Search for: "UNITED COMPANIES, LLC"
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5 Apr 2023, 5:18 am
NetChoice that is before the United States Supreme Court on a petition for certiorari may redefine what it means to be a public forum and when private companies can limit speech on a platform that has global reach. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
4 Apr 2023, 11:55 am
RIDE-SHARING AND APP-BASED COMPANIES GET GO-AHEAD FROM APPELLATE COURT IN LAWSUIT SEEKING TO INVALIDATE A.B. 5. [read post]
4 Apr 2023, 9:12 am
One such organization is the American Motorcyclist Association (AMA), which is a national organization that represents motorcyclists in the United States. [read post]
4 Apr 2023, 5:50 am
Mickalis Pawn Shop, LLC (2nd Cir. 2011); Ileto v. [read post]
3 Apr 2023, 7:00 am
A: An accountant can help small business owners evaluate the pros and cons of different business structures, such as sole proprietorship, partnership, limited liability company (LLC), or corporation. [read post]
2 Apr 2023, 9:01 pm
Warning letters often are not issued until a company has been given months to years to correct problems. [read post]
2 Apr 2023, 1:54 pm
The United States Court of Appeals for the Seventh Circuit in Mangren Research & Dev. [read post]
2 Apr 2023, 6:00 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]
31 Mar 2023, 11:36 am
This week, FINRA reportedly suspended a former Laidlaw and Company rep after allegations that he exercised discretionary authority in customer accounts. [read post]
31 Mar 2023, 10:32 am
For limited liability companies (LLCs), the BEA has specified that the percentage of voting interest is not based on the percentage of ownership in the LLC’s equity. [read post]
31 Mar 2023, 9:01 am
The Unit has issued over 49 subpoenas to various telecom companies and carriers, although some of these may have been “third party” subpoenas that don’t directly target the company but rather seek information toward finding a robocaller for instance. [read post]
Can fishermen be required to pay for federal monitors? And by the way – should Chevron be overruled?
30 Mar 2023, 10:31 am
The likeliest grant out of last week’s relists got the nod: The Supreme Court will decide in Acheson Hotels, LLC v. [read post]
30 Mar 2023, 10:04 am
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
30 Mar 2023, 8:48 am
FINRA is the Financial Industry Regulatory Authority, which is a self-regulatory organization that oversees the securities industry in the United States. [read post]
29 Mar 2023, 9:11 am
In HighTower Holding, LLC v. [read post]
29 Mar 2023, 9:11 am
In HighTower Holding, LLC v. [read post]
29 Mar 2023, 9:11 am
In HighTower Holding, LLC v. [read post]
29 Mar 2023, 8:28 am
But it was not a claim filed by Oppenheimer, but a claim referred to the CCB from the United States District Court for the Northern District of California. [read post]
29 Mar 2023, 6:41 am
At this time, Cohen “continued to work at the Company [the Trump Organization] and did not have a formal title with the campaign. [read post]