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21 Jul 2020, 8:08 am
The CFPB recently filed suit in the Central District of California against Texas-based GST Factoring Inc. and two of its owners, along with Champion Marketing Solutions, LLC (“CMS”), its owner, and four separate attorneys. [read post]
9 Aug 2021, 12:27 pm
The Securities and Exchange Commission today announced that Poloniex LLC has agreed to pay more than $10 million to settle charges for operating an unregistered online digital asset exchange in connection with its operation of a trading platform that facilitated buying and selling of digital asset securities. [read post]
22 Sep 2022, 10:00 am
Johnson Enterprises, LLC, in which the parties were battling a trade dress infringement claim involving these large outdoor Connect 4-like games. [read post]
2 Nov 2015, 12:11 pm
ADT, LLC v. [read post]
21 Apr 2022, 11:47 am
Bakkavor USA of Charlotte, NC, is recalling Whole Foods Market Red Lentil Dal, which includes pickled curry cauliflower, an ingredient produced by Doux South Specialties LLC because of Listeria monocytogenes contamination. [read post]
17 Mar 2022, 12:37 pm
The FTC explained three elements that distinguish PSN services from other services including: how PSN services map connections between users and their friends, family, and others; how PSN services have features that allow users to interact with their connections and share their personal experiences; and how PSN services have features that make it easy for users to expand their networks by finding and connecting with other users. [read post]
21 Jun 2010, 8:37 am
§21(1) provides for a fiduciary duty in transactions connected with the formation of the partnership. [read post]
20 May 2016, 11:02 am
Republished by Blog Post Promoter Michael Atkins reports (I added a link): Owners of the Jimi Hendrix family of trademarks have sued over use of the deceased musician’s name in connection with the marketing of vodka. [read post]
17 Nov 2020, 6:52 am
On November 5, 2020, the CFPB named Driver Loan, LLC (“Driver Loan”) and its Chief Executive Officer as defendants in a two-count complaint filed in a Florida federal district court that alleges they engaged in deceptive acts and practices in violation of the Dodd-Frank Act’s UDAAP prohibition in connection with taking deposits from and making loans to consumers. [read post]
17 Oct 2023, 5:41 pm
In connection with the announcement, Google has released email delivery guidelines that “bulk” email marketers should follow to ensure compliance. [read post]
13 Nov 2023, 4:07 am
My co-panelists Chris Mercer (Mercer Capital) and William Savino (Woods Oviatt Gilman LLP) respectively spoke about the marketability discount in fair value appraisal proceedings and caselaw developments concerning closely held business corporations. [read post]
28 Jun 2021, 3:10 am
That, plus the fact that realty holding companies these days overwhelmingly are organized as LLCs, plus the fact that the New York metro area has one of the largest and most active real estate development markets in the country, may explain the frequency of lawsuits in the courts of New York brought by non-managing members against managing members of realty holding LLCs involving allegations of conflict of interest and self-dealing. [read post]
9 Mar 2023, 1:33 pm
An indictment was announced of Laura PERRYMAN, the former Chief Executive Officer (“CEO”) of STIMWAVE LLC, a medical device company, in connection with a scheme to create and sell a non-functioning dummy medical device for implantation into patients suffering from chronic pain, resulting in millions of dollars in losses to federal healthcare programs. [read post]
26 Aug 2019, 3:44 am
” The online marketing tasks performed by the petitioner “are not in any way connected to the overall control and management of the partnership. . . . [read post]
5 May 2011, 11:23 am
After over three days of deliberation, Lauer was found not guilty of conspiracy in connection with the alleged scam and the charge of wire fraud. [read post]
11 Jul 2019, 9:55 am
Judges in the Indiana Court of Appeals issued the Opinion in the case of Uncommon, LLC versus Spigen, Inc. [read post]
19 Dec 2020, 6:01 pm
Back in 2014, he was one of the members who formed a Conyers-based multi-level marketing LLC. [read post]
20 May 2010, 8:27 am
Shear, LLC. [read post]
15 Dec 2022, 5:01 pm
On December 15, the Department of Justice announced that Florida-based Ocenture LLC and its subsidiary have agreed to pay $3 million to settle whistleblowers’ allegations that they paid kickbacks in connection with genetic tests. [read post]
7 Mar 2007, 7:18 am
Owners of the Jimi Hendrix family of trademarks have sued over use of the deceased musician’s name in connection with the marketing of vodka. [read post]
