Search for: "Verify, LLC" Results 81 - 100 of 1,773
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7 Nov 2014, 10:14 am by Lax & Neville LLP
Calamari, Director of the SEC’s New York Regional Office, stated that, “Sands Brothers and its senior-most officers have persistently disregarded their obligations under the law and left their clients waiting for months at a time to have the materials they need to verify the existence and value of fund assets. [read post]
26 Jun 2013, 7:57 am by Joy Waltemath
The statute, however, doesn’t address managers of LLCs or managers of any other limited liability entity, which, the court reasoned, made sense as the LLC did not exist as a form of business entity in 1932 when liability on officers or agents of a corporation was imposed. [read post]
28 Dec 2021, 6:21 am by Stephanie Ellis
 Unfortunately, Bravo had not registered in the System for Award Management (SAM) as Bravo Federal Consulting, LLC, so CVE was unable to verify its status as an SDVOSB. [read post]
8 Jul 2013, 12:10 pm
  At which point the landlord might then seek to evict them on the basis of the alleged "breach" of the insurance provision.My sense in this regard was heightened by the fact that no landlord of mine ever sought to verify that I had renter's insurance. [read post]
26 Jan 2024, 1:00 am
TBN COMPANIES AGREE TO A PERMANENT INJUNCTIONIn mid-December, a dietary supplement manufacturer -- doing business as Total Body Nutrition LLC, TBN Labs LLC and Loud Muscle Science LLC (“TBN companies”) -- consented to a permanent injunction in a case brought by the US Department of Justice alleging that the company had manufactured and distributed “adulterated and misbranded” supplements in violation of the Federal Food, Drug and Cosmetic Act… [read post]
3 Dec 2014, 6:45 am by and
By Jared Klaus and Jay Levine Following the expiration of a public comment period last week, the ink is now dry on the Federal Trade Commission’s consent decree against Made in USA Brand, LLC, settling charges that the Columbus, Ohio-based company sold its “Made in USA” certification label to product-sellers without making any attempt to verify whether the companies’ products were actually made in the USA. [read post]
24 Jan 2014, 3:39 am
In re Product Innovations Research LLC, Serial No. 77912065 (January 22, 2014) [not precedential]. [read post]
28 Dec 2022, 4:59 am by Andrew Lavoott Bluestone
“This is an action for legal malpractice, arising out of an underlying mortgage foreclosure [*2]proceeding, entitled Shaughnessy Capital, LLC v Richmond Hospitality, LLC, et al. [read post]
27 Sep 2021, 7:21 am
Texas LLCs, Corporations, and LLPs, on the other hand, must file Assumed Name Certificate with the Texas Secretary of State. [read post]
12 Oct 2012, 8:46 am by Arina Shulga
Just recently, on October 2nd, 2012, the FTC settled with Artist Arena LLC, an operator of fan websites for Justin Bieber, Selena Gomez, Rihanna and Demi Loyato, for $1 million. [read post]
21 Sep 2009, 2:30 am
Article One also announced the discovery of new evidence which can show Eli Lilly & Company's patent for Cymbalta to be invalid, as verified by outside counsel. [read post]
18 Aug 2011, 8:19 am by Charley Lozada
On Monday, the Federal Trade Commission (FTC) announced that mobile application developer W3 Innovations, LLC (d/b/a Broken Thumbs Apps), has agreed to pay a fine of $50,000 in order to settle charges that it collected and disclosed personal information from children under the age of 13 without first notifying parents of information-collection policies or obtaining verifiable parental consent, in violation of the Children’s Online Privacy Protection Act (COPPA) and the… [read post]
24 Mar 2016, 10:00 pm by Dan Flynn
” They’re certified USDA Organic and NON-GMO Project Verified, according to the Palm Beach Gardens, FL-based Garden of Life LLC, according to a company news release. [read post]