Search for: "Security First Insurance Holdings, LLC. " Results 421 - 440 of 647
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27 Sep 2018, 2:44 pm by Vassi Iliadis and Michael Maddigan
Smart Document Solutions, LLC, 499 F.3d 1078, 1082 (9th Cir. 2007) (applying California law in diversity case and holding that absence of private right of action under HIPAA does not foreclose UCL claim based on HIPAA violation). [read post]
11 Aug 2020, 1:15 pm by Kevin LaCroix
ATE insurance policies are also usually obtained to meet the costs of a successful defendant. [read post]
12 Jul 2020, 6:07 pm by Francis Pileggi
The remaining defendants are Dell, controlling shareholder Silver Lake Group LLC and four Dell directors. [read post]
1 Oct 2015, 1:42 pm by WOLFGANG DEMINO
 Oct. 1, 2015)  Opinion issued October 1, 2015 In The Court of Appeals For The First District of Texas ———————————— NO. 01-15-00194-CV ——————————— AN LUXURY IMPORTS LTD., D/B/A BMW OF DALLAS, INC., AN LUXURY IMPORTS GP, LLC, AND UNITED STATES WARRANTY CORP., Appellants V. [read post]
1 Oct 2015, 1:42 pm by MOTP
 Oct. 1, 2015) Opinion issued October 1, 2015 In The Court of Appeals For The First District of Texas ———————————— NO. 01-15-00194-CV ——————————— AN LUXURY IMPORTS LTD., D/B/A BMW OF DALLAS, INC., AN LUXURY IMPORTS GP, LLC, AND UNITED STATES WARRANTY CORP., Appellants V. [read post]
28 Jun 2012, 9:42 am by D. Daxton White
  Namely, nearly all securities products must be registered, and the brokers and brokerage firms must be licensed to sell securities. [read post]
29 Jan 2018, 11:28 pm by Kevin LaCroix
” This was not the first time Chairman Clayton has raised concerns about lawyers advising purveyors of ICOs. [read post]
1 Apr 2021, 9:38 am by Shannon O'Hare
SECURITY AND TRUSTS/AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
10 Sep 2012, 6:26 pm by Law Lady
McDANIEL RESERVE REALTY HOLDINGS, LLC, a Florida limited liability company; and McDANIEL RESERVE HOLDINGS, LLC, a Delaware limited liability company, Appellees. 2nd District.Judges -- Disqualification -- Social networking website -- Trial judge's status as Facebook friend of prosecutor constitutes legally sufficient ground for disqualification -- Writ of prohibition granted? [read post]
12 Mar 2018, 12:42 am by Kevin LaCroix
But the 2018 SEC Guidance is the first time the SEC has specifically revisited the 2011 SEC CF Guidance – and it is chock-full of meaningful takeaways for public companies. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
A version of this article originally appeared on Securities Docket. [read post]
14 Jan 2021, 12:09 pm by luiza
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]