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19 Jan 2022, 1:21 pm
The principal in payday loan business eData Solutions, LLC and related entities, Joel Jerome Tucker was ordered to pay $8.1 million in restitution to the IRS and sentenced to 5 years in prison. [read post]
30 Jan 2012, 1:03 pm
Brown, 11-391, and Clarksburg Nursing Home & Rehabilitation Center, LLC v. [read post]
19 Jan 2022, 1:21 pm
The principal in payday loan business eData Solutions, LLC and related entities, Joel Jerome Tucker was ordered to pay $8.1 million in restitution to the IRS and sentenced to 5 years in prison. [read post]
6 Apr 2023, 7:23 am
FINRA reportedly barred Vietor in 2020 after Vietor, and his other business partners, were purportedly engaged in th start-up business venture that required funding. [read post]
9 Mar 2009, 7:31 am
I do see a list of folks with ties to business and insurance that are in one way or another acting out of economic self-interest. [read post]
26 Jan 2011, 6:36 am
Before the US Antitrust Division, a third party may either report antitrust concerns by a rather informal inquiry or formally request a business review according to the Business Review Procedure under 28 C.F.R. [read post]
23 Feb 2024, 6:00 am
Paze is an upcoming digital wallet from Early Warning Services LLC. [read post]
20 Jun 2008, 4:26 pm
Miller, chairman of Miller Capital Corporation, Scottsdale-based venture capital and financial services firm stated, “Our firm was lead investor regarding the first round of venture equity investment, and Miller Capital Markets, LLC our affiliate FINRA investment banking firm, acted as placement agent for the balance of funding provided to LBN for its next stage growth plan. [read post]
11 Mar 2009, 2:17 pm
"The filing of these charges does not end the matter," said Acting Manhattan U.S. [read post]
29 Sep 2014, 6:44 am
The business of business is business, and make no mistake, these are businesses. [read post]
30 Dec 2011, 9:31 am
Supreme Court’s broad interpretation of the Federal Arbitration Act (“FAA”). [read post]
15 Jun 2022, 3:03 am
Why is it getting more attention now (Geo-Politics and Business Landscape Changes)? [read post]
24 Jun 2009, 5:34 am
Please consider our community appeals prior to acting in this exemption hearing. [read post]
19 Jun 2020, 2:10 pm
They also have expertise in debt and equity financings, securities offerings, corporate governance, SEC compliance, shareholder and partnership agreements and LLC operating agreements. [read post]
25 Oct 2012, 5:00 am
She decides what she wants, then she acts boldly to get it. [read post]
4 Sep 2021, 9:12 am
Case citation: Woodhill Ventures LLC v. [read post]
25 Mar 2020, 5:30 am
In the lawsuit, filed in the Western District of Pennsylvania, the plaintiff accuses Lumberjaxes LLC (and three possibly related companies) of violating the federal Fair Labor Standards Act and state law by having a policy that 10% of all axe-throwing coaches’ tips go to the manager on duty. [read post]
5 Nov 2010, 8:49 pm
However, whether the agreement is unconscionable under state law or preempted by the Federal Arbirtation Act is currently before the U.S. [read post]
23 Mar 2011, 6:24 am
Politico reports that, with Monday’s denial of certiorari in Clearing House Association LLC v. [read post]
25 Mar 2020, 5:30 am
In the lawsuit, filed in the Western District of Pennsylvania, the plaintiff accuses Lumberjaxes LLC (and three possibly related companies) of violating the federal Fair Labor Standards Act and state law by having a policy that 10% of all axe-throwing coaches’ tips go to the manager on duty. [read post]
