Search for: "Group 7 Holdings LLC" Results 41 - 60 of 1,231
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27 Dec 2022, 4:24 am by Peter J. Sluka
  That restraint is consistent with cases like First Equity Realty v The Harmony Group II, 2022 NY Slip Op 30674(U) (Sup Ct, New York County Mar. 3, 2022) (d [read post]
13 Oct 2011, 7:39 pm
Raj Rajaratnam, a billionaire investor and co-founder of Galleon Group LLC, has been ordered to pay a $10 million fine and serve 11 years in jail for his key role in an insider trading scam that resulted in $63.8M in illegal profits. [read post]
25 Aug 2014, 3:31 am by Peter Mahler
Whelan, in Flax v Shirian, 2014 NY Slip Op 51229(U) [Sup Ct, Suffolk County Aug. 15, 2014], the court mercifully decreed death for a hopelessly dysfunctional, multi-member real estate holding company identified by one side as 27th Street Associates, LLC, by the other side as 27th Street, LLC, and in the property deeds and records of the New York Department of State, as 27 Street LLC. [read post]
2 Jun 2022, 7:30 pm by The White Law Group
Repple & Company involving GWG L Bonds   FINRA Lawsuit filed against Emerson Equity LLC involving $2.5 Million in…  GWG Holdings Inc. [read post]
17 Dec 2018, 9:39 am by James Billings-Kang
A Pennsylvania federal court recently denied Defendant Synchrony Group, LLC’s motion to dismiss a trade secret lawsuit filed by Plaintiff Jazz Pharmaceuticals, Inc. [read post]
25 Apr 2014, 5:36 am by DMLP Staff
District Court for the Central District of California against Gawker Media, LLC, Gawker Media Group, Inc., and Gawker Entertainment, LLC (collectively, "Gawker") and Does 1-10, asserting the following claims: Copyright Infringement [17 U.S.C. [read post]
31 Aug 2015, 8:00 am by Steven G. Pearl
PAE Group, LLC, ___ F.3d ___ (9th Cir. 7/30/15), the plaintiff filed a class and PAGA representative action alleging a number of wage and hour violations. [read post]
25 Apr 2014, 5:36 am by DMLP Staff
District Court for the Central District of California against Gawker Media, LLC, Gawker Media Group, Inc., and Gawker Entertainment, LLC (collectively, "Gawker") and Does 1-10, asserting the following claims: Copyright Infringement [17 U.S.C. [read post]
25 Apr 2014, 5:36 am by DMLP Staff
District Court for the Central District of California against Gawker Media, LLC, Gawker Media Group, Inc., and Gawker Entertainment, LLC (collectively, "Gawker") and Does 1-10, asserting the following claims: Copyright Infringement [17 U.S.C. [read post]
13 May 2022, 7:58 am by admin
In the 2019 decision Alstate Maintenance LLC, the NLRB reversed Wyndham, holding that merely raising group concerns in a group setting doesn’t always constitute concerted activity. [read post]
7 Apr 2022, 3:17 pm by Zak Gowen
—two of the seven big financial institutions that own Early Warning Services LLC, operator of the Zelle network—are lobbying to expand the service to retail payments. [read post]
3 Mar 2017, 5:57 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
Haglund, Matrix Holdings LLC, BMW Majestic LLC, IDLYC Holdings Trust LLC, and IDYLC Holdings TrustCase number: 11-cv-00315 (United States District Court for the Central District of California)Case filed: February 24, 2011Qualifying judgment/order: December 18, 2012 1/4/2013 4/4/2013 2013-4 In the Matter of Fiduciary Asset Management, LLCAdministrative Proceeding File No.: 3-15140Case filed: December… [read post]