Search for: "E*Trade Securities LLC"
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31 Dec 2012, 3:29 pm
Morgan), Facebook (Lown Companies, LLC v. [read post]
31 Dec 2012, 3:29 pm
Morgan), Facebook (Lown Companies, LLC v. [read post]
27 Dec 2012, 5:33 am
Labor Department officials announced Deerebuilt LLC in Ardmore, Okla., has paid $85,105 in overtime back wages to 112 current and former employees following a W&HD investigation that found that the employer paid “straight time” for all hours worked, failing to pay overtime at time and one-half employees’ regular rates of pay for hours worked beyond 40 in a workweek, as required by 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]
15 Nov 2012, 7:50 am
Texamet Recycling, LLC, Judge Michael C. [read post]
13 Nov 2012, 11:54 am
Superior Court (Monex), 176 Cal.App.4th 1554 (2009);andnbsp;andnbsp; ATandamp;T Mobility LLC v. [read post]
9 Nov 2012, 7:46 pm
Lawsuit against El Tequila LLC Seeks $1M In Back pay On October 25, the DOL announced it is suing Tulsa-based El Tequila LLC and its owner, Carlos Aguirre, for alleged violations of the FLSA’s minimum wage, overtime and record-keeping provisions which DOL claims resulted in a total of approximately $1 million in unpaid wages owed to 221 kitchen and wait staff, hosts and bussers at four restaurant locations. [read post]
7 Nov 2012, 3:54 am
Chase LLC - http://bit.ly/SSv96a (Todd Ohlms, Joseph Fogel) Failing to Preserve: Apple, Samsung Narrowly Escape Adverse Inference Instruction - http://bit.ly/RuTGtt (Michael Kozubek) Five Questions with Ralph Losey about the New eDiscovery Best Practices (EDBP) Model for Attorneys – http://bit.ly/SXuNJ4 (Dean Gonsowski) Five Reasons to Outsource Litigation Support - http://bit.ly/StFgvy (Ralph Losey) How to Preserve Data When You Can’t… [read post]
24 Oct 2012, 6:12 pm
Beginning in February 2006, Driver solicited investors, telling them he had developed proprietary trading software to trade E-Mini S&P 500 futures that had achieved average weekly trading returns of 1% to 5%. [read post]
23 Oct 2012, 1:08 pm
The trade-off with a C Corporation is added complexity in formation, operation and additional formalities that must be followed. [read post]
14 Oct 2012, 7:12 am
Governments can also control the behavior of companies, as Arizona has done in enacting a statute mandating enrollment in E-Verify, the Department of Homeland Security’s employment-eligibility verification database – a law the Supreme Court upheld in U.S. [read post]
11 Oct 2012, 6:26 am
e-Discovery & e-Investigations ForumNovember 8, 2012London, United KingdomClick here for more information. [read post]
2 Oct 2012, 1:08 pm
Burge, CPA, and Wayne E. [read post]
19 Sep 2012, 5:40 am
http://bit.ly/Qik4XF (Russell Miller) Vendor Views Industry Landscape17a-4 llc Announces Phyllis L. [read post]
12 Sep 2012, 11:36 am
By: Robert E. [read post]
10 Sep 2012, 6:26 pm
McDANIEL, as Trustees of the Robert E. [read post]
7 Sep 2012, 11:01 am
Securities and Exchange Commission. [read post]
3 Sep 2012, 3:15 am
Rotunda, John E. [read post]
1 Sep 2012, 3:30 am
Shawn E. [read post]
30 Aug 2012, 1:48 pm
Int’l Trade Comm’n, 601 F.3d 1319, 1333 (Fed. [read post]
