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17 Nov 2023, 3:34 pm
Foris Ventures, LLC, Nos. 22-16632, 22-16633, 2023 U.S. [read post]
4 Apr 2011, 6:12 am
Control Solutions, LLC v. [read post]
5 May 2017, 11:24 am
§ 317(b). [read post]
11 Jan 2017, 12:29 pm
Kraft Food Brands Group LLC. [read post]
19 Nov 2018, 3:46 am
” In a handwritten order dated October 10, 2018, Justice Knipel granted the motion to the extent of declaring that the court’s prior finding that plaintiff “was a one third owner of all membership interests” in the LLC “[b]y its terms . . . was not in any way limited and this court declines to limit said interest. [read post]
16 Nov 2020, 6:23 am
Peirce and Roisman explained that they disagreed with the majority’s application of Exchange Act Section 13(b)(2)(B) to conduct that is not more closely related to accounting matters. [read post]
27 May 2008, 8:34 pm
"See generally, Donald Wolfe and Michael Pittenger, Delaware Corporate and Commercial Practice in the Delaware Court of Chancery at Section 2.03[b][1][iii] (2008)(discussing the concept of piercing the corporate veil generally as applied to corporations). [read post]
4 Jul 2019, 1:34 pm
., LLC, New York, NY— December 9, 2016 to February 28, 2017First Standard Financial Company LLC, Garden City, NY— June 6, 2016 to December 9, 2016John Thomas Financial, New York, NY— October 9, 2012 to June 6, 2013 (FINRA expelled the firm on October 31, 2013) Finally, it is important to note that, as of the date of this article, there has not been a finding of liability as to the complaints mentioned in this article, unless otherwise indicated. [read post]
14 Mar 2017, 12:43 pm
This trend continued in the Shaw Constr., LLC v. [read post]
23 Nov 2015, 3:38 am
High 5 Games, LLC v. [read post]
8 Mar 2019, 3:54 am
Gregor LLC, No. 18 C 2023, Slip Op. [read post]
1 Mar 2023, 12:35 pm
On March 1, the United States Attorney for the Eastern District of Kentucky announced that Brentwood, Tennessee-based United Seating and Mobility, LLC (d/b/a Numotion) had agreed to pay $7 million to resolve civil allegations, originally brought by a whistleblower, that the company mischarged federal healthcare programs for its durable medical equipment. [read post]
30 Jan 2009, 9:29 am
IMC Financial Services, LLC ("IMC") and American Financial Corp. d/b/a National Foreclosure Counseling Services ("NFC"), so-called mortgage "foreclosure consultants", both with offices in Florida, have been sued by Minnesota Attorney General Lori Swanson alleging that they targeted homeowners facing foreclosure with illegal up-front fees and empty promises to save their homes. [read post]
18 Sep 2007, 6:37 am
O’Neal, 36, Atlanta, Georgia, was sentenced to 12 years in prison by United States District Judge Beverly B. [read post]
5 Jul 2007, 5:58 am
O’Neal, 36, Atlanta, Georgia, pled guilty before United States District Judge Beverly B. [read post]
23 Oct 2012, 2:16 pm
The LOR was in response to LNG Development Company, LLC, d/b/a Oregon LNG's proposal to transport LNG by ship to a then-proposed receiving terminal at Warrenton, Ore. [read post]
29 Nov 2011, 1:13 pm
New Albany, IN - Copyright lawyers for Jeral Tidwell of Kentucky filed a copyright infringement suit in the Southern District of Indianaalleging VSJ, Ltd of the United Kingdom and Raw International, LLC d/b/a Nitro USA of Valencia, California infringed the copyrighted work INK ALCHEMY which has been registered by the US Copyright Office. [read post]
24 Feb 2011, 12:23 pm
In Order No. 19, ALJ Charneski found Respondents ACM Technologies, Inc., Chung Pal Shin (d/b/a Ink Master), Direct Billing International Incorporated (d/b/a Office Supply Outfitter and The Ribbon Connection), Ink Technologies Printer Supplies, LLC (d/b/a Ink Technologies LLC), and Quality Cartridges, Inc. in default. [read post]
2 Dec 2019, 3:26 am
A half dozen other investor Class B non-managing members held the remaining equity interests in the Soho LLC. [read post]
18 Sep 2015, 4:02 pm
Hosts: Denise Howell, Sarah Pearson Guests: Evan Brown, Jeff B. [read post]
