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14 Sep 2023, 12:21 pm by Doug Cornelius
SEC Order – Elm Partners Management LLC SEC Order – Hansen and Associates Financial Group Inc SEC Order – Linden Thomas Advisory Services LLC SEC Order – Macroclimate LLC SEC Order – McElhenny Sheffield Capital Management LLC SEC Order – MRA Advisory Group SEC Order – Trowbridge Capital Partners LLC [read post]
24 Feb 2020, 12:44 pm by Raymond McKenzie
  Other tasks that a business attorney may perform at the outset on behalf of business clients are the registration of trademarks and service marks, as well as obtaining fictional (d/b/a) names. [read post]
21 Oct 2021, 9:06 pm by Dan Flynn
” The named Defendants are Success Foods Management Group, LLC d/b/a/Torchy’s Tacos, located in Austin, TX. [read post]
6 Jul 2009, 2:36 pm
  Other tasks that a business attorney may perform at the outset on behalf of business clients are the registration of trademarks and service marks, as well as obtaining fictional (d/b/a) names. [read post]
19 Sep 2009, 10:00 pm
    If true, these allegations could raise the question: Whether Associated Bank followed a written Customer Identification Program and the customer verification procedures mandated by 31 CFR 103.121 ¶ (b) (2) (i), when Crown Forex LLC opened its bank account? [read post]
30 Jun 2024, 10:14 am by Kenan Farrell
Circle City Broadcasting I, LLC d/b/a WISH-TV (SD 2/21/2024) – A Telephonic Settlement Conference was held on June 12, 2024, but no settlement was reached. [read post]
8 Nov 2011, 10:50 am by Michael H. Cohen
 For this reason, it is critical to have any business model reviewed by an attorney experienced in Stark, self-referral, anti-kickback, fee-splitting, and corporate practice of medicine laws; as well, the attorney should be able to provide guidance on the differences between a corporation, an LLC (limited liability), and a professional corporation, as well as on rules regarding naming conventions and licensing of names and other intellectual property. [read post]
27 Jun 2011, 5:12 pm by Kevin LaCroix
  The case is styled as Credit Suisse Securities (USA) LLC v. [read post]
21 Mar 2016, 1:00 pm by Dykema
The nine companies receiving orders range from large accounting firms such as PricewaterhouseCoopers, LLP, to security-focused companies such as Foresite MSP, LLC. [read post]
22 Oct 2018, 11:28 am by Thomas Schober
In order for an investment in a single member LLC to qualify, the LLC must have elected to be treated as an S or C corporation for Wisconsin purposes. 2017 Form I-177. [read post]
22 Oct 2018, 11:28 am by Thomas Schober
In order for an investment in a single member LLC to qualify, the LLC must have elected to be treated as an S or C corporation for Wisconsin purposes. 2017 Form I-177. [read post]