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2 Feb 2015, 8:14 am
Through this business and in her personal capacity, Reeves acted as a broker for hard money real estate loans, where she would purportedly match borrowers who needed cash loans with lenders who wanted to invest in loans secured by real estate. [read post]
2 Feb 2015, 8:00 am
Acting Assistant Attorney General Joyce R. [read post]
2 Feb 2015, 5:58 am
Fresenius is in the business of manufacturing, marketing, and selling generic drug products. [read post]
2 Feb 2015, 5:46 am
NectarLux, LLC, --- F.Supp.3d ----, 2015 WL 352048, No. 14-CV-03656 (N.D. [read post]
2 Feb 2015, 3:28 am
In re Nieves & Nieves LLC, Serial Nos. 85179243 and 85179263 (January 30, 2015) [precedential].Non-US evidence: The examining attorney submitted some evidence from foreign news sources, which evidence had some probative value because this case concerned "perception of the general U.S. public — the relevant consumers of the goods in the application — regarding the identity of a celebrity who lives and travels outside of the United States. [read post]
1 Feb 2015, 4:06 pm
The new edition has been revised to take account the Defamation Act 2013. [read post]
31 Jan 2015, 4:10 am
H/T Cristian Farias Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
30 Jan 2015, 11:28 am
("Archetype") of Short Hills, New Jersey sued in the Southern District of Indiana alleging that LTD Commodities LLC ("LTD") of Bannockburn, Illinois infringed the trademark PathLights™. [read post]
29 Jan 2015, 6:38 am
Specifically, Chapter 11 bankruptcy, which allows for business reorganization. [read post]
28 Jan 2015, 1:24 pm
Two independent frameworks exist to govern these transfers: the Electronic Fund Transfer Act (“EFTA”) for consumer accounts, and Article 4A of the Uniform Commercial Code (“UCC”) for business accounts. [read post]
28 Jan 2015, 10:00 am
Attorney’s Office for the Eastern District of Kentucky announced that Lafferty Enterprises, LLC, doing business as Trans-Star Ambulance Services (“Trans-Star”), has agreed to pay $948,000 to settle a relator’s allegations that it violated the False Claims Act by billing federal health care programs for medically unnecessary services over the course of several years. [read post]
26 Jan 2015, 7:00 am
Sleepy’s, LLC, the New Jersey Supreme Court clarified which test applies under two important state laws: The New Jersey Wage and Hour Law (“NJWHL”) and the New Jersey Wage Payment Law (“NJWPL”). [read post]
25 Jan 2015, 4:04 pm
Around 100 editors signed the request, warning that use of the Regulation of Investigatory Powers Act puts journalists’ sources at risk. [read post]
23 Jan 2015, 9:45 am
LLC v. [read post]
23 Jan 2015, 5:30 am
The Trust is a nonprofit in the business of building affordable housing in Woodstock. [read post]
22 Jan 2015, 11:15 am
We begin, as usual, with the old business. [read post]
21 Jan 2015, 11:21 am
Sleepy’s, LLC, the New Jersey Supreme Court, answering a question certified by the U.S. [read post]
21 Jan 2015, 9:45 am
Sleepy’s, LLC (Hargrove); a copy of the ruling is available here.) [read post]
20 Jan 2015, 2:49 pm
Issuers, to be eligible for the exemption, must be Massachusetts-formed entities authorized to do business in the state with their principal place of business in the state. [read post]
20 Jan 2015, 1:56 pm
Sleepy’s, LLC, (N.J. [read post]