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4 Nov 2022, 3:26 am
November 10, 022 - 1 PM: Stuart Weitzman IP, LLC v. [read post]
27 Oct 2022, 10:07 am by Elanor A. Mulhern
Last week, the CFPB filed a lawsuit against ACTIVE Network LLC (“Active”), an online event registration company, in a Texas federal district court alleging that the company is deceiving customers into joining its fee-based membership club, “Active Advantage. [read post]
25 Oct 2022, 12:53 pm by The White Law Group
SEC Obtains Final Judgment Against Cetera for charges of Defrauding Their Advisory Clients  According to a press release on October 24, 2022, the Securities and Exchange Commission obtained a final judgment on October 13, against Cetera Advisors, LLC and Cetera Advisor Networks, LLC, whom the SEC previously charged with defrauding their advisory clients for allegedly failing to disclose several sources of compensation. [read post]
24 Oct 2022, 11:01 am by Mark J. Levin
Freedom Financial Network, LLC typically apply generally applicable state contract law to determine whether the website provided reasonably conspicuous notice of its terms and the user manifested assent to those terms. [read post]
20 Oct 2022, 5:18 am by The White Law Group
Top Seller of GWG L Bonds, Emerson Equity, Sues Insurers after Investors file Claims  According to an article in Investment News this week, California broker-dealer Emerson Equity has filed a lawsuit against a network of insurers over a $5 million dispute involving GWG L Bond investors’ claims. [read post]
18 Oct 2022, 1:45 pm by Ana Popovich
  The post Two Whistleblowers Expose Home Healthcare Provider’s Fraudulent Medicare Billings for Therapy appeared first on Whistleblower Network News. [read post]
18 Oct 2022, 11:18 am by Brent Wieand
Contact the Wieand Law Firm, LLC Today If you have been injured in a self-driving vehicle, reach out to the autonomous vehicle accident lawyers at the Wieand law Firm, LLC. [read post]
18 Oct 2022, 8:56 am by Grace Schepis
The post Whistleblower Advocates Speak at Annual Inspectors General Training appeared first on Whistleblower Network News. [read post]
11 Oct 2022, 10:54 am by jeffreynewmanadmin
Who A corporation, limited liability company (LLC), or any entity created by the filing of a document with a secretary of state or any similar office under the law of a state or Indian tribe. [read post]
11 Oct 2022, 8:23 am by Matthew Dochnal
  Some examples are: Google and Youtube as subsidiaries of Alphabet Inc; Instagram as a subsidiary of Meta Platforms, Inc., (formerly Facebook, Inc.); American Broadcasting Company (ABC Network) and ESPN as subsidiaries of the Walt Disney Company; Alphabet, Inc. uses subsidiaries to successfully manage its different business lines. [read post]
10 Oct 2022, 6:11 am by Dan Bressler
” ” AG 18 LLC – a gaming company that does business as Arrow Gaming – accuses DraftKings of violating five patents. [read post]
6 Oct 2022, 9:22 am by John Lewis
Second, does the exemption apply to the workers of major retailers “who transport goods intrastate within a larger transportation network that is interstate? [read post]
5 Oct 2022, 5:00 pm
Second, does the exemption apply to the workers of major retailers “who transport goods intrastate within a larger transportation network that is interstate? [read post]
5 Oct 2022, 8:34 am by Silver Law Group
GWG Recovery Options Emerson Equity LLC was the managing broker-dealer for these bonds. [read post]
4 Oct 2022, 6:02 am by Dan Bressler
Kohn is a whistleblower attorney who filed the FOIA request on behalf of Whistleblower Network News (WNN) and the National Whistleblower Center (NWC). [read post]
3 Oct 2022, 1:38 pm by Matthew Dochnal
The CTA commissioned the Financial Crimes Enforcement Network (FinCEN) to develop a non-public registry tracking beneficial owners of US LLCs and corporations. [read post]
3 Oct 2022, 9:27 am by S. Alice Weeks and Koorosh Talieh
The Uber Eats driver was employed by Portier, LLC, a wholly-owned subsidiary of Uber, which had a business auto insurance policy with James River, however the James River policy did not provide underinsured motorist coverage. [read post]