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11 May 2021, 7:07 am
Expected losses represent a business’s projected losses for the industry in which it operates. [read post]
10 May 2021, 3:06 pm
EXPRESS DAMAGE RESTORATION, LLC, etc., Appellant, v. [read post]
10 May 2021, 12:25 pm
Asfora, Medical Designs LLC, and Sicage LLC On May 3, the DOJ announced that neurosurgeon Wilson Asfora, M.D. and the two medical device distributorships he owns, Medical Designs LLC and Sicage LLC, will pay $4.4 million to resolve allegations that they violated the False Claims Act. [read post]
10 May 2021, 12:25 pm
Asfora, Medical Designs LLC, and Sicage LLC On May 3, the DOJ announced that neurosurgeon Wilson Asfora, M.D. and the two medical device distributorships he owns, Medical Designs LLC and Sicage LLC, will pay $4.4 million to resolve allegations that they violated the False Claims Act. [read post]
7 May 2021, 8:53 am
Jill Grant & Associates, LLC Associate Attorney. [read post]
6 May 2021, 9:03 pm
California Melon Research Board Tyger Sales and Marketing, LLC Wish Farms National Watermelon Association Blue Book Services, Inc. [read post]
5 May 2021, 10:01 am
Jill Grant & Associates, LLC Associate Attorney. [read post]
5 May 2021, 7:46 am
If you have losses from the purchase of securities through Harbor City Capital Corp., Harbor City Ventures, LLC; Harbor City Digital Ventures, Inc.; HCC Media Funding, LLC or any of five other “special purpose” entities, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com. [read post]
5 May 2021, 7:23 am
., LLC and other entities. [read post]
30 Apr 2021, 12:39 pm
Tax Cuts and Jobs Act GuidanceRegulations on computation of unrelated business taxable income for separate trades or businesses under §512(a)(6), as added by section 13702 of the TCJA, and allocation of certain expenses by exempt organizations with more than one unrelated trade or business. [read post]
26 Apr 2021, 3:19 am
Jacobowitz and Jacobson as managers certain information about the LLC’s business affairs. [read post]
23 Apr 2021, 12:25 pm
Over the course of the month, it received more than $16.3 million in deposits comprised of investor funds. [read post]
20 Apr 2021, 11:09 am
appeared first on Watson & Associates LLC. [read post]
19 Apr 2021, 4:03 am
Were the realty-holding entity a close corporation rather than an LLC, such allegations would at least support a colorable, oppression-based claim for judicial dissolution under section 1104-a of the Business Corporation Law. [read post]
16 Apr 2021, 8:43 am
The letter, signed the by Secure Cash Transport Association, Independent Armored Car Operators Association, ATM Industry Association, and Chicago-based money-security services provider Davis Bancorp, asked Congressional and state leaders to support legislation that protects payment choice, including cash. [read post]
12 Apr 2021, 7:44 am
Iorio Altamirano LLP is also investigating the sales practices and due diligence of MML Investors Services, LLC related to its sale of GPB Capital funds. [read post]
11 Apr 2021, 9:05 am
From October 2011 until December 2019 Ianace was associated with Merrill Lynch. [read post]
2 Apr 2021, 5:59 am
Posted by John Ellerman, Mike Kesner, and Lane Ringlee, Pay Governance LLC, on Tuesday, March 30, 2021 Tags: Climate change, Diversity, Environmental disclosure, ESG, Executive Compensation, Human capital, Incentives, Pay for performance, Performance measures, Surveys, Sustainability Signaling Through Carbon Disclosure Posted by Patrick Bolton (Columbia University) and Marcin T. [read post]
1 Apr 2021, 5:53 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A… [read post]
30 Mar 2021, 8:00 am
Update 8/7/2020: We received notice from the Dallas Bar Association of another scam targeting Texas attorneys. [read post]
