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19 Sep 2023, 11:00 pm
MAN ACTED AS COMPANIES’ “ALTER EGO”After a New York County Supreme Court judge found that the court had jurisdiction after four different entities based on an “alter ego” theory, and denied a “forum non conveniens” request, an appeal followed.According to the Appellate Division, First Department, decision, "Ali" remained in control of those companies even after they were sold back in January of 2013, and not only… [read post]
19 Sep 2023, 12:15 pm by Steven Schwartzapfel
In fact, many of the best personal injury lawyers, including Schwartzapfel Lawyers, operate on a contingency fee basis. [read post]
19 Sep 2023, 12:13 pm by Steven Schwartzapfel
This is also useful for the legal system, as it allows law enforcement and insurance companies to discover the true identity and location of the lawsuit defendant. [read post]
19 Sep 2023, 11:38 am by Geoff Schweller
Rentrop founded and owns Gramercy Cardiac, which provides cardiac diagnostic imaging services and previously operated four offices in New York City. [read post]
19 Sep 2023, 7:58 am by Karina Lytvynska
We even co-founded a software company called thebrain.com and released Desktop Toys, the first toys for the desktop, in a deal with Electronic Arts. [read post]
18 Sep 2023, 2:00 pm by jeffreynewmanadmin
According to court documents, Maxim Marchenko is a Russian national who resides in Hong Kong and operates several Hong Kong-based shell companies, including Alice Components Co. [read post]
18 Sep 2023, 4:34 am by Franklin C. McRoberts
In the absence of an agreement to the contrary, New York law imposes a requirement of unanimity upon either decision. [read post]
18 Sep 2023, 4:17 am by jonathanturley
The House has now detailed millions in transfers to Biden family members from a dizzying array of dozens of companies and accounts. [read post]
17 Sep 2023, 8:40 am by Greg Lambert and Marlene Gebauer
So I’m in a hotel room in New York City city after a whirlwind week here, and I’m just really excited to be here and to be with you today. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
Ryan Salame, the former co-chief executive of FTX Digital Markets, is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges. [read post]
15 Sep 2023, 2:15 am by Seán Binder
General Assembly in New York next week. [read post]
14 Sep 2023, 6:06 am by Jordan Street
President Joe Biden, scheduled on the sidelines of the United Nations General Assembly opening in New York next week. [read post]
A New York attorney recently found himself in hot water for submitting court filings that cited bogus legal authorities. [read post]
13 Sep 2023, 12:39 pm by Katelynn Minott, CPA & CEO
Among digital nomads, one prevalent choice for business structure is the Limited Liability Company (LLC). [read post]
13 Sep 2023, 11:46 am by LII Team
  We also received traffic from respected organizations like the American Bar Association, Pro Publica, and the American Civil Liberties Union, as well as popular media outlets such as the New York Times, the Washington Post, NPR, CNN, MSNBC, and Fox News. [read post]
12 Sep 2023, 12:20 pm by Steven Schwartzapfel
As an example, workplace injuries can be caused by a lack of workplace safety measures or while operating heavy machinery. [read post]
12 Sep 2023, 12:10 pm by Steven Schwartzapfel
The Long Island Rail Road (LIRR) Company is one of the most important for the overall New York City metropolitan area. [read post]
11 Sep 2023, 4:15 pm by Kevin LaCroix
Overseeing management of the business and deciding who will manage its daily operations. [read post]
11 Sep 2023, 1:58 pm by Cynthia Marcotte Stamer
See Record $16M Anthem HIPAA Settlement Signals Need To Tighten HIPAA Compliance & Risk Management  In January, 2021, OCR announced New York health insurer, Excellus Health Plan, Inc., would pay $5.1 million to settle potential HIPAA violations related to a breach affecting over 9.3 million people. [read post]