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10 Jun 2023, 8:04 am
Evid. 802 There are exceptions to this bar against hearsay. [read post]
8 Jun 2023, 2:21 pm
Kirtz alleges that, even after his loan account was closed with a balance of zero, the RDRHS continued to report the status of Kirtz’s accounts as “120 Days Past Due Date” to Trans Union LLC, resulting in damage to his credit score. [read post]
6 Jun 2023, 9:33 am
In a second June 2 filing, the SEC also issued an order vacating certain associational bars in additional proceedings.Data snafu explained. [read post]
29 May 2023, 8:48 pm
Someday, perhaps, I’ll find the comedic inspiration to come up with a joke that begins, “An LLC, a partnership, and a close corporation walk into a bar . . .. [read post]
23 May 2023, 12:58 am
The Bar Standards Board issued a public statement clarifying that no regulatory action was taken against Ms Rose and that she had acted in accordance with her professional obligations. [read post]
17 May 2023, 11:30 am
The White Law Group reviews the regulatory history of MML Investors Services LLC. [read post]
3 May 2023, 6:35 am
In re Buzz Bar LLC, Serial No. 90358149 (May 1, 2023) [not precedential] (Opinion by Judge Jyll Taylor) [Section 2(d) refusal of MAJESTIC MANGO for "Ice cream infused with alcohol; Sorbet infused with alcohol" [MANGO disclaimed] in view of the registered mark MAJESTIC SHAKES for "Frozen confections; ice cream products, namely, ice cream and ice cream drinks" [SHAKES disclaimed]. [read post]
25 Apr 2023, 8:09 am
R&L Carriers, Inc. and R&L Carriers, Shared Services, LLC (R&L Carriers), a nationwide trucking company headquartered in Wilmington, Ohio, will pay $1,250,000 to a class of female applicants and take steps to prevent future discrimination against female applicants to settle a federal lawsuit filed by the U.S. [read post]
19 Apr 2023, 11:50 am
(CRD#:3866), Seattle, WA B, 02/28/2012 – 04/25/2018, CETERA ADVISORS LLC (CRD#:10299), SEATTLE, WA B, 05/24/2006 – 02/28/2012, PACIFIC WEST SECURITIES, INC. [read post]
18 Apr 2023, 11:37 am
According to his FINRA BrokerCheck profile, Moon was reportedly affiliated as a broker with the following firms among others: 05/25/2017 – 03/22/2021 -NYLIFE SECURITIES LLC (CRD#:5167) -MIRAMAR, FL FINRA Attorneys to Recover Investment Losses When brokers violate securities laws, such as making unsuitable investments, the brokerage firm they are working with may be liable for investment losses through FINRA Arbitration. [read post]
13 Apr 2023, 7:11 am
Appellant Br. 17, 25, 26. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
10 Apr 2023, 8:26 am
(CRD#:6694), CHATTANOOGA, TN B, 09/26/2007 – 07/25/2012, LPL FINANCIAL LLC (CRD#:6413), CHATTANOOGA, TN Winchester reportedly has three customer complaints on his record. [read post]
8 Apr 2023, 8:50 am
He was also prompted to review and accept a “Self-Directed Custodial Account Agreement” for an entity known as Prime Trust, LLC that had no reference to collection of any biometric data. [read post]
6 Apr 2023, 9:55 am
Alden Short & Hinson Jennings, LLC national origin harassment lawsuit. [read post]
29 Mar 2023, 11:06 am
Resolved 9,336 hearings; Recovered more than $132 million for federal workers and applicants; and Significantly reduced the federal hearing inventory by 25% from FY 2021 to FY 2022 EEOC appears to be continuing its aggressive enforcement into 2023. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
1 Mar 2023, 9:58 am
LLC, (Fed. [read post]
22 Feb 2023, 1:07 pm
(In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
