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29 Nov 2013, 11:53 am
But see -- > Texas DTPA and Texas Debt Collection Act.American Express, for example will insist, either as a term of granting credit in the first instance, or by way of notice to card holders later, that certain types of credit or charge cards it issues are business cards and may only be used for business purposes even if the cardmember is an individual operating a sole proprietorship, which is not a distinct legal entity under Texas law.American Express is known for… [read post]
12 Jan 2022, 12:35 pm
Then there’s 303 Creative LLC v. [read post]
8 Apr 2007, 3:16 pm
Applicant Fiesta Palms, LLC ran out of luck in its attempt to overturn the Board's Section 2(d) refusal of CLUB PALMS MVP for "casino services" ["CLUB" disclaimed]. [read post]
19 Sep 2011, 8:30 am
For “non-fraud” cases, the regulators scored themselves a 32% increase in “failure to supervise” actions, but filed fewer “suitability” actions. [read post]
6 Aug 2013, 3:39 pm
A federal lawsuit against Houston-based bus company Autobuses Ejecutivos LLC, d/b/a Omnibus Express, reminds U.S employers hiring foreign workers under the H-2B or other special worker visa programs to use care to ensure that they can prove that their need for foreign workers is not the result of recruitment and hiring practices that illegally discriminate against work-eligible members of the U.S. workforce already in the United States. [read post]
20 Aug 2009, 5:17 am
American Residential Services LLC, ___ Cal.App.4th ___, 96 Cal.Rptr.3d 441, 444 (Cal.App. 2009). [read post]
21 Oct 2013, 9:02 pm
The FTC Action: Prior Express Consent is Needed Before You Can Text About A Debt The FTC recently announced that it had settled a case against two debt-collection firms alleging that they improperly sent text messages to communicate with possible debtors. [read post]
24 Jan 2020, 1:00 am
Mezrahi is cofounder and CEO of SAR, a securities class action data analytics and software company. [read post]
1 Aug 2014, 7:34 am
Anisky; James Baggs, Sidney Banner of Express Commercial Capital, LLC; and Fotios Geievelis, Jr. [read post]
29 May 2020, 3:00 am
King & Gardiner Farms, LLC v. [read post]
26 Nov 2012, 1:24 pm
Uncertainty for LLC Members What does this mean to the owners or managers of a New Jersey LLC? [read post]
19 Oct 2007, 4:10 am
Geisha, LLC v. [read post]
18 Feb 2020, 6:02 am
An additional entity was formed at the same time for the express purpose of serving as the managing member of the holding company. [read post]
4 Jan 2022, 12:33 pm
The rationale for this position was first expressed in Level 3 Communications, Inc. v. [read post]
21 Apr 2012, 5:06 pm
A key difference between this jurisdiction and the US is the application of the concept of the ‘public figure’ to defamation and privacy actions; such a figure needs to prove actual malice to found an action. [read post]
4 Sep 2010, 4:05 am
Circuit struck down the National Park Service’s permitting regulations for expressive activities in national parks on First Amendment grounds. [read post]
13 Feb 2023, 5:59 am
[xii] As such, we anticipate that heightened scrutiny of private equity investments in healthcare will lead to an increase in state and federal investigations, enforcement actions and private relator actions in 2023. [read post]
10 May 2021, 3:56 am
The sponsor LLC is subject to the same trials and tribulations of any LLC as far as rights, duties, and potential conflicts among the members. [read post]
4 Aug 2010, 10:47 am
The plaintiffs’ complaint failed to constitute a legitimate cause of action under either theory, and, thus, the Court did not address damages. [read post]
15 Apr 2009, 11:49 am
Thus, "when the complaint alleges an express, enforceable contract that controls the parties' relationship ... a claim for unjust enrichment will be dismissed. [read post]
