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23 Jan 2023, 4:48 am
It’s in those cases where the equitable powers of New York courts in dissolution cases arguably are hobbled by 1545 Ocean Avenue‘s restrictive reading of deadlock. [read post]
26 May 2011, 8:32 am
Chrysler Group, LLC pays $60,000 to settle a retaliation lawsuit filed by the Equal Employment Opportunity Commission ("EEOC"). [read post]
29 Nov 2022, 7:59 am
These alleged failures, which violated FINRA Rules 3110 and 2010, caused the customers to pay more than $112,000 in commissions, fees, and margin interest. [read post]
15 Apr 2010, 6:47 am
The day-to-day control power belongs to the officers. [read post]
22 Apr 2021, 9:36 am
You can read and download a copy of the decision in the case right here AMG Capital Management, LLC, et al., Applicants v. [read post]
26 May 2017, 12:03 pm
Bond This week a federal judge in North Carolina ordered Dish Network LLC (“Dish”) to pay treble damages in the amount of $61.5 million, or $1,200 per call, to class members in a Telephone Consumer Protection Act (“TCPA”) action against Dish, Krakauer v. [read post]
18 Feb 2009, 4:29 am
The FTB will suspend/forfeit the rights, powers and privileges of LLCs for non-payment of taxes, penalties, or interest, and/or failure to file a return (California's Revenue and Taxation Code Sections 23301, 23301.5 and 23304.1(d)). [read post]
19 Dec 2016, 3:21 am
The plaintiffs moved for a preliminary injunction restraining defendant from engaging in any transactions outside the ordinary course of business, or taking any distributions, or using the LLC’s funds to pay defendant’s legal fees. [read post]
11 Aug 2014, 3:32 am
One of them is LLC Law § 608 which grants the estate representative limited powers to “exercise all of the member’s rights for the purpose of settling his or her estate . . . including any power under the operating agreement of an assignee to become a member. [read post]
22 Apr 2021, 9:36 am
You can read and download a copy of the decision in the case right here AMG Capital Management, LLC, et al., Applicants v. [read post]
1 Mar 2023, 12:35 pm
On March 1, the United States Attorney for the Eastern District of Kentucky announced that Brentwood, Tennessee-based United Seating and Mobility, LLC (d/b/a Numotion) had agreed to pay $7 million to resolve civil allegations, originally brought by a whistleblower, that the company mischarged federal healthcare programs for its durable medical equipment. [read post]
4 Jun 2012, 5:18 pm
Aspen Power, LLC has reportedly paid $485,107 to 135 former and current production and construction workers, after the WHD investigation found that the company was responsible for misclassifying workers as independent contractors, who should have been classified as employees, covered under the Fair Labor Standards Act (FLSA). [read post]
18 Oct 2009, 12:17 am
You will appear more confident, making jurors pay attention to your points over your behavior. [read post]
11 Jan 2024, 8:47 am
As part of the coordinated resolution, Binance has agreed to pay over $4 billion to settle the charges. [read post]
14 Jul 2022, 4:00 pm
The United States, Massachusetts, and Connecticut have settled a False Claims Act case brought by a client of the Whistleblower Law Collaborative LLC against BioReference Health, LLC and its parent OPKO Health, Inc. for paying kickbacks to physicians to induce referrals. [read post]
10 Dec 2018, 3:21 pm
The post Administrative Dissolution of Corporations and LLCs Adopted in California appeared first on San Jose Attorney and Counselor At Law - Richard G. [read post]
19 Mar 2020, 10:35 am
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
18 Jan 2021, 2:11 am
When the company was unable to make the required loan repayments, in late 2011, Schochet, Farro and Wilhelm entered into a written agreement under which, in consideration of forbearing from taking enforcement action under the loan agreement, reducing the interest rate, and loaning LMEG additional millions to pay off the friends and family loans, Schochet received a one-third interest in LMEG, its subsidiaries and affiliates. [read post]
3 May 2012, 3:00 am
ProEnergy Services, LLC (8th Cir. 2012). [read post]
26 Apr 2021, 3:19 am
At least for New York LLCs, a member can be expelled from an LLC only if expressly authorized by the operating agreement. [read post]
