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1 Dec 2011, 1:16 pm
The Criminal Charges Briefly, the charges against the defendants and the companies are as follows: Enterprise Corruption: A "B" felony requiring mandatory prison for a first time offender up to twenty five years. [read post]
1 Dec 2011, 9:29 am
Argonaut Private Equity LLC b. [read post]
1 Dec 2011, 5:31 am
PLAINTIFFS’ TRIAL BRIEF OVERVIEW OF PLAINTIFFS' CLAIMS This class-action lawsuit concerns chronic understaffing at twenty-two California skilled nursing facilities operated by ABC Healthcare, LLC and its parent company, ABC Healthcare Group, Inc (hereinafter “ABC”). [read post]
30 Nov 2011, 1:02 pm
., Medical Capital Financial Corp. and Provident Royalties LLC, now Shale Royalties. [read post]
30 Nov 2011, 3:27 am
The designated borrower would be Dreier's clients, Solow Realty & Development Company, LLC, and affiliated companies controlled by real estate developer Sheldon Solow (collectively Solow Realty), and Dreier would be the guarantor. [read post]
30 Nov 2011, 2:00 am
Adviser Sanctioned for Filing False Information on Form ADV and Failing to Disclose to Clients Its Precarious Financial Condition LPB Capital d/b/a Family Office Group, LLC and Gary G. [read post]
29 Nov 2011, 4:11 pm
By Lauren B. [read post]
29 Nov 2011, 1:37 pm
Bradley & Associates LLC (MJB&A) and the Analysis Group issued a 24-page, Fall 2011 update to an earlier analysis, Ensuring a Clean, Modern Electric Generating Fleet while Maintaining Electric System Reliability, published in August 2010. [read post]
29 Nov 2011, 1:13 pm
New Albany, IN - Copyright lawyers for Jeral Tidwell of Kentucky filed a copyright infringement suit in the Southern District of Indianaalleging VSJ, Ltd of the United Kingdom and Raw International, LLC d/b/a Nitro USA of Valencia, California infringed the copyrighted work INK ALCHEMY which has been registered by the US Copyright Office. [read post]
28 Nov 2011, 2:36 pm
Note that California law handles this differently (Business & Professions Code, sections 650(a) versus 650(b)). [read post]
28 Nov 2011, 12:04 pm
P. 23(g)(1)(B). [read post]
28 Nov 2011, 9:27 am
See Greenwood 950, LLC v. [read post]
27 Nov 2011, 12:18 pm
LPL Financial LLC has been fined $100,000 for failing to supervise Jack Kleck, a broker who sold unsuitably risky investments to clients in their 80s, the Oregon Department of Consumer and Business Services announced on Nov. 22. [read post]
25 Nov 2011, 10:07 am
’s former auto dealership), and GT Motor Sport LLC have never filed the required form that must be filed with the government for cash transactions over $10,000. [read post]
23 Nov 2011, 10:18 am
., Co-Chair of the McNees Wallace & Nurick LLC Labor and Employment Group. [read post]
23 Nov 2011, 8:14 am
Funding Group, LLC (4D10-832), Real Investments, LLC v. [read post]
22 Nov 2011, 6:33 pm
Quten Research Institute, LLC, --- F.R.D. ----, 2011 WL 5592880 (C.D. [read post]
22 Nov 2011, 1:56 pm
Tosti d/b/a Sam & Jimmys Ho Bo Jungle Bar and JimSam, LLC, and unknown business entity d/b/a Sam & Jimmy's HO BO Jungle Bar of Evansville, Indiana has illegally intercepted and broadcast Ultimate Fighting Championship 106: Tito Ortiz v. [read post]
SEC Charges Madoff Employee With Creating Fake Trades. We knew he could not have done it on his own.
22 Nov 2011, 11:21 am
Madoff Investment Securities LLC (BMIS) for nearly four decades, was asked by Madoff to provide the firmandrsquo;s investment advisory operations with backdated arbitrage trade information to be formulated into fictitious trading on investorsandrsquo; account statements. [read post]
22 Nov 2011, 11:02 am
Chamber of Commerce in support of respondentAmicus brief of Pharmaceutical Research and Manufacturers of America in support of respondent (forthcoming)Brief for respondent RadLAX Gateway Hotel, LLC v. [read post]
