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5 Oct 2007, 7:32 am
” Akin created and maintained the plaintiff entities that engaged in market timing.Commencing in August 2003, certain regulatory agencies, including the S.E.C., NYAG, CFTC and Texas Securities Board, began investigating Veras Hedge Funds’s trading activities. [read post]
26 Sep 2007, 9:53 am
Partnerships are easy to form since no registration is required with any governmental agency to create a partnership (although tax registration and other requirements to conduct business may still apply). [read post]
20 Sep 2007, 2:32 pm
” Applied Interact, LLC v. [read post]
20 Sep 2007, 5:23 am
Environmental Protection Agency's national priority list as a hazardous wasteland in 1983. [read post]
12 Sep 2007, 11:03 am
Goshert ("Richard Goshert") to sell crop insurance on behalf of the Steve Silveus Insurance Agency. [read post]
10 Sep 2007, 1:06 pm
The three unsuccessful bidders for awards – Superior Helicopter LLC (“Superior”), Ranier Heli-Lift, Inc. [read post]
7 Sep 2007, 7:41 am
The COA's NFP decision August 31st in the case of John and Dorothy Arndt & Arndt, LLC v. [read post]
5 Sep 2007, 11:10 am
Mani Brothers Real Estate Group and 8th & Francisco, LLC (collectively, “MBREG”), rival developers and landowners, challenged the approval of the modified project and the use of an addendum. [read post]
5 Sep 2007, 10:41 am
While this information may be helpful to some new business owners in locating the appropriate regulatory agencies and their respective forms, my flat fee full service incorporation and LLC formation packages have included this service for years (except that we complete the forms for you and when possible, file them for you on your behalf, and answer any questions you may have about the filings before and after they are made). [read post]
4 Sep 2007, 1:24 pm
Court of Appeals for the Second Circuit regarding the fiduciary duty of buyer's agents in real estate transactions - Rivkin v Century 21 Teran Realty LLC, 2007 NY Slip Op 06531. [read post]
4 Sep 2007, 2:47 am
All case summaries below are from the FindLaw Weekly Opinion Summaries, August 27 through August 31, 2007. [read post]
29 Aug 2007, 2:52 am
Chamberlain is an associate with Howard, Habecker & Morris, LLC in Peoria, Illinois. [read post]
28 Aug 2007, 10:04 am
Dennis Runkle and Davenport Insurance Agency, Inc. [read post]
27 Aug 2007, 7:42 pm
Firms that are actively seeking to create limited partnerships or LLC's with large mass tort or plaintiff firms for the purpose of sharing compensation in return for exclusive status as broker on their client lists. [read post]
23 Aug 2007, 7:05 am
Stressing the harm to the regulatory process and to rules central to the mission of the agency, the Federal Energy Regulatory Commission (FERC) on August 20 approved a settlement of $500,000 civil penalties plus disgorgement of profits against Gexa Energy, LLC, (Gexa) despite: (1) new owner FPL Energy's (FPL) prompt self-report, cooperation during the investigation, and demonstrated commitment to compliance; and (2) FERC's admission that Gexa's violations… [read post]
21 Aug 2007, 11:37 pm
For example, corporations and multi-member LLCs must apply for a federal identification number. [read post]
21 Aug 2007, 5:13 pm
The three biggest proposed fines, of $2,168,500, $1,377,000, and $1,133,000 (the next closest proposed fine is for $130,500), for, respectively, Hot Lead, LLC, Extreme Leads, Inc., and Mexico Marketing, LLC and its affiliated entities, target what appear in the first two cases to be fax broadcasters. [read post]
21 Aug 2007, 1:31 am
NASSAU COUNTY Civil Rights Agency's Finding That a Hearing Must Determine If School District Violated HRL §296(14) Is Upheld East Meadow Union Free School District v. [read post]
19 Aug 2007, 1:00 pm
Property- casualty insurers, which cover damage to homes and cars, reported their highest- ever profit of $73 billion last year, up 49 percent from $49 billion in 2005, according to Highline Data LLC, a Cambridge, Massachusetts-based firm that compiles insurance industry data. [read post]
19 Aug 2007, 6:00 am
Property- casualty insurers, which cover damage to homes and cars, reported their highest- ever profit of $73 billion last year, up 49 percent from $49 billion in 2005, according to Highline Data LLC, a Cambridge, Massachusetts-based firm that compiles insurance industry data. [read post]
