (609) 233-9855 www.bailoutnownj.com Burton’s Bail Bonds 2726 Atlantic Ave, Atlantic City, NJ 08401 800-486-2245 www.burtonbailbonds.com   Bail Bonds of America 4121 Atlantic Ave, Atlantic City, NJ 08401… [read post]
15 Jul 2014, 2:00 am by Matrix Legal Information Team
Healthcare at Home Ltd v The Common Services Agency, heard 23 June 2014. [read post]
2 Mar 2018, 4:34 pm by Adams & Luka
In one white-collar crime case that resulted from this investigation, Eric Snyder, owner of Halfway There Florida, LLC, and Real Life Recovery Delray, LLC, and patient broker Christopher Fuller, both of Palm Beach County, Florida, were charged with conspiracy to commit health care fraud. [read post]
30 Jul 2013, 5:30 am by Barry Sookman
http://t.co/wCzvR3JTCE -> "Insurer has duty to defend in alleged trademark counterfeiting case" http://t.co/68ITMApq8r -> Action for deceit for failure to pay royalties under a license affirmed in XY, LLC v. [read post]
13 May 2011, 12:29 pm by Eric Schweibenz
According to the Order, Tantus Tobacco LLC (“Tantus”), S&M Brands, Inc., Dosal Tobacco Corp., Farmer’s Tobacco Company, and Xcaliber International Ltd., LLC (collectively, “Nonparties”) moved to quash subpoenas duces tecum and ad testificandum served by Complainant Schweitzer-Mauduit International, Inc. [read post]
According to the agencies’ complaint, defendants’ claims of significant and rapid weight loss and reduced waist size lacked any scientific support, despite additional claims that the products in question were scientifically “proven. [read post]