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18 Apr 2012, 3:59 pm by Kenneth J. Vanko
Supermarket Equipment Sales, LLC, 290 Ga. 462 (2012), adopted what I call broad form preemption under the Uniform Trade Secrets Act. [read post]
11 Aug 2014, 7:51 am by Allison Tussey
Rubenstein under the Connecticut Unfair Trade Practices Act, the Attorney General filed a complaint alleging that four  individuals and four  businesses formulated and participated in a major mortgage rescue scam that targeted consumers in states across the country, including Connecticut. [read post]
21 Sep 2023, 4:09 am by Robin E. Kobayashi
OneSource Medical Diagnostics, LLC, Lexis Insurance Fraud—Unlicensed Practice of Medicine—Statute of Limitations—Court of Appeal, reversing trial court’s judgment, held that insurer’s qui tam complaints alleging insurance fraud against various medical corporations, physicians, and non-physician individual Sattar Mir (Mir), adequately pled causes of action under Insurance Frauds Prevention Act (IFPA) (Insurance Code § 1871 et seq. ) and derivative… [read post]
24 Apr 2013, 4:30 am by Steve McConnell
  In their Motion to Dismiss, the defendants contended that all of the plaintiff’s claims were preempted under the Federal Food Drug and Cosmetic Act (our beloved "FDCA," the hook that permits us to discuss a case that is otherwise far afield from our usual stuff) and/or foreclosed by Pom Wonderful LLC v. v. [read post]
21 Apr 2015, 1:40 pm by WOLFGANG DEMINO
The CFPB also has authority to take action against institutions violating the Real Estate Settlement Procedures Act, the Fair Credit Reporting Act, and the Fair Debt Collections Practices Act. [read post]
25 Aug 2021, 8:55 am by Rebecca Tushnet
Under Alfasigma’s logic, “any speech could be commercial if eventually relied on by third-party actors who conduct business. [read post]
16 May 2022, 11:49 am by Brian Turetsky
  While many businesses are already subject to state and federal consumer statutes prohibiting deceptive acts or practices, the Restatement holds that material terms of a contract may be unenforceable even where the actions of the business do not satisfy the elements of fraud.While the common law of many states considers a contract or term unconscionable only where it is both substantively and procedurally unconscionable (with the degree of each determined on a… [read post]
18 May 2016, 11:00 am by Mike Habib, EA
Under the law that existed before the Tax Increase Prevention Act of 2014 (TIPA), when a business contracted with a PEO to administer its payroll functions, the business customer remained responsible for all withholding taxes with respect to its employees. [read post]
31 Jan 2013, 5:45 am by David Lynn
Here are some of the latest entries: - CAQ Issues Guide on PCAOB Inspections - Do LLC Managers and Controlling Members Have Default Fiduciary Duties? [read post]
10 Jun 2019, 12:27 pm by Peter S. Lubin and Patrick Austermuehle
The plaintiff in the case, Texas digital marketing company CixxFive Concepts LLC, claims that it was one of the victim’s of Getty’s wrongful conduct and alleges that Getty’s actions violated the RICO Act and state consumer protection laws. [read post]
31 Dec 2016, 12:05 am by Jeffrey May
—the owner of Tri-Union Seafoods LLC, doing business as Chicken of the Sea International—and Lion Capital LLP mutually agreed to terminate plans to acquire Bumble Bee Foods, LLC. [read post]
26 Sep 2018, 4:16 pm by Bochan Kim
Similarly, Zaslavskiy represented to investors that DRC was engaged in the business of investing in diamonds. [read post]