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8 Mar 2015, 5:22 pm by Joe Koncelik
Defendant, Martin and Martin Properties, LLC ("M&M") owned a commercial center in close proximity to Plaintiff's property. [read post]
7 Mar 2015, 1:22 pm by Ben Vernia
According to DOJ’s press release: EBI LLC, doing business as Biomet Spine and Bone Healing Technologies and Biomet Inc. have agreed to pay $6.07 million to resolve allegations that EBI violated the False Claims Act by paying kickbacks to induce use of its bone growth stimulators and billing federal health care programs for refurbished stimulators, the Department of Justice announced today. [read post]
5 Mar 2015, 3:31 pm
Apparently, the plaintiff who served in the military in Vietnam did not serve long enough to qualify for veterans health benefits and therefore was subject to the terms and penalties of the Affordable Care Act (ACA). [read post]
5 Mar 2015, 5:52 am
  Simply being registered to do business was similarly held not to constitute consent in Chatwal Hotels & Resorts LLC v. [read post]
3 Mar 2015, 1:55 am
  The guidance issued by NHS England could impact on the business of the generics, and so this is perhaps unsurprising. [read post]
2 Mar 2015, 3:26 am by Peter Mahler
Among the many developing areas of the law of LLCs addressed in the treatise is the application of “veil piercing” principles, originally developed as part of the common law of business corporations, to enable creditors of LLCs, under certain circumstances involving abuse of the LLC form, to satisfy LLC obligations with the personal assets of the LLC owners. [read post]
27 Feb 2015, 5:25 pm by Daniel Nazer
A company called Joao Bock Transaction Systems LLC (“JBTS”) has elevated this business model to an art form. [read post]
27 Feb 2015, 6:15 am by John Elwood
On to the new new business. [read post]
23 Feb 2015, 3:25 pm by J. Ross Pepper
As set forth above, the Acts (Tennessee Business Corporation Act and Tennessee Limited Liability Company Act) require LLC’s and corporations to give members and shareholders “accounting records. [read post]
23 Feb 2015, 8:49 am by Mark S. Goldstein
However, in order to recover wages from an LLC member, an employee must first provide prior written notice to such member. [read post]
20 Feb 2015, 8:40 am by Tom Webley
As disclosed recently in a bankruptcy court filing, on January 27, 2015, the Financial Crimes Enforcement Network (“FinCEN”) imposed a $10 million civil money penalty pursuant to the Bank Secrecy Act (the “BSA”) on Trump Taj Mahal Associates LLC. [read post]
19 Feb 2015, 6:44 am
According to the DOL's complaint, the defendant was the sole member and manager of a limited liability company (LLC) that operated a weight-loss business through a Jenny Craig franchise. [read post]
17 Feb 2015, 8:38 am
  The defendant claims on appeal that the court improperly (1) denied its amended motion for judgment notwithstanding the verdict and to set aside the verdict, (2) failed to recognize that an absolute privilege should attach to the alleged defamatory statements, (3) failed to conclude that the element of malice, required to defeat its qualified privilege and to find defamation and intentional interference with a business expectancy, could not be proven because of the mandatory nature… [read post]