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26 Aug 2014, 10:32 am
Dakota Petroleum Transport Solutions LLC are included as exhibits to these pleadings. [read post]
26 Aug 2014, 10:13 am
CR Intrinsic Investors, LLC, Mathew Martoma, and Dr. [read post]
26 Aug 2014, 12:30 am
• Since there was no New Zealand authority on non-literal copyright infringement it was germane to consider English and United States authorities on non-literal software copyright infringement. [read post]
25 Aug 2014, 4:14 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
25 Aug 2014, 3:31 am
Whelan, in Flax v Shirian, 2014 NY Slip Op 51229(U) [Sup Ct, Suffolk County Aug. 15, 2014], the court mercifully decreed death for a hopelessly dysfunctional, multi-member real estate holding company identified by one side as 27th Street Associates, LLC, by the other side as 27th Street, LLC, and in the property deeds and records of the New York Department of State, as 27 Street LLC. [read post]
22 Aug 2014, 8:04 am
Assistant United States Attorney Rob Livergood is handling the case for the U.S. [read post]
22 Aug 2014, 7:32 am
Bolger aided the developers in the sale of numerous condominium units at The Arbors through his company, Capital Management Guarantee, LLC. [read post]
21 Aug 2014, 6:19 am
The court cited United States v. [read post]
21 Aug 2014, 6:18 am
Decatur Hotels, LLC, these fees and expenses could not be recovered under the Act as a matter of law. [read post]
20 Aug 2014, 9:58 am
In the first matter, Octane Fitness, LLC was sued by Icon Health & Fitness, Inc. [read post]
19 Aug 2014, 3:20 pm
Often this can provide some brokers with enough incentive to overlook suitability requirements when selling partnership units. [read post]
18 Aug 2014, 12:51 pm
If you believe you have suffered financial losses as a result of the actions of LPL Financial, LLC; Mr. [read post]
15 Aug 2014, 6:25 am
Tankle of McNees Wallace & Nurick LLC's Labor & Employment Practice Group. [read post]
14 Aug 2014, 4:09 pm
This article is the second in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
13 Aug 2014, 2:08 pm
Most of these matters involve Chinese companies shipping counterfeit product into the United States. [read post]
13 Aug 2014, 10:50 am
The alternative would allow for the development of a five-acre site for 100-unit multi-family development (20 units/acre), and would include a local-serving commercial town center with 50 units above the commercial storefronts. [read post]
12 Aug 2014, 3:49 am
According to the OIG’s press release: Florida Family Laboratories, LLC (FFL), a Florida urine drug testing company, agreed to enter into a $197,400.09 settlement agreement with the Office of Inspector General (OIG) for the U.S. [read post]
12 Aug 2014, 1:41 am
[e.g., MINNESOTA CIGAR COMPANY for cigars]. [read post]
11 Aug 2014, 4:30 pm
Specifically, intangible property such as stock in a U.S. corporation or an interest in a US partnership or limited liability company are considered U.S. [read post]
11 Aug 2014, 2:11 pm
As founder and managing director of Columbia Capital, a venture capital firm, he helped found or was an early investor in a number of technology companies. [read post]