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21 Apr 2015, 9:49 am
On February 27, 2015, the Secretary of the Department of Consumer Affairs of Puerto Rico (“DACO”, for its Spanish acronym) approved Regulation No. 8568 (*.PDF in Spanish) entitled “Regulation to Implement the Publishing of Privacy Policies Regarding Citizens’ Private and Personal Information Management, as Collected in Puerto Rico” (translation ours). [read post]
21 Apr 2015, 7:33 am
According to FINRA BrokerCheck records Retzke has disclosed outside business activities include Country Inn & Suites, Galena Lodging Photography, Galena Lodging, and Retzke LLC. [read post]
20 Apr 2015, 1:11 pm
[and] exhibited" without authorization, "each and every one of the above named Defendants . . . did unlawfully ... exhibit the Program" for the purpose of commercial advantage and/or private financial gain. [read post]
20 Apr 2015, 10:21 am
---The attorneys at Sallah Astarita & Cox, LLC include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
20 Apr 2015, 9:06 am
Posting things on Facebook as “Private” or “Friends Only” does not protect the information from being discovered by the other side in litigation. [read post]
19 Apr 2015, 9:01 pm
Hoeft of Fersch Petitti LLC, of Manhattan, represented the mother. [read post]
17 Apr 2015, 9:59 am
According to the indictment and documents filed in court, between 2005 and 2007, Gardner and Voigt solicited and raised funds from private investors in connection with Gardner’s business entity, Hennessey Financial, LLC. [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
16 Apr 2015, 9:37 am
LVNV Funding, LLC v. [read post]
14 Apr 2015, 4:50 pm
Two days prior to The Wall Street Journal’s report, on March 30, 2015, the SEC’s Enforcement Division commenced public administrative and cease and desist proceedings against private equity investment adviser Lynn Tilton (Tilton), Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC and Patriarch Partners XV, LLC (collectively, Patriarch). [read post]
14 Apr 2015, 4:50 pm
The suit was brought by two plaintiffs: Theresa Troeckler and Candice Zeiser sued Donald Zeiser, Steven Jacobsen, Kyvon Services, LLC, Mark Stueck, William Reynolds and Brighton Lewis, Inc. [read post]
14 Apr 2015, 1:56 pm
Guests can either sit inside, outdoors on the terrace, or even request a private cabana under the stars. [read post]
14 Apr 2015, 7:57 am
During one of the most difficult phases of the illness to date, several people privately shared Scott’s post with me. [read post]
13 Apr 2015, 8:20 am
Latvian Connection, LLC, wished to compete for the award. [read post]
13 Apr 2015, 6:03 am
If the Instagram user fails to make his/her account private, `anyone can subscribe to follow [their] photos. [read post]
13 Apr 2015, 5:44 am
The False Claims Act permits private parties to sue on behalf of the government those who falsely claim federal funds or avoid paying funds owed to the government. [read post]
12 Apr 2015, 1:46 pm
During this time Hartman conducted his securities business through an entity called Rocky Mountain Financial, LLC. [read post]
11 Apr 2015, 12:00 pm
He previously served as Founder and Principal of Thaniel Government Relations LLC, a transportation consulting firm. [read post]
10 Apr 2015, 6:20 am
On July 29, Rasier emailed him two background reports compiled by Hirease, LLC. [read post]
10 Apr 2015, 6:14 am
Thereafter, Anderson was associated with Pruco Securities, LLC (Pruco) from February 2012 to September 13, 2012, when Pruco terminated his employment. [read post]
