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NJ Woman Sues Arrow Financial Services for Threatening to Take her Furniture, Car, House & Paycheck.
31 Aug 2009, 2:15 am
A New Jersey woman hired the Law Office of Dimitrios Kolovos, LLC to file a lawsuit against the debt collector Arrow Financial Services, L.L.C. for allegedly violating the Fair Debt Collection Practices Act (FDCPA). [read post]
27 Jan 2014, 5:47 am
As the vehicle making a left turn in front of a vehicle traveling straight ahead, the van needed to yield to the motorcyclist to see what he was going to do before acting himself. [read post]
18 Apr 2024, 7:37 am
Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]
18 Jul 2012, 9:05 am
Lime Wire, LLC, et al, 06 Civ. 05936 (Oct. 26 2010). [read post]
25 Jun 2013, 10:04 am
Broker-dealers have a legal responsibility to supervise their employees, including business activity conducted outside of the firm. [read post]
23 Sep 2010, 6:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKHealth Law Relator Fails to State False Claim Act Charges Against Ernst & Young United States ex rel. [read post]
3 Dec 2013, 6:50 am
Typically, investors are completely unaware that the broker is acting outside of the normal securities channels. [read post]
21 May 2010, 2:32 am
Syragon LLC., D2010-0331 (WIPO May 3, 2010) () and AM General LLC v. [read post]
25 Jul 2012, 10:42 pm
Such applications are necessary in order for the transfers to become legally effective, pursuant to the New York Structured Settlement Protection Act. [read post]
10 Oct 2010, 4:06 pm
Here’s recent evidence of this in the LLC context. [read post]
27 Jan 2009, 12:35 am
The loans were then assigned to Settlement Funding, LLC. doing business as Peachtree Settlement Funding, as seller/servicer of Peachtree Finance Company, LLC. [read post]
1 Dec 2009, 9:36 pm
December 8, 2009 - 2 PM: Bridgestone Firestone North America Tire, LLC v. [read post]
7 Sep 2022, 6:57 pm
Victims are left to face physical pain and financial loss while businesses experience impacts on production, low morale, and even fines from OSHA for non-compliance. [read post]
17 Dec 2017, 3:28 pm
While the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
8 May 2019, 7:14 am
Par Sterile Prod., LLC v. [read post]
28 Apr 2019, 9:03 pm
The family business, known as Quality Egg LLC, pleaded guilty in 2015 to a federal felony count of bribing a USDA egg inspector and to two misdemeanors of unknowingly introducing adulterated food into interstate commerce. [read post]
10 Feb 2011, 8:13 am
Rubin Schron Fillmore Capital Partners, LLC Fillmore Strategic Investors, LLC Pearl Senior Care, Inc. [read post]
10 May 2011, 10:50 am
(“Penguin”), a New York corporation with its principal place of business in New York City, sued American Buddha, a not-for-profit corporation with its principal place of business in Arizona, for copyright infringement in the United States District Court for the Southern District of New York. [read post]
10 May 2011, 10:47 am
(“Penguin”), a New York corporation with its principal place of business in New York City, sued American Buddha, a not-for-profit corporation with its principal place of business in Arizona, for copyright infringement in the United States District Court for the Southern District of New York. [read post]
24 Apr 2019, 12:07 pm
XPO Logistics Cartage LLC ruled that the ABC test was preempted by the FAAAA for transportation workers. [read post]