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27 Dec 2016, 4:26 pm
The Court found that Plaintiffs’ citations to RBC Capital Markets, LLC v. [read post]
27 Dec 2016, 2:50 pm
Foreign Corrupt Practices Act (“FCPA”). [read post]
27 Dec 2016, 1:02 pm
Listed as Defendants in this lawsuit are Giorgio Nunns a/k/a George Nunns a/k/a Georgie Nunns a/k/a Giorgio, an individual, and Custom Golf Solutions, LLC, individually and jointly, doing business under the names “bogie’s nearly new golf,” “gnunns81” and “golfcustomsolutions15. [read post]
27 Dec 2016, 10:32 am
Savino’s referrals allegedly generated approximately $375,000 in lab business for BLS. [read post]
26 Dec 2016, 3:34 am
IE Test, LLC v Carroll, 2016 WL 4086260 [NJ Sup Ct Aug. 2, 2016], an important ruling by the New Jersey Supreme Court in which it reversed the lower court’s judicial expulsion of an LLC member under a narrowed construction of that state’s enabling statute mirroring the Revised Uniform LLC Act’s expulsion provision. [read post]
23 Dec 2016, 1:00 am
Eisenberg, K&L Gates LLP, on Monday, December 19, 2016 Tags: Accounting, Asset management, Broker-dealers, Conflicts of interest, Disclosure, Dodd-Frank Act, FCPA, Fiduciary duties, Hedge funds, Insider trading, Investment advisers, Private equity, SEC, SEC enforcement, Securities enforcement A New Administration: Change and Continuity in Securities Regulation Posted by William McLucas & Harry Weiss, Wilmer Cutler Pickering Hale and Dorr LLP, on Monday, December 19, 2016 Tags:… [read post]
22 Dec 2016, 12:50 pm
This is especially so where the insurer acts as a subrogee. [read post]
22 Dec 2016, 6:24 am
However, the SEC alleged that Onix Capital and Chang violated the Investment Advisers Act of 1940 (“Advisers Act”). [read post]
22 Dec 2016, 6:24 am
However, the SEC alleged that Onix Capital and Chang violated the Investment Advisers Act of 1940 (“Advisers Act”). [read post]
22 Dec 2016, 5:57 am
Instead, he alleges, she intended to keep the toys for use in her tax preparation business, Max Tax Refund Services LLC, located in Auburndale, Florida. [read post]
21 Dec 2016, 4:29 am
An EIN or paperwork stating that you are performing services as an LLC or other business entity does not make you an independent contractor. [read post]
20 Dec 2016, 4:08 pm
LeadClick Media, LLC, (2d Cir. [read post]
20 Dec 2016, 2:00 am
Bedford Med was operated by Bedford Med LLC. [read post]
20 Dec 2016, 2:00 am
Bedford Med was operated by Bedford Med LLC. [read post]
19 Dec 2016, 3:21 am
In so doing the defendant purported to act as the LLC’s sole member. [read post]
18 Dec 2016, 4:08 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
18 Dec 2016, 3:50 am
Thomas Harper, LLC, in Jacksonville, Florida. [read post]
17 Dec 2016, 4:52 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
16 Dec 2016, 8:23 pm
The petition of the day is: Belmora LLC v. [read post]
16 Dec 2016, 1:11 pm
Based on the 40 percent off discount, DeAguero thought she would be able to buy six to eight outfits for her daughter, who required a variety of outfits for auditions in her acting career. . . .After shopping and trying on outfits for approximately 40 minutes, DeAguero’s daughter chose eight pieces and wore one new outfit out of the dressing room. [read post]
