Search for: "Florida 8 LLC"
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16 Aug 2023, 6:20 am
Batter’s Box Training, LLC et al (SD, filed 8/11/2022) – This lawsuit is still awaiting formal dismissal but the Court reports it has been settled. [read post]
10 Aug 2023, 5:11 am
Florida TCPA Action Survives Motion to Dismiss New Oklahoma Mini-TCPA Becomes Law The post Text Messages are NOT Prerecorded Voice Messages appeared first on Klein Moynihan Turco. [read post]
7 Aug 2023, 12:14 pm
The Securities and Exchange Commission today announced settled charges against Theorem Fund Services LLC (TFS), a fund administrator based in Boca Raton, Florida, for failing to respond to red flags relating to a fraud against a private fund and its investors. [read post]
4 Aug 2023, 4:00 am
A Senator’s New Wife and Her Old Friends Draw Prosecutors’ Attention Yahoo News – Tracey Tully (New York Times) | Published: 8/1/2023 U.S. [read post]
20 Jul 2023, 1:25 am
., Bleakley Bavol Denman & Grace, Tampa, Florida I. [read post]
16 Jul 2023, 6:44 pm
“Standing and capacity related dismissals are not on the merits” (Favourite Ltd. v Cico, 208 AD3d 99 [1st Dept 2022]), and are deemed to be “without prejudice” (B and H Florida Notes LLC v Ashkenazi, 182 AD3d 525 [1st Dept 2020]). [read post]
14 Jul 2023, 6:30 am
Kay, Mike Kesner, and Ed Sim, Pay Governance LLC, on Wednesday, July 12, 2023 Tags: Disclosure, Dodd-Frank Act, Executive Compensation, Pay for performance, SEC enforcement, TSR The Developing Litigation Risks from the ESG Backlash in the United States Posted by Rick S. [read post]
14 Jul 2023, 6:30 am
Kay, Mike Kesner, and Ed Sim, Pay Governance LLC, on Wednesday, July 12, 2023 Tags: Disclosure, Dodd-Frank Act, Executive Compensation, Pay for performance, SEC enforcement, TSR The Developing Litigation Risks from the ESG Backlash in the United States Posted by Rick S. [read post]
5 Jul 2023, 12:57 pm
On June 16, the Supreme Court issued an 8-1 ruling in United States, ex rel. [read post]
30 Jun 2023, 5:37 pm
The products can be identified by the following information Everest Garam Masala, 100 grams, coded U25D390373, with UPC: 8 901786 101009 Everest Sambhar Masala, 100 grams, coded U04D384296, with UPC: 8 901786 081004 Maggi Masala ae Magic, 6 grams, 20640 455AA Amin Trading Agency LLC purchased these spices, not labeled for distribution in the United States, at retail stores in India, and imported and subsequently distributed in the United States. [read post]
29 Jun 2023, 5:25 pm
On June 29, the Department of Justice announced that Florida-based HX5 LLC and its owner have agreed to pay $7,759,693.92 to settle a whistleblower’s allegations that the company fraudulently obtained contracts set aside for socially disadvantaged businesses. [read post]
27 Jun 2023, 9:28 am
On June 16, the Supreme Court issued an 8-1 ruling in United States, ex rel. [read post]
21 Jun 2023, 1:15 pm
Pathfinder Solutions, LLC (Improper Removal; Fee Land; Cayuga Nation Police Department) Mound v. [read post]
7 Jun 2023, 8:52 am
His previous employers included Spartan Capital Securities, LLC (CRD# 146251) of New York, NY, Western International Securities, Inc. [read post]
25 May 2023, 11:08 am
Special Operations Command and 18th Airborne Corps at the University of South Florida’s Research and Innovation Park in Tampa, Florida. [read post]
18 May 2023, 9:38 am
Of the 18 complaints on his record, 8 are reportedly currently pending and most allege unsuitable option trading and unauthorized trades, according to his broker profile. [read post]
12 May 2023, 1:10 pm
His previous employers include Echotrade LLC (CRD# 42239) of Phoenix, AZ, and UBS Financial Services Inc. [read post]
10 May 2023, 8:56 am
Wendy’s Trucking, LLC et al. , March 8, 2023, Fla. 2nd District Court of Appeal More Blog Entries: Big Changes to Law Will Impact Florida Personal Injury Lawsuit Claimants, April 3, 2023, South Florida Injury Lawyer Blog [read post]
14 Apr 2023, 8:42 am
Vanderbilt Securities LLC (CRD#: 5953/SEC#: 8-16712), headquartered in Woodbury, New York, is a dual registered national financial advisory firm with $43 Million in revenue in 2021. [read post]
13 Apr 2023, 6:01 am
” “Rather than relying on an AI program for a final product, it may be best to limit use to first drafts or a potential framework.[7] Even as these technologies improve, a lawyer ‘must review and be responsible for the work product of’ an AI program just as a lawyer must do for the work of any nonlawyer staff.[8]” “Rule 4-3.3 prohibits a lawyer from knowingly ‘making a false statement of fact or law to a tribunal or fail[ing] to correct a false… [read post]
