Search for: "Privateer LLC"
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25 Apr 2023, 8:09 am
R&L Carriers, Inc. and R&L Carriers, Shared Services, LLC (R&L Carriers), a nationwide trucking company headquartered in Wilmington, Ohio, will pay $1,250,000 to a class of female applicants and take steps to prevent future discrimination against female applicants to settle a federal lawsuit filed by the U.S. [read post]
24 Apr 2023, 12:50 pm
Sullivan and from the Seventh Circuit's precedent in Backpage.com, LLC v. [read post]
24 Apr 2023, 5:58 am
Credit Suisse Securities (USA) LLC, FINRA No. 20-02093. [read post]
23 Apr 2023, 9:30 pm
In its most recent iteration, TransUnion LLC v. [read post]
21 Apr 2023, 4:00 am
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
20 Apr 2023, 1:20 pm
CFM Partner David Rothschild and Senior Associate Malhar Oza will be joined by Managing Director Michael Fitzgerald of TD Cowen and Chief Executive Officer Fizza Khan of Silver Regulatory Associates LLC for a lively discussion. [read post]
18 Apr 2023, 11:37 am
FINRA Rule 3280 Selling Away With certain exceptions, financial advisors are not allowed to participate in private securities transactions (“selling away”). [read post]
18 Apr 2023, 9:31 am
The Department of Justice announced on April 12th that Danco Laboratories, LLC reached a settlement to resolve alleged violations of the False Claims Act. [read post]
17 Apr 2023, 12:40 pm
Equity Sales Company in Forked River, New Jersey after allegations that he participated in a private securities transaction without providing prior written notice to his member firm. [read post]
16 Apr 2023, 1:04 pm
Of course, there are governments that mandate private buildings to be LEED certified or offer government incentives for LEED certification. [read post]
14 Apr 2023, 3:42 pm
Team, LLC v. [read post]
13 Apr 2023, 1:32 pm
The SA Stone advisor reportedly discussed the private placement offering of the company’s common stock with the individuals, told them that he intended to invest in the company’s private placement, introduced the individuals to the company’s founder, and invited the individuals to meetings that he hosted, where the founder delivered presentations regarding the company’s business and the private placement. [read post]
13 Apr 2023, 11:17 am
A law firm or lawyer in private practice cannot include the name of any nonlawyer in their firm name. [read post]
13 Apr 2023, 8:58 am
On April 7th, the Department of Justice announced that Medcare Clinic and Pharmacy, LLC agreed to a settlement for alleged violations of the False Claims Act. [read post]
13 Apr 2023, 7:11 am
No doubt lots of parties would prefer to keep their disputes private. [read post]
12 Apr 2023, 6:09 pm
The bill would increase the civil penalty imposed on an employer under section 1102.5 from $10,000 to $10,000 per employee per violation, awarded to the aggrieved employee(s), and expands the penalty to employers that are not corporations or LLCs. [read post]
12 Apr 2023, 3:01 pm
Nursing home and rehabilitation operator Symphony Deerbrook, LLC’s $400,000 payment and other relief to settle a pregnancy discrimination lawsuit brought by the U.S. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
12 Apr 2023, 8:25 am
It’s a partnership of private investors. [read post]
11 Apr 2023, 2:29 pm
Shale Energy II, LLC v. [read post]
