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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
26 Dec 2012, 8:06 am
In CIF Licensing, LLC d/b/a GE Licensing v. [read post]
25 Dec 2012, 10:48 am
A Kings Estate Litigation Lawyer said that defendant Neptune Estates, LLC moves for summary judgment pursuant to CPLR 3212(b) to dismiss the complaint, discharge the plaintiff's mechanic's lien and cancel the notice of pendency. [read post]
23 Dec 2012, 11:24 am
Worth, Texas based CSC Applied Technologies, LLC. [read post]
22 Dec 2012, 10:30 pm
Kerns, LLC. [read post]
21 Dec 2012, 8:52 am
Timbers of Schwartz, Bon, Walker, Studer, LLC, Casper, Wyoming.Representing Appellee: Gregory A. [read post]
21 Dec 2012, 7:32 am
Read more… Author Michael B. [read post]
20 Dec 2012, 8:56 am
§§ 78j(b) and 78ff; 17 C.F.R. [read post]
20 Dec 2012, 8:22 am
., WYOMING DEPARTMENT OF TRANSPORTATIONJOSEPH B. [read post]
20 Dec 2012, 6:29 am
To learn more about Rainmaking, Goal Setting and Achieving the Life you want as an Attorney please contact Jaimie B. [read post]
19 Dec 2012, 11:45 am
Louis-based Fiduciary Asset Management LLC (FAMCO), agreed to settle the SEC’s charges. [read post]
18 Dec 2012, 10:48 am
The Seventh Circuit applied agency principles in International Airport Centers, LLC v. [read post]
18 Dec 2012, 8:25 am
By: Jordan B. [read post]
13 Dec 2012, 12:27 pm
Code § 3426.7(b). [read post]
3 Dec 2012, 8:42 am
West Sand, LLC, D/B/A/ Sandbar Mexican Grill ("Sandbar") will settle a pregnancy discrimination lawsuit for $15,000. [read post]
3 Dec 2012, 6:58 am
Merlin Media LLC, No. 12 C 5160, Slip Op. [read post]
3 Dec 2012, 12:39 am
The H-P/Autonomy debacle continues to attract critical press scrutiny, including a November 30, 2012 New York Times article entitled “H-P’s Autonomy Blunder May be One for the Record Books” (here) in which James B. [read post]
1 Dec 2012, 1:28 pm
Obor Holding Co., LLC, 2012 Ga. [read post]
30 Nov 2012, 1:51 pm
John Beck Amazing Profits, LLC, 865 F. [read post]
30 Nov 2012, 9:00 am
On November 12, 2012, Senior Judge Thomas B. [read post]
