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30 Jul 2012, 8:12 am by Editorial Board
On July 17, Judge Denise Cote of the United States District Court for the Southern District of New York ruled that the Federal Housing Finance Agency (“FHFA”) can pursue certain RMBS-related claims against affiliates of Residential Capital LLC (“ResCap”). [read post]
11 Jun 2007, 8:21 am
The Securities and Exchange Commission says that it will not grant Sky Capital LLC's request that the agency review the NASD's action against the firm. [read post]
22 Jan 2010, 6:34 am by Sam Shihab
., LPA has teamed up with Attorney Cheryl Brikho a former partner & co-founder of Brikho & Kallabat to form Sam Shihab & Associates, LLC a boutique law firm with offices in Dublin, Ohio and Troy, Michigan. [read post]
23 Nov 2015, 6:14 am by Adam Weinstein
Jacob (Jacob) and his firm, Innovative Business Solutions LLC (IBS), for allegedly deceiving clients over a period of at least five years. [read post]
11 Jul 2009, 8:58 am
Preferred Labor LLC, doing business as Preferred People Staffing, which is a national employment agency chain agreed to pay $250,000 to settle a gender discrimination and retaliation lawsuit brought by the U.S. [read post]
4 Feb 2022, 12:33 pm by luiza
  The CFTC and 27 state security regulatory agencies jointly filed one action, and the SEC filed its own action. [read post]
26 Aug 2020, 10:35 am by Arthur F. Coon
In a detailed 6-page order, issued by Presiding Justice McConnell and filed on August 25, 2020, the Fourth District Court of Appeal denied three petitions for rehearing, and “polished up” its lengthy published opinion filed at the end of last month in Golden Door Properties, LLC et al v. [read post]
11 Sep 2023, 8:00 am
Coastal Drilling East, LLC & Coastal Well Service, LLC, Civil Action No. 2:21-cv-01220-JFC). [read post]
5 May 2023, 8:00 am
DTG Las Vegas LLC et al. dba Downtown Grand Hotel & Casino, Case No. [read post]
23 Jan 2011, 2:03 pm by admin
There were also several other companies involved, including: iLife Health and Wellness LLC, Simply Naturals LLC, Fit for Life LLC, and Health and Beauty Solutions LLC. [read post]
23 Dec 2009, 8:23 am
Court of Appeals for the Fourth Circuit unanimously denied the appeal filed by AES Sparrows Point LNG, LLC and Mid-Atlantic Express, LLC. [read post]
22 Mar 2010, 1:50 pm
., Independent Financial Group LLC, Investors Capital Corp. and Centaurus Financial Inc. [read post]
7 Jul 2022, 1:54 pm by News Desk
Bumble Bee Foods LLC is recalling smoked clams after FDA testing found detectable levels of PFAS chemicals in samplings of the imported product. [read post]
8 Sep 2023, 12:32 pm by Geoff Schweller
Securities and Exchange Commission (SEC) announced that it had settled charges with Monolith Resources LLC, a privately held energy and technology company, for using severance agreements that violated the agency’s whistleblower protection rules. [read post]
The FTC recently settled with Teami, LLC (“Teami”), an indication that the Agency is still actively reviewing health claims and monitoring social media influencers for proper disclosures. [read post]