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26 Dec 2013, 8:00 am
Additionally, a separate investigation found multiple issues with the swimming pool heater, which had been moved from a separate hotel location owned by the same parent company. [read post]
23 Dec 2013, 8:49 am
The SEC recently announced that it will be hosting a national compliance outreach seminar for investment companies and investment advisers. [read post]
22 Dec 2013, 3:51 pm
John Murphy, 63, Nesconset, New York, the former chief executive officer of Oak Rock Financial LLC, pled guilty to bank fraud before United States Magistrate Judge Gary R. [read post]
20 Dec 2013, 2:57 pm
Courts of Appeals Bulletinhttp://www.narf.org/nill/bulletins/cta/currentcta.htmCases featured: United States v. [read post]
20 Dec 2013, 12:53 pm
El Paso Pipeline Partners, L.P. announced that Shell US Gas & Power LLC has directed Elba Liquefaction Company, L.L.C. to commence Phase II of the jointly-owned natural gas liquefaction project at Southern LNG Company’s Elba Island LNG Terminal, near Savannah, Ga. [read post]
19 Dec 2013, 3:02 pm
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
18 Dec 2013, 9:22 am
A Unit Investment Trust (UIT) is a type of Investment Company that offers redeemable units in a diversified portfolio of securities. [read post]
17 Dec 2013, 10:13 am
By Jason Rantanen CBT Flint Partners, LLC v. [read post]
17 Dec 2013, 8:14 am
The Andalex Group, LLC (U.S. [read post]
15 Dec 2013, 1:04 pm
One of these companies is Variable Marketing, LLC and it has recently been hit with a class action lawsuit alleging violations of the TCPA. [read post]
13 Dec 2013, 9:17 am
Those groups are: (1) M-PG Connect LLC (Plenary Group USA Ltd. and Bechtel Development Company Inc.); (2) Maryland Purple Line Partners (VINCI Concessions, Walsh Investors, InfraRed Capital Partners, ALSTOM Transport, and Keolis S.A.); (3) Maryland Transit Connectors (John Laing Investments Limited, Kiewit Development Company, and Edgemoor Infrastructure & Real Estate LLC); (4) Purple Line Development Partners (CSCEC and United Labor Life Insurance… [read post]
13 Dec 2013, 7:52 am
Fardon, United States Attorney for the Northern District of Illinois; Robert J. [read post]
10 Dec 2013, 6:56 am
Attorney for the Southern District of Florida last month charged Lorin & Son, LLC, a Nevada-based company doing business in Florida as Asiantiques, as well as its manager, Francois Lorin, with illegally tampering with the customs process by supplying false information about imported Chinese artifacts.The plea agreement filed by U.S. [read post]
9 Dec 2013, 7:46 pm
Hornbeck Offshore Services, LLC v. [read post]
9 Dec 2013, 10:49 am
In other words, virtually every major publicly traded user-generated content company, representing nine of the top 10 United States websites as ranked by Alexa, spoke in support of TheDirty. [read post]
9 Dec 2013, 12:28 am
The novel solution devised by Justice Bucaria in Digirolomo is to condition the injunctive relief sought by the plaintiff, preventing the managing member from acquiring their membership units at a nominal price, on their filing an amended complaint adding a claim for LLC dissolution under LLC Law § 702. [read post]
8 Dec 2013, 4:42 pm
Prior to starting the company in September 2006, de Guzman had been employed by U.S. [read post]
6 Dec 2013, 9:51 am
(“Newegg”) in TQP’s suit for infringement of United States Patent No. 5,412,730 (the “’730 Patent”). [read post]
5 Dec 2013, 12:49 pm
(Photo credit: Wikipedia)The United States Court of Appeals for the Ninth Circuit this week in Herb Reed Enterprises LLC v. [read post]
5 Dec 2013, 10:34 am
The lawsuit arose out of a collision whereby a truck driver employed by the Watsontown Trucking Company struck a motorcyclist with his tractor trailer while he was making a left turn. [read post]
