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27 Aug 2015, 5:01 am
UBS Securities, LLC, 770 F.3d 1010 (2d Cir. 2014), where it wasn’t just the removing defendant claiming substantiality, but also the relevant government agency. [read post]
26 Aug 2015, 9:06 am by Eric Goldman
Hashtag jurisprudence is in its budding infancy, with federal courts, federal agencies, corporate practices, and consumer perception pointing in seemingly disparate directions. [read post]
25 Aug 2015, 5:24 pm by Lawrence B. Ebert
See In re Dominion Dealer Solutions, LLC., 2014 WL 1673823, *1 (Fed. [read post]
23 Aug 2015, 10:03 pm by News Desk
Sunland Dairy LLC of Phoenix, AZ, sold a dairy cow for slaughter as food on or about Feb. 9, 2015, whose kidney tissue samples later showed the presence of penicillin at 0.354 parts per million (ppm), FDA stated. [read post]
23 Aug 2015, 10:09 am by Stefan J. Padfield
"the role agency law plays that parties could not contractually replicate.... is asset partitioning" http://t.co/oPLn9J9VTh #corpgov— Stefan Padfield (@ProfPadfield) August 18, 2015 "70 percent of all LLCs are single-member; 25% are two-member; 5% account for all the rest. [read post]
21 Aug 2015, 9:23 am by Kelly Phillips Erb
If your legal residence or principal place of business is in one of the 50 states or the District of Columbia, mail or fax form SS-4 to: Internal Revenue Service Attn: EIN Operation Cincinnati, OH 45999 Fax: (859) 669-5760 If you have no legal residence, principal place of business, or principal office or agency in any state, mail or fax form SS-4 to: Internal Revenue Service Attn: EIN International Operation Cincinnati, OH 45999 Fax: (859) 669-5987 Once you have your EIN, you’ll use… [read post]
21 Aug 2015, 7:25 am by Steven Koprince
 The agency subsequently moved to dismiss the case, arguing that the CBCA lacked jurisdiction because no claim had been filed. [read post]
20 Aug 2015, 9:30 pm by RegBlog
Securities and Exchange Commission’s (SEC) recent finding that Citigroup Global Markets Inc. and Citigroup Alternative Investments LLC had made misleading and false representations to certain investors, the SEC announced that the two Citigroup affiliates had agreed to pay nearly $180 million to settle the charges. [read post]
20 Aug 2015, 9:22 am by Lawrence B. Ebert
” Mach Mining, LLC v.E.E.O.C., 135 S. [read post]
18 Aug 2015, 2:30 pm by Heather Cobun
Approximately 3,500 debtors are part of the class suing LVNV Funding LLC, according to plaintiffs’ attorney Phillip Robinson, and they have paid as much ... [read post]
18 Aug 2015, 7:50 am by Matthew Schoonover
Santa Rita, LLC filed a pre-award GAO bid protest challenging the terms of the solicitation. [read post]
18 Aug 2015, 5:30 am by Kori Shafer-Stack
Investigators found that Crist returned to work for his own business, Crist Construction LLC, while collecting temporary total disability benefits from November 2010 to August 2011. [read post]
17 Aug 2015, 5:41 pm by Steven Cohen
., RCHP-Florence, LLC d/b/a North Alabama Medical Center, and the State Health Planning and Developmental Agency – Alabama Court of Civil Appeals – August 14th, 2015) involves a hospital’s application to the State Health Planning and Development Agency (SHPDA) in order to relocate to a larger facility. [read post]
16 Aug 2015, 6:20 pm by Dennis Crouch
Some interesting developments have arisen this past week regarding ClearCorrect Operating, LLC v. [read post]
16 Aug 2015, 5:50 am by SHG
  Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
14 Aug 2015, 9:23 am by Rachel Dollar
According to court documents and statements made in court, Goldreich used his New London-based media agency, National Media Connection, LLC, to produce and air television, radio, […] The post False Advertising Plea in Loan Modification Scam appeared first on Mortgage Fraud Blog. [read post]