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22 Aug 2011, 1:10 am
According to news reports, on August 19, 2011, plaintiffs’ filed a securities class action lawsuit in the Southern District of New York against the company, its directors and officers, and its offering underwriters. [read post]
19 May 2014, 3:09 am
Schweitzer in JPS Partners v Binn, 2014 NY Slip Op 31204(U) [Sup Ct, NY County May 6, 2014], came at the behest of a 1.93% investor in the parent company, a New York limited liability company known as Binn and Partners, LLC, controlled by its sole managing member, Moreton Binn. [read post]
10 Dec 2019, 7:45 am
BioEnergy alleged that the insurers failed to make interim payments in a timely manner after the fire and, as a result, the company suffered increased losses because it could not rebuild without the insurance proceeds. [read post]
13 Jun 2022, 3:55 am
Sherman was also instrumental in helping Cottonwood obtain its “BitLicense” from the state of New York, a prerequisite to live operations in New York. [read post]
15 Jun 2013, 4:03 am
But because these bus operators and trucking companies are more concerned with the legal costs of what will happen to them if they don’t comply with safety rules, and then someone gets killed. [read post]
15 Oct 2008, 9:35 pm
Goldman's move to obtain a state charter is a sign that the company may not want a consumer-oriented business that operates on a national level. [read post]
30 Jun 2023, 12:48 pm
Going a step further for companies operating within New York City, on April 6, 2023, the New York City Department of Consumer and Worker Protection adopted new rules… LIBN subscribers can read on for full article The post Artificially Employed? [read post]
7 Nov 2011, 7:41 am
Owners and operators have a legal obligation to keep these machines in good working order. [read post]
30 Nov 2023, 3:15 am
Apparently, though, companies these days are liking Delaware a little too much. [read post]
23 Oct 2013, 8:47 pm
Guy Samuel, 32, Richmond Hill, New York; the co-owner of a company that purported to provide mortgage modification services, and four former employees of the company, Anthony Blackwell, 47, Manhattan, New York; Angel Gonzalez, 31, Rosedale, New York; Jonathan Lyons, 51, Rockville Center, New York; and Aren Goldfaden, 36, East Rockaway, New York, have been indicted for their alleged participation in a multimillion-dollar scheme that… [read post]
24 Apr 2011, 7:40 am
"Working side-by-side with our state and local law enforcement partners, we can ensure that every passenger bus company and driver operates as safely as possible," said FMCSA Administrator Anne S. [read post]
24 Jul 2023, 12:19 pm
Moilanen of the New York Regional Office. [read post]
19 Apr 2018, 8:34 am
In Keyspan, the policyholder sought to enforce its insurance coverage for environmental contamination at two manufactured gas plants operated by a predecessor company under eight excess liability insurance policies on the risk between 1953 and 1969. [read post]
5 Aug 2011, 6:13 am
These companies are required by law to effectively protect all passengers and operators of their vehicles. [read post]
17 Nov 2017, 11:22 am
In 2016, the California legislature enacted the California Orca Protection Act, codifying SeaWorld’s new company policy into law. [read post]
27 Sep 2023, 7:54 am
., an upstate New York-based company that builds hydrogen fuel cell electric vehicles (FCEVs), for misleading investors about its business relationships and vehicle sales before and after a July 2021 merger with a publicly-traded special purpose acquisition company, or SPAC. [read post]
24 Mar 2023, 3:23 pm
Citizens Insurance Company of America, No. 3:20-CV-01743 (SVN), 2022 WL 17585966 (D. [read post]
6 Jul 2009, 6:41 am
Cooke argued that “either operation of the arbitration clauses ceased upon the New York Supreme Court’s liquidation order, or the Superintendent assigned his exemption from arbitration to plaintiffs. [read post]
1 Mar 2017, 2:48 pm
Tiffany Quach On February 16, 2017, the New York Department of Financial Services (the “DFS”) released a final version (the “Final Regulation”) of its proposed regulation, previously released in an earlier revised form on December 28, 2016, that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
22 Aug 2007, 6:33 pm
The defendant is a company called “Global China Networks,” which is operated by a Hollywood, Florida, resident named Terri Gibson (and according to the Florida Department of State, Division of Corporations, the company has been inactive since 2006). [read post]
