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26 Jul 2019, 5:54 am
They contain requirements for LLCs to update the Treasury with the names, dates of birth, addresses, and ID numbers of their real owners. [read post]
31 Jan 2017, 12:14 pm
Euro RSCG Direct Response, LLC v. [read post]
19 Mar 2023, 8:06 pm
Live webinar “Preparing for All Electric Building Codes” 30 talking points in 30 minutes, Wednesday, March 29 at 9 am EST presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
18 May 2021, 12:44 pm
., LLC v. [read post]
3 May 2020, 4:16 pm
Media Law in Other Jurisdictions Australia In the case of Defteros v Google LLC [2020] VSC 219 a Victorian lawyer who made a name for himself representing members of the Melbourne underworld was awarded $40,000 damages from Google for defamation. [read post]
18 Oct 2016, 8:26 am
The FTC’s complaint charged the defendants with violations of the FTC Act, the Restore Online Shoppers’ Confidence Act and the Electronic Funds Transfer Act. [read post]
15 Sep 2011, 4:01 pm
The court disclaimed any intent to put Defendants out of business, and expressed concern about the terms and the length of the injunction. [read post]
15 Nov 2007, 9:05 am
CCBill LLC, et al. [read post]
8 Jul 2012, 4:31 am
And if you're jealous of the kind words, do something good yourself.H/T Kevin O'Keefe© 2012 Simple Justice NY LLC. [read post]
19 Apr 2021, 1:00 am
The appeal considered whether title to land, gifted to the Council for use as a school under the School Sites Act 1841, reverted to the donor’s estate when the school ceased to operate from the gifted land. [read post]
6 Sep 2011, 2:11 pm
The postings, replete with profanity, culminated with one employee making reference to a group meeting with the employer's Business Manager -- ostensibly to discuss these issues. [read post]
14 Feb 2016, 2:50 pm
Recent settlement agreement Signal International, LLC, is an Alabama company that builds and repairs ships. [read post]
22 Mar 2021, 2:19 am
This appeal considered whether employees in Asda’s retail operations are entitled to compare themselves with employees in the distribution centres so that they can rely on section 79(4)(c) of the Equality Act 2010 or, as regards the period covered by the Equal Pay Act 1970, so that they are in the “same employment” as defined in section 1(6) of the 1970 Act. [read post]
23 Jul 2012, 10:30 am
Thomas Reeves, Todd Reeves, and Shellrock LLC, all of Port Norris, N.J., were convicted on multiple felony counts of violating the Lacey Act by creating false records for illegally possessed oysters, trafficking in illegally possessed oysters and falsifying records used by the FDA for tracking the movement of oysters in interstate commerce. [read post]
9 Jun 2014, 4:13 pm
Triumph Learning LLC, 668 F.3d 1356, 101 USPQ2d 1713, 1723-1724 (Fed. [read post]
1 Nov 2016, 12:58 pm
The plaintiff alleges that NBTY violated the FTC Act and the Florida Deceptive and Unfair Trade Practices Act by falsely labeling its products as “Made in USA. [read post]
8 Mar 2016, 6:00 am
Parker MacIntyre, LLC provides legal and compliance services to investment advisers, broker dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
28 Jun 2012, 10:08 am
This definition specifically excludes independent contractors.It should be noted that the US Supreme Court recently ruled in AT&T Mobility LLC v. [read post]
13 Dec 2006, 3:11 am
The LLCs were formed under the laws of Delaware to trade a private investment fund organized under the laws of the Cayman Islands in which redeemable participating shares would be offered and sold to high net worth, financially sophisticated investors under Section 4(2) and Rule 506 of the Securities Act of 1933. [read post]
3 Jun 2022, 2:07 pm
Northport Health Services of Arkansas, LLC v. [read post]
