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2 Feb 2024, 6:05 am
. ; the firm representing Graphnet; LLC and their insurance company, expeditiously sent a letter to the WTCHP requesting the Letter and sent a copy of said request to defendants (NYSCEF #8}. [read post]
2 Feb 2024, 4:49 am
In re Brunvoll and Associates LLC, Serial No. 90526989 (January 31, 2024) [Not precedential] (Opinion by Judge Robert H. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
1 Feb 2024, 3:27 pm
In addition to the penalty, Seagate was subjected to a multiyear audit and reporting requirement as well as a suspended Denial Order. [read post]
31 Jan 2024, 9:01 pm
The ramifications of this decision could be significant, as the SEC often uses its in-house courts to seek monetary penalties, and studies reveal that the SEC wins cases it brings in its in-house courts at a much higher rate than those it tries in federal court.[6] We also should expect plaintiffs to attempt to maneuver in light of the Supreme Court’s decision in Slack Technologies LLC v. [read post]
31 Jan 2024, 2:30 pm
From today's Oregon Court of Appeals decision in Cider Riot, LLC v. [read post]
31 Jan 2024, 12:50 pm
BI, FINRA is incorporating additional Problem Codes and making other amendments to enhance the effectiveness of this Rule. [read post]
31 Jan 2024, 11:31 am
– $2.9 million, Janney Montgomery Scott, LLC – $1.2 million, AXA Advisors, LLC – $600,000, and Stephens Inc. [read post]
31 Jan 2024, 7:04 am
In addition, the CFTC charged Celsius with acting as an unregistered commodity pool operator (CPO). [read post]
31 Jan 2024, 6:13 am
, King, Spry, Herman, Freund, and Faul, LLC, https://kingspry.com/what-happens-to-stored-genetic-material-after-death/#:~:text=If%20you%20are%20storing%20your,a%20Last%20Will%20and%20Testament. [read post]
30 Jan 2024, 11:07 am
Kaylor DST Services, LLC, No. 8:24-cv00003 (C.D. [read post]
30 Jan 2024, 9:50 am
., the Principal in Catamount Services LLC, take a look at the ways in which the testimony of these experts can be utilized in these kinds of lawsuits, as well as the related question of who is qualified to serve as a governance expert. [read post]
30 Jan 2024, 6:00 am
In addition, public reporting shows that Willis hired additional staff to handle the COVID backlog, just as the additional funds from Fulton County were intended for. [read post]
29 Jan 2024, 10:51 pm
In addition to fee shifting during litigation, parties have an opportunity to recover discovery costs at the conclusion of a case. [read post]
29 Jan 2024, 10:48 pm
Late last week they filed a federal court copyright infringement and right of publicity lawsuit against Dudesy, LLC, along with Sasso and Kultgen personally (read the complaint here). [read post]
29 Jan 2024, 12:00 pm
Morgan Stanley operates under the following names: CITIGROUP INSTITUTIONAL CONSULTING, SMITH BARNEY, PRIVATE PORTFOLIO GROUP, MORGAN STANLEY WEALTH MANAGEMENT, MORGAN STANLEY SMITH BARNEY LLC, GRAYSTONE CONSULTING, CONSULTING GROUP, among others according to its CRD. [read post]
29 Jan 2024, 9:00 am
Schmill, a Louisiana resident, was a foreman at Turner Industries Group, LLC, and participated in its employee welfare benefit plan administered by MetLife. [read post]
29 Jan 2024, 8:41 am
City of Los Angeles (TTLE Los Angeles – El Sereno LLC et al, Real Parties in Interest) (2024) 98 Cal.App.5th 1087. [read post]
28 Jan 2024, 8:49 pm
Early in 2021, overwhelming majorities of both the U.S. [read post]
28 Jan 2024, 3:21 pm
In addition to employers, the Act addresses the use of genetic testing and information for insurance purposes, paternity proceedings, treatment, payment and healthcare operations and health oversight activities, including criminal investigations and proceedings. [read post]
