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25 Nov 2009, 1:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Business Law Omitted, Unidentified 'Misgivings' Does Not Render Schedule 13D False, Misleading Amida Capital Management II LLC v. [read post]
  According to the Garante, the feature does not prevent Google LLC from re-identifying the user, given Google’s capabilities to enrich such data through additional information it holds, especially in circumstances where those users maintain and use a Google account. [read post]
19 Jan 2024, 7:09 am by Melissa Tremblay
Two thousand twenty-three was a benchmark year, marking 20 years since Whistleblower Law Collaborative LLC co-founders Robert M. [read post]
16 May 2011, 3:35 am by Andrew Lavoott Bluestone
As such, upon Kasper's resubmission of his summary judgment motion to Justice Kelly, the Supreme Court was barred from making a new determination on the issue of the motion's timeliness (see Martin v City of Cohoes, 37 NY2d 162, 165; RPG Consulting, Inc. v Zormati, 82 AD3d 739; Baldasano v Bank of N.Y., 199 AD2d 184, 185). [*2]However, because the law of the case doctrine does not bind an appellate court (see Martin v City of Cohoes, 37 NY2d at 165; White Plains Plaza Realty,… [read post]
21 Apr 2017, 10:20 am by Renae Lloyd
The White Law Group is investigating the liability that brokerage firms may have for improperly selling private placements like the following Vertical Fund offerings: Vertical Recovery Management LLC Vertical Mortgage Fund I LLC Vertical US Recovery Fund LLC Vertical US Recovery Fund II LLC Fortunately, FINRA does provide for an arbitration forum for investors to resolve such disputes and if a broker or brokerage firm makes an unsuitable investment… [read post]
1 Nov 2010, 1:26 pm by David Zaring
Note: Amount does not include all accrued interest and fees payable to FRBNY (which, when combined with the remaining $19.2 billion Credit Facility, totals approximately $20 billion). [read post]
3 Nov 2009, 6:31 am
Bentzen has written to this author in August 2009 stating that what Structured Asset Funding, LLC does is not her problem (even on her own customers that she hands off for funding). [read post]
21 Feb 2012, 2:10 am by Peter Vodola
 Instead, petitioner relies on the verified petition of its counsel, which does not even aver that such rate is reasonable. [read post]
27 May 2011, 4:31 pm by lsammis
Stephen Daniels with DUI Undo Consultants, LLC, stopped by my office today after testifying in a DUI hearing in Tampa. [read post]