Search for: "Texas Operations Management LLC"
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27 Feb 2013, 7:30 am
The LLC then appealed the case to Texas’ 2nd District Court of Appeals. [read post]
25 Feb 2013, 8:47 pm
The complaint filed in the Northern District of Texas seeks back wages and liquidated damages of nearly $500,000 and an injunction against future violations of the FLSA. [read post]
5 Feb 2013, 9:58 pm
™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, compensation, data security and privacy, health care, insurance, and other key compliance, risk management, internal controls and other key operational concerns. [read post]
27 Dec 2012, 5:33 am
The complaint filed in the Northern District of Texas seeks back wages and liquidated damages of nearly $500,000 and an injunction against future violations of the FLSA. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
9 Nov 2012, 7:46 pm
Under the Obama Administration, enforcement of these rules in the restaurant and other industries with low paid workforces has become a key Labor Department priority, as evidenced by recent enforcement actions that the DOL has taken against Oklahoma-based El Tequila LLC restaurants and Florida-based Domino’s Pizza franchise operator PDQ Pizza. [read post]
17 Sep 2012, 7:13 pm
The cover up included: Forging client signatures to create false, back-dated amendments to the LLC operating agreements Lying to the IRS about the forged LLC documents Creating fake client correspondence and legal invoices to reflect work she never performed, then providing these fake documents to the IRS to authenticate the forged LLC documents Providing two false affidavits to the IRS to authenticate the forged LLC… [read post]
1 Sep 2012, 3:10 pm
In a recent case, Fillpoint, LLC v. [read post]
31 Aug 2012, 9:00 am
UNIT 82 JOINT VENTURE, FIVE STAR HOLDING COMPANY, INC., FIVE STAR HOLDING MANAGEMENT, L.L. [read post]
28 Aug 2012, 6:00 am
Grand Prairie Burger King Franchisee Sued by EEOC for Religious Discrimination Teen Employee Fired for Refusing to Comply with Company Dress Code, Federal Agency Charges DALLAS - Fries Restaurant Management, LLC, the owners / operators of a Grand Prairie, Texas Burger King, violated federal law by firing a cashier on her first day of work because of her religion, Christian Pentecostal, the U.S. [read post]
27 Aug 2012, 4:35 am
Fries Restaurant Management, LLC, the owner/operator of a Grand Prairie, Texas, Burger King, violated Title VII of the Civil Rights Act of 1964 by firing a cashier on her first day of work because of her religion, Christian Pentecostal, the U.S. [read post]
24 Aug 2012, 4:00 am
The EEOC announced Tuesday that it has filed a religious discrimination lawsuit in Texas federal district court against Fries Restaurant Management, LLC, the operator of a Burger King in Grand Prairie, Texas. [read post]
7 Aug 2012, 12:54 pm
Portal Technologies LLC v. [read post]
3 Aug 2012, 3:00 am
The collection launched with decisions of Texas, Florida, Illinois, California, New York, the D.C. [read post]
2 Jul 2012, 11:57 am
., LLC, 2011 WL 5244356 (N.D. [read post]
2 Jul 2012, 11:57 am
., LLC, 2011 WL 5244356 (N.D. [read post]
28 Jun 2012, 9:42 am
Recognize that the majority of investment advisors and wealth managers are operating within regulations but any investor should be mindful of potential risk and undertake due care in all their dealings. [read post]
17 Jun 2012, 3:52 pm
John is based in Vermont and Texas. [read post]
16 Jun 2012, 8:37 am
Currently, Delaware, Iowa, Oklahoma, Nevada, Illinois, Tennessee, Utah, Wisconsin and Texas enacted some form of Series LLC legislation. [read post]
11 Jun 2012, 9:14 pm
Denbury Green Pipeline-Texas LLC (No. 09-0901). [read post]
