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22 Apr 2015, 6:55 am
DAVID KELLY, Appellee. 2nd District.Creditors' rights -- Garnishment -- Service of process on garnishee LLC was defective where writ of garnishment was served on an hourly employee who is not an officer or manager, who does not supervise other personnel, who does not have any direct client contact, and who is not the registered agent for service of process -- There is no merit to contention that employee was a business agent authorized to accept service of process -- Trial… [read post]
21 Apr 2015, 1:40 pm
The CFPB also has authority to take action against institutions violating the Real Estate Settlement Procedures Act, the Fair Credit Reporting Act, and the Fair Debt Collections Practices Act. [read post]
21 Apr 2015, 12:21 pm
After a six-day hearing, the administrative law judge held that the respondents violated the antifraud provisions of the Exchange Act and Advisers Act and imposed a $75,000 penalty and $4,000 in disgorgement. [read post]
21 Apr 2015, 10:21 am
The SEC charged BlackRock Advisors LLC with breaching its fiduciary duty by failing to disclose a conflict of interest involving the outside business activity of one of its top-performing portfolio managers, Daniel J. [read post]
20 Apr 2015, 1:11 pm
It has sued Zeferino Alvarez and Sabor Bohemio, LLC, both individually and doing business as El Bohemio Bar under the Communications Act of 1934 and The Cable & Television Consumer Protection and Competition Act of 1992. [read post]
20 Apr 2015, 9:27 am
Corcino-Medina acted as an editor for the UPR Business Law Journal and spent a semester at the Universidad de Palermo in Buenos Aires, Argentina, taking courses from its advanced (masters) program. [read post]
20 Apr 2015, 9:17 am
” Tower Investors, LLC v. 111 East Chestnut Consultants, Inc., 371 Ill. [read post]
20 Apr 2015, 6:30 am
This, together with email correspondence in which Yücel told a business partner that he had stolen credit card numbers . . ., supports, in the government's view, its assertion that Yücel not only sold malware but made use of it himself.U.S. v. [read post]
19 Apr 2015, 8:15 am
Pro business? [read post]
18 Apr 2015, 5:25 am
’ I was just trying to get people to act like grown-ups. [read post]
17 Apr 2015, 5:42 am
In re: CTLI, LLC, supra. [read post]
16 Apr 2015, 9:38 am
The bottom line is that the Matter of Simeio Solutions, LLC decision is not a sudden change in policy or direction. [read post]
16 Apr 2015, 6:40 am
System4 LLC, April 13, 2015, Cordy, R.). [read post]
16 Apr 2015, 5:45 am
Issuers, to be eligible for the exemption, must be Massachusetts-formed entities authorized to do business in the state whose principal place of business is in the state. [read post]
15 Apr 2015, 10:27 am
The settlement was reached with 39 Lispenard Project, LLC and its former principal, architect Peter Moore, who were charged with failing to register syndications under the Martin Act. [read post]
14 Apr 2015, 1:56 pm
Barra Rossa is also offering 15% off regular priced food for CPAs with a business card. [read post]
13 Apr 2015, 8:54 am
(WIMS) Publishers of WIMS Daily Environmental HotSheet Jeff Dauphin, President Interlochen, MI 49643 E-Mail: jd@ecobizport.com Environmental Business Portal: http://www.ecobizport.com BLOG: http://enewsusa.blogspot.com/ [read post]
13 Apr 2015, 6:03 am
The Sixth Circuit uses a three-part test in determining whether, consistent with due process, a court may exercise limited personal jurisdiction: (1) the defendant must purposefully avail himself of the privilege of acting in the forum state or causing a consequence to occur there; (2) the cause of action must arise from the defendant's activities in the forum state; and (3) the defendant's acts or the consequences caused by the defendant must have a substantial enough… [read post]
13 Apr 2015, 5:44 am
Hencorp is a Miami-based lender and financial services company that provides financing and other financial services to Latin American businesses. [read post]
12 Apr 2015, 4:30 am
http://t.co/cdYm7E9rdg -> Privacy commissioner tells Bell its customers need to ‘opt-in’ http://t.co/sgY3CGrwdl -> New domain name ‘.sucks’ for legitimate businesses http://t.co/8UbAvBYvcV -> Could the UK's Copyright Hub Provide a Template for Simple Rights Use? [read post]
