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7 Jul 2022, 1:01 pm
Attorney for the Northern District of Texas Chad E. [read post]
7 Jul 2022, 6:47 am
Is the Road Now Clear for Former Erika Girardi and EJ Global LLC? [read post]
7 Jul 2022, 6:24 am
However, Jayne’s company, EJ Global LLC, remains suspended from practice and has never fully recovered from the claims made against her. [read post]
15 Apr 2022, 4:00 am
But the full board of the Public Investment Fund overruled the panel. [read post]
6 Apr 2022, 12:03 pm
Legislation - 117th Congress Bulletin https://narf.org/nill/bulletins/legislation/117_uslegislation.html S.3968 - CDC Tribal Public Health Security and Preparedness Act H.R.7326 - To amend the Help America Vote Act of 2002 to explicitly authorize distribution of grant funds to the voting accessibility protection and advocacy system of the Commonwealth of the Northern Mariana Islands and the system serving the American Indian… [read post]
28 Mar 2022, 12:50 am
NAD initiated a challenge against app-based delivery service DoorDash relating to the following claim: “We are donating $1 million, with $500,000 going to Black Lives Matter and $500,000 to create a fund to be directed by the Black@DoorDash ERG (Employee Resource Group) towards state and local organizations. [read post]
25 Mar 2022, 8:35 am
After a nine-day trial in the Northern District of Georgia, the jury reportedly found that Cooke’s representations were fraudulent, and that instead of helping federal workers navigate their benefit options, he convinced them to roll over funds from their federal Thrift Savings Plan retirement accounts to purchase higher-fee variable annuity products. [read post]
11 Feb 2022, 3:00 am
The committee was told Goldy failed to disclose more than $150,000 in campaign donations, illegally accepted contributions from non-Ontarians, mixed her personal and campaign funds, and did not co-operate with the audit. [read post]
24 Jan 2022, 11:03 am
One such case in 2021 to address what constitutes a “claim” was Ditech Fin., LLC v. [read post]
20 Jan 2022, 12:16 pm
Department of Justice launched an effort to “prob[e] the relationships among the hedge funds and firms that publish negative reports on certain companies, often with the aim of sending the stock lower. [read post]
10 Jan 2022, 9:55 am
(IOA Distinguished Emeritus Nomination.)Past recipients of this award have included: Vicky Brown, University of Central Florida; John Carter, The Citadel; Ingrid Clarke, Southern Illinois University; Claudia D'Albini, University of Arizona; Wendy Friede, American Express; Howard Gadlin, National Institutes of Health; Tim Griffin, Northern Illinois University; Helen Hasenfeld, California Institute of Technology; Wilbur Hicks, International… [read post]
CMS Vaccine Mandate Takes Effect in 26 States as Fifth Circuit Alters Scope of Nationwide Injunction
16 Dec 2021, 2:28 pm
District Court for the Northern District of Texas. [read post]
14 Dec 2021, 10:20 am
The SEC Defendants Ten defendant entities are named in the SEC’s petition: The Heartland Group Ventures LLC Heartland Production and Recovery LLC Heartland Production and Recovery Fund LLC Heartland Production and Recovery Fund II LLC The Heartland Group Fund III LLC Heartland Drilling Fund I LP Carson Oil Field Development Fund II LP Alternative Office Solutions LLC (these are collectively known… [read post]
3 Dec 2021, 9:30 am
Meacham for the Northern District of Texas emphasized the importance of whistleblowers. [read post]
29 Nov 2021, 7:15 am
Attorney’s Office for the Northern District of Illinois filed criminal charges against Molo on November 23, 2021 in a parallel action. [read post]
2 Nov 2021, 12:27 pm
Empire Ent., LLC, No. [read post]
26 Oct 2021, 1:11 pm
LLC v. [read post]
7 Oct 2021, 9:17 am
The liability of shareholders for business debt How corporate bankruptcy can expose shareholders The post Step By Step To Business Shutdown appeared first on Northern California Bankruptcy Lawyer. [read post]
24 Sep 2021, 11:30 am
” His broker report further indicates that Simpson was registered with Equitable Advisors LLC for over forty years. [read post]
10 Sep 2021, 10:30 am
Heartland LLC v. [read post]
