Search for: "Cooper Financial, LLC"
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16 Dec 2011, 6:17 am
© 2011 Simple Justice NY LLC. [read post]
8 Dec 2011, 8:02 pm
However, because the financial firm admitted to the illegal conduct, cooperated with the investigation, took action to deal with anti-competitive behavior, the federal government decided not to prosecute. [read post]
3 Dec 2011, 9:56 am
., Appellee. 1st District.Administrative law -- Agency for Health Care Administration -- Revocation of assisted living facility licenses, denial of licensure renewal applications, and imposition of administrative fines -- Claims against licensee were not proven where only evidence to support claims was uncorroborated hearsay -- Claim that licensee operated another assisted living facility without obtaining a valid license or qualifying for a license exemption was not proven where evidence was… [read post]
2 Dec 2011, 5:32 pm
Arrow Financial Services, LLC Hall v. [read post]
30 Nov 2011, 7:30 am
Arrow Financial Services, LLC, while Christopher Wright recaps Monday’s argument in First American Financial Corp. v. [read post]
28 Nov 2011, 6:42 am
Arrow Financial Services, LLC, which Ronald Mann previewed for this blog, the Court will consider federal court jurisdiction under the Telephone Consumer Protection Act. [read post]
28 Nov 2011, 6:17 am
ARROW FINANCIAL SERVICES, LLC 10-708 FIRST AMERICAN FINANCIAL v. [read post]
17 Nov 2011, 7:37 am
Securities & Exchange Commission for its assistance and cooperation in the case. [read post]
17 Nov 2011, 7:37 am
Securities & Exchange Commission for its assistance and cooperation in the case. [read post]
1 Nov 2011, 7:44 am
This seamless international cooperation was vital, and hard-won. [read post]
1 Nov 2011, 5:15 am
© 2011 Simple Justice NY LLC. [read post]
24 Oct 2011, 5:00 am
Kirkham, Cooper & Kirkham, P.C. [read post]
17 Oct 2011, 12:05 pm
The Stark Law prohibits a medical center from profiting from patient referrals made by a physician with whom the center has an improper financial arrangement. [read post]
14 Oct 2011, 2:10 pm
Goldman said it was cooperating. [read post]
4 Oct 2011, 8:48 pm
It employs a unique variation on the principle that arbitration agreements are separable from the contracts of which they are a part, aggressively interprets Court precedents transferring from courts to arbitrators authority to resolve enforceability issues, and segregates the determination a contract has been “made” in a formalistic sense from consideration of defenses to its enforceability and validity.In AT&T Mobility LLC v. [read post]
9 Sep 2011, 6:00 am
Using an LLC? [read post]
2 Sep 2011, 1:50 pm
CPO/CTA SureInvestment suspended in NFA emergency actionThe NFA has taken emergency action against SureInvestment, LLC and Cosby Wood. [read post]
1 Sep 2011, 4:15 pm
The following information regarding broker misconduct and disciplinary actions taken against California stockbrokers was released by the Financial Industry Regulatory Authority (FINRA) in May, June, July and August 2011: Midas Securities, LLC, in Anaheim, CA, was fined $80,000 in connection with a finding by FINRA that they failed to reasonably supervise registered representatives in the sale of unregistered securities. [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
18 Aug 2011, 11:10 pm
Title: Fast Break Foods LLC v. [read post]