Search for: "ACT Business LLC" Results 6501 - 6520 of 10,596
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31 Aug 2009, 2:15 am by Joseph Mullaney
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 by Lebowitz & Mzhen
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 by Charlie Jarrett
  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]
25 Jun 2013, 10:04 am by D. Daxton White
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 by David G. Badertscher
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 by Adam Weinstein
Typically, investors are completely unaware that the broker is acting outside of the normal securities channels. [read post]
25 Jul 2012, 10:42 pm by Peter Vodola
  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 by Larry Ribstein
  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 by Wieand Law Firm
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 by Wolfgang Demino
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]
28 Apr 2019, 9:03 pm by Bill Marler
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 by Andrew M. Taylor
Rubin Schron Fillmore Capital Partners, LLC Fillmore Strategic Investors, LLC Pearl Senior Care, Inc. [read post]
10 May 2011, 10:50 am by Nissenbaum Law Group
(“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 by Nissenbaum Law Group
(“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]