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21 Jun 2011, 2:42 am by Andrew Lavoott Bluestone
  inBaker, Sanders, Barshay, Grossman, Fass, Muhlstock & Neuworth, LLC v Comprehensive  Mental Assessment & Medical Care, P.C.; 2011 NY Slip Op 31385(U) ;May 10, 2011 Sup Ct, Nassau County ;Docket Number: 016008/2007; Judge: Ira B. . [read post]
20 Jun 2018, 5:51 am by Staff Attorney
The securities attorneys at Gana Weinstein LLP have been investigating The GMS Group, LLC (GMS Group) broker Cormac Maughan (Maughan). [read post]
13 Nov 2018, 12:03 pm by Staff Attorney
  Schwebach’s public disclosures show that he has disclosed numerous OBAs including The Cartwright Bros, a landlord rental business, 50% owner of Schwebach Financial – a d/b/a company. [read post]
30 May 2012, 3:00 am by Louis M. Solomon
The Court of Appeals then applied federal procedural rules, in particular Rule 9(b) of the Federal Rules of Civil Procedure, and said that the plaintiffs were required to “plead the factual basis which gives rise to a ‘strong inference‘ of fraudulent intent”. [read post]
9 Jul 2012, 2:15 am by Hedge Fund Lawyer
Kapur Highlights Increased Focused of Examination On November 10, 2011, the SEC filed in action in the US District Court for the Southern District of New York against Chetan Kapur (“Kapur”) and Lilaboc, LLC (“Lilaboc” or “the firm”). [read post]
1 Sep 2021, 6:00 am by Gabriel Cheong
The post New Child Support Guidelines Effective October 2021 appeared first on Infinity Law Group LLC. [read post]
25 Jul 2018, 7:28 am by Joy Waltemath
After learning that wholly-owned subsidiaries of Subway FWH and DAI may be liable as franchisor employers from deposition testimony of FWH’s and DAI’s designated Rule 30(b)(6) representative, the employee sought to add FWH and DAI as parties to the lawsuit. [read post]
13 May 2017, 7:45 am by Adam Weinstein
The State of Massachusetts alleged that over the course of three years Zullo and LPL received more than $1,825,000 in variable annuity commissions alone and 98% of that amount represented commissions from the sale of the same annuity product – the Polaris Platinum III (B Shares) variable annuity. [read post]
14 Feb 2012, 2:53 pm by Alex Gasser
By way of background, the Complainant in this investigation is John Mezzalingua Associates, Inc. d/b/a PPC, Inc. [read post]