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5 Dec 2011, 12:53 pm
For example, in the 2004 Fidelity Brokerage Services LLC case, pre-announced inspections resulted in employees altering and destroying documents, among other things. [read post]
5 Dec 2011, 11:58 am
CRMC, VERUS LLC, TRUST ONLINE DELAWARE CLAIMS PROCESSING FACILITY are amongst the largest claims processing facilities and currently handle approximately 30 or more of the bankruptcy Trusts open for filing. [read post]
5 Dec 2011, 3:00 am
But, at least for the time being, Goldburt continues to act as FSJ's sole manager while the litigation rages onward including a newly filed amended complaint in which Lehey seeks treble damages for defendants' alleged violations of the federal RICO Act. [read post]
2 Dec 2011, 1:34 pm
Ashford Gear LLC, Case No. 11-8020, 2011 U.S. [read post]
1 Dec 2011, 1:16 pm
While this crime is not "heavy," it is used to tie together other acts that may not be admissible and to give prosecutors jurisdiction where they may not have it otherwise. [read post]
1 Dec 2011, 5:31 am
These and related allegations support plaintiffs' four causes of action based on violations of: (1) Health and Safety Code section 1430(b); (2) the Consumers Legal Remedies Act (CLRA); (3) unlawful, unfair, and fraudulent business practices under California's Unfair Competition Law (UCL) (Bus. [read post]
30 Nov 2011, 1:02 pm
., Medical Capital Financial Corp. and Provident Royalties LLC, now Shale Royalties. [read post]
30 Nov 2011, 9:57 am
(See, e.g., Electronic Funds Solutions, LLC v. [read post]
30 Nov 2011, 7:59 am
Ashford Gear LLC, No. 11-8020, slip op. (7th Cir. [read post]
30 Nov 2011, 7:30 am
” Dan Rivoli of the International Business Times also provides coverage of the argument. [read post]
30 Nov 2011, 2:00 am
The collection of such data was mandated by the Dodd-Frank Act. [read post]
29 Nov 2011, 9:03 am
Feltl & Company failed to adopt and implement written compliance policies and procedures for its growing advisory business. [read post]
29 Nov 2011, 5:44 am
-based Asset Advisors LLC. [read post]
29 Nov 2011, 3:41 am
© 2011 Simple Justice NY LLC. [read post]
29 Nov 2011, 2:30 am
Pinnacle Business Partners, LLC, slip op., Case No. 6:10-cv-1452 (M.D. [read post]
29 Nov 2011, 1:20 am
At least, the USPTO seems to think so. *** President Touts Corporate DREAM Act … errr … “America Invents Act” HP Garage In his September 8 speech on jobs, President Obama touted the America Invents Act as a way “that entrepreneurs can turn a new idea into a new business as quickly as possible. [read post]
28 Nov 2011, 2:36 pm
Note that California law handles this differently (Business & Professions Code, sections 650(a) versus 650(b)). [read post]
28 Nov 2011, 12:04 pm
Ashford Gear LLC, No. 11-8020, (7th Cir. [read post]
28 Nov 2011, 11:14 am
Some of the pros of a Nevada LLC are: Nevada’s statues generally favor businesses; The organizational requirements are quite informal- no annual meetings or minutes are necessary; LLC’s are flexible structures that can be used in many different ways- to own property, to manage an operating business and to hold liquid assets; LLC’s can be taxed in four different ways: as a disregarded… [read post]
28 Nov 2011, 11:14 am
Some of the pros of a Nevada LLC are: Nevada’s statues generally favor businesses; The organizational requirements are quite informal- no annual meetings or minutes are necessary; LLC’s are flexible structures that can be used in many different ways- to own property, to manage an operating business and to hold liquid assets; LLC’s can be taxed in four different ways: as a disregarded… [read post]
