Search for: "Civil Partners, LLC"
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11 Dec 2023, 2:55 pm
After a four-day civil trial in U.S. [read post]
4 Dec 2023, 9:05 pm
Those front companies were Meza Poultry LLC, Valtierra Poultry LLC, Sullon Poultry Inc., and Nollus’s Poultry LLC. [read post]
4 Dec 2023, 4:58 am
On July 20, 2016, Johnston sent an email to all GF managing partners clarifying that ENGenuity was not a GF subsidiary but was a stand-alone company with Flor as managing partner and GF as minority partner. [read post]
1 Dec 2023, 8:20 pm
The statute goes on to provide a list of exceptions, the most important ones of which are an exception for any person who sells the goodwill of a business (sole proprietor) and any owner of a business entity selling or otherwise disposing of all of his or her ownership interest in the business entity (shareholder of a corporation, member of an LLC, or partner in a partnership). [read post]
1 Dec 2023, 11:32 am
King Kong Tools, LLC, et al. [read post]
29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
22 Nov 2023, 11:08 am
The law allows a freelance worker to bring a civil action “for damages” if he/she is not paid the full amount due under th [read post]
16 Nov 2023, 8:36 am
As such, we depend upon and consider ourselves partners with law schools in preparing and then mentoring new attorneys to be exceptional litigators and morally grounded advocates for justice. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
9 Nov 2023, 9:01 pm
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
6 Nov 2023, 1:00 pm
“The department will continue to work with its law enforcement partners to hold accountable those who fail to fulfill their reporting obligations. [read post]
3 Nov 2023, 11:39 am
Partner at Hinshaw & Culbertson April Toy, Esq., a Partner at Hinshaw & Culbertson is a trial attorney and represents businesses, insurance companies, and individuals in a wide range of civil litigation matters in state and federal courts. [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
27 Oct 2023, 10:39 am
Clay Porter and Jane Khodarkovsky are both partners at Arktouros LLC and former attorneys at the Department of Justice(“DOJ”) Money Laundering and Asset Recovery Section (“MLARS”). [read post]
24 Oct 2023, 9:01 pm
Since December 2021, it has resulted in charges against 40 firms and over $1.5 billion in civil penalties for failures to maintain and preserve electronic communications.[11] As the orders in these actions describe, in every case, the firms had policies and procedures in place, but employees nevertheless communicated through unapproved methods. [read post]
20 Oct 2023, 2:40 pm
The SEC has since accepted the Administrator’s settlement offer, which includes a civil penalty of $100,000, a disgorgement of $18,000, and a prejudgment interest of $4,271. [read post]
13 Oct 2023, 2:21 am
Jack Sharman | Lightfoot, Franklin & White LLC How do you describe your practice? [read post]
6 Oct 2023, 10:55 am
Durrell was the former Chief of the Civil Division at the U.S. [read post]
5 Oct 2023, 2:38 pm
Dull civil procedure I said what I said. [read post]
