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29 Sep 2011, 5:23 am
According to the information filed today, Hovan, 43, is alleged to have created a scheme to defraud brokerage firms into paying "soft dollars" to Hovan's brother, who then funneled the money back to benefit Hovan's company, Hovan Capital Management, LLC (HCM). [read post]
29 Sep 2011, 5:23 am
According to the information filed today, Hovan, 43, is alleged to have created a scheme to defraud brokerage firms into paying "soft dollars" to Hovan's brother, who then funneled the money back to benefit Hovan's company, Hovan Capital Management, LLC (HCM). [read post]
14 Feb 2018, 3:06 pm
The Office of Fossil Energy had partnered with a private company called Summit Texas Clean Energy LLC (owned by the Seattle-based Summit Power) to complete the project. [read post]
14 Jan 2015, 9:01 am
Duffield, 45, Eureka, Montana, owner and operator of Professional Closing Company, pleaded guilty to conspiracy to commit mail and wire fraud concerning her role in an identity theft and straw buyer scheme. [read post]
30 Jul 2012, 3:54 pm
Consumer Product Safety Commission (CPSC) staff filed an administrative complaint against Maxfield & Oberton Holdings LLC of New York, N.Y. [read post]
23 Feb 2009, 12:16 pm
In finding a lack of irreparable harm, the Court also noted that it had been presented with no real evidence that defendants had committed or were about to commit commercial piracy. [read post]
16 Apr 2010, 8:00 am
Gulfport’s officers and directors held 12.5% of the company’s equity. [read post]
13 Feb 2023, 5:59 am
Under the LLC Act, a person who participates materially in the management of the limited liability company, irrespective of whether the governing LLC agreement formally names such person(s) as a manager, constitutes an acting manager. [read post]
20 Sep 2017, 9:18 am
We previously reported on the Supreme Court’s decision in TC Heartland LLC v. [read post]
13 Oct 2019, 9:02 pm
The case is Capital Flip, LLC v American Modern Select Insurance Company. [read post]
17 Jun 2024, 3:16 pm
The CFTC knows that whistleblowers are critical to its enforcement efforts and is clearly committed to ensuring that companies, including privately held ones such as Trafigura, are not able to silence whistleblowers through NDAs. [read post]
18 Apr 2023, 9:31 am
The Department of Justice announced on April 12th that Danco Laboratories, LLC reached a settlement to resolve alleged violations of the False Claims Act. [read post]
31 Mar 2016, 6:37 pm
The settlement can be viewed here*.Quotes: “This settlement commits Anheuser-Busch to making safety a priority for workers at its New Jersey and New York distributorships,” said Robert Kulick, OSHA’s regional administrator in New York. [read post]
6 May 2014, 6:30 am
Olivet Management LLC, a real estate development and management company that owns the former Harlem Valley Psychiatric Center in the Wingdale section of Dover Plains, N.Y., is looking at a total of $2,359,000 in proposed fines from the U.S. [read post]
7 Jun 2013, 8:13 am
He bought and sold houses personally and through companies he established including The Atomic Group, LLC. [read post]
5 Feb 2023, 2:14 pm
Do you believe companies will achieve their stated GHG reduction commitments? [read post]
14 Dec 2022, 9:56 am
The Appellate Division did not require plaintiff to prove that defendant committed “a willful, wanton or grossly negligent act of commission or omission” in order to recover damages, as N.J.S.A. 34:15-36 prescribes. [read post]
20 Mar 2024, 7:44 am
We are committed to advocating for the rights of employees and ensuring that their voices are heard. [read post]
3 Feb 2014, 6:00 am
An SEC examiner separately noted Kostov’s large volume options trading in a different company. [read post]
10 Jul 2011, 9:52 am
Federal Trade Commission, the Florida Supreme Court ruled that the "charging order" was not the sole and exclusive remedy for a judgment creditor of a single-member limited liability company ("LLC") (we discussed the Olmstead case in an earlier post). [read post]
