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14 Feb 2014, 1:58 pm
Offshore Limited, a former employee of Atigeo launched a business and sought new investors. [read post]
14 Feb 2014, 12:00 pm
Federal Energy Regulatory Commission 13-443Issue: (1) Whether the Federal Power Act’s requirements that interstate electric rates be “just and reasonable,” and non-preferential, 16 U.S.C. [read post]
12 Feb 2014, 10:43 am
” Judge Abrams next addressed DH Services’ contention that Positive Impact committed tortious acts outside New York with foreseeable consequences in New York. [read post]
12 Feb 2014, 9:11 am
When a FINRA registered representative conducts business outside the scope of the brokerage firm where they are registered, the act can be considered “selling away. [read post]
11 Feb 2014, 4:40 am
The main purpose of these “reservations” or “registrations,” which can include either the names of entities (corporations, LLC, etc.) formed by the state, or doing-business-as (d/b/a) designations (also called “fictional names”), or registered to do business as a foreign entity, is to make sure only one entity has a given business name at a time. [read post]
10 Feb 2014, 10:01 pm
The owners of an LLC successfully published a magazine for several years, but the business declined and the company eventually filed bankruptcy. [read post]
10 Feb 2014, 9:42 am
In at least two prior cases, LeeWay Media Group, LLC v. [read post]
10 Feb 2014, 6:01 am
Dahn (Dahn) has been barred by the Financial Industry Regulatory Authority (FINRA) concerning allegations that he privately borrowed money from at least two customers, an act constituting securities fraud, while being a registered representative of Mutual Service Corporation (MSC) and LPL Financial LLC (LPL). [read post]
10 Feb 2014, 5:50 am
WANDA BORGES BORGES & ASSOCIATES, LLC 575 UNDERHILL BLVD., STE. 118 SYOSSET, NEW YORK 11791 516-677-8200 x225 516-677-0806 fax wborges@borgeslawllc.com www.borgeslawllc.com [read post]
10 Feb 2014, 5:50 am
WANDA BORGES BORGES & ASSOCIATES, LLC 575 UNDERHILL BLVD., STE. 118 SYOSSET, NEW YORK 11791 516-677-8200 x225 516-677-0806 fax wborges@borgeslawllc.com www.borgeslawllc.com [read post]
10 Feb 2014, 3:06 am
For a number of reasons, business owners and their transactional advisors favor using a Delaware LLC to form their New York based company when the business has a more complex structure, is highly capitalized, and the managers desire protection against claims by non-manager members afforded by the fiduciary “outs” available under Delaware’s LLC Act. [read post]
7 Feb 2014, 12:03 pm
The Fair Debt Collections Act covers personal and household debt including debt from credit cards and auto loans. [read post]
7 Feb 2014, 9:24 am
Rule 506 was adopted as a safe harbor under Section 4(2) of the Securities Act of 1933, which provides that securities sold "by an issuer not involving any public offering" are exempt from registration under the Act. [read post]
7 Feb 2014, 7:20 am
” The document, dated March 1, 2007, was also signed by the principal of the business, a doctor of optometry. [read post]
6 Feb 2014, 1:27 pm
Madoff Investment Securities LLC. [read post]
6 Feb 2014, 7:35 am
In January, 2009, Wife was wooed by Wachovia Securities, LLC to serve as a client financial advisor and a managing director of investments. [read post]
5 Feb 2014, 7:51 am
Thus, the court denied the employee’s motion to dismiss (Absolute Energy Solutions LLC v Trosclair, February 3, 2014, Atlas, N). [read post]
4 Feb 2014, 9:56 am
On the flip side, in Ardis Health LLC v. [read post]
3 Feb 2014, 11:53 am
Under the Lanham Act, specifically 15 U.S.C. [read post]
3 Feb 2014, 9:45 am
When a broker conducts business outside the scope of the brokerage firm where they are employed the act is considered “selling away. [read post]
