Search for: "PRS, LLC " Results 121 - 140 of 603
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26 Jun 2019, 4:30 am by Ed. Microjuris.com Puerto Rico
Entre las compañías de tecnología se encuentran ECO IQ, LLC, Cloud IQ, LLC, Migo IQ, Inc., Radar_Apps, Inc., y Mojo Transport, LLC. [read post]
4 Jun 2019, 10:20 am by Rebecca Tushnet
  Indiana SCt: it’s newsworthy in a newspaper so it’s newsworthy here.EDPa: GoLo LLC v. [read post]
12 May 2019, 5:30 am by Ed. Microjuris.com Puerto Rico
por Mónica Ramos Benítez (Ferraiuoli LLC) Debido al rol de la tecnología en nuestro diario vivir, un gran número de compañías se ha ido apartando de los medios tradicionales de publicidad y mercadeo en busca de otras formas en que puedan alcanzar a su público objetivo, el que cada vez más está más conectado al mundo digital. [read post]
25 Apr 2019, 11:56 am by Silver Law Group
According to FINRA Disciplinary actions for April 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS   Boj, Pedro   UBS Financial Services Inc   BBVA Securities of PR   Brooks, Carter   Wells Fargo Clearing Services LLC   Edward Jones   Lofaro, Patrick   Rockwell Global Capital LLC   Dalton… [read post]
23 Apr 2019, 4:30 am by Ed. Microjuris.com Puerto Rico
En general, lo más importante es que la información que utilice sea verás y no induzca a error, o confunda, al consumidor –las conocidas prácticas o anuncios engañosos (misleading). [read post]
17 Apr 2019, 8:06 am by Ed. Microjuris.com Puerto Rico
Vidal Font (Ferraiuoli LLC) El comienzo de todo negocio, así como el de cualquier start-up, está lleno de emociones, euforia y empeño. [read post]
26 Mar 2019, 3:00 am by John Jenkins
Here’s the Form 1-A Offering Statement filed by the “Philadelphia Powderkegs” –  and this excerpt from the filing tells you what they’re up to: Philadelphia Powderkegs, Inc. is one of 12 Delaware corporations formed to represent teams (each a “Team” or collectively, “Teams”) in a national fantasy sports football league (“The Crown League”) which is to be operated by The Crown League, LLC, a Delaware… [read post]
22 Mar 2019, 6:09 am
Kohnand Future Income Payments, LLC (FIP) were charged with conspiracy to engage in mail and wire fraud. [read post]
21 Mar 2019, 4:30 am by Ed. Microjuris.com Puerto Rico
Colón Pagán (Ferraiuoli LLC) Recientemente varios artistas han presentado demandas contra la compañía Epic Games, productora del juego de video Fortnite, alegando violaciones a sus derechos de autor. [read post]
15 Mar 2019, 6:26 am
North Suburban Man Sentenced to 5 Years in Federal Prison for Operating Ponzi Scheme That Swindled Elderly Investors (DOJ Release)https://www.justice.gov/usao-ndil/pr/north-suburban-man-sentenced-5-years-federal-prison-operating-ponzi-scheme-swindledAfter pleading guilty to one count of mail fraud in the United States District Court for the Northern District of Illinois, the founder of Principal Financial Strategies LLC and Safe Financial Strategies, Inc., Richard K. [read post]
8 Mar 2019, 8:54 am
Arrests Made in Nationwide College Admissions Scam: Alleged Exam Cheating & Athletic Recruitment Scheme (DOJ Release)https://www.justice.gov/usao-ma/pr/arrests-made-nationwide-college-admissions-scam-alleged-exam-cheating-athleticWilliam “Rick” Singer, 58, of Newport Beach, Calif., the owner/operator of Edge College & Career Network LLC (the "Key") was charged with racketeering conspiracy, money laundering conspiracy and obstruction of justice. [read post]
5 Mar 2019, 11:40 am by Rush Nigut
Instead, the LLC (partnership) must designate a Partnership Representative (the “PR”) who does not need to be a partner. [read post]
2 Mar 2019, 8:30 am by ccollins
One such firm that has also been the subject of many new FINRA arbitrations and other lawsuits is Santander Securities, LLC (“Santander”), a division of Banco Santander Puerto Rico. [read post]
1 Mar 2019, 10:19 am
McHenry was charged with  one count of securities fraud and two counts of wire fraud involving an alleged Ponzi scheme using Madison Timber Properties, LLC, a company wholly owned by Arthur Lamar Adams, who had previously been convicted and sentenced for his role. [read post]
1 Mar 2019, 10:19 am
.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud Charges (DOJ Release)https://www.justice.gov/opa/pr/bankrate-inc-s-successor-interest-agrees-pay-28-million-resolve-securities-and-accountingBaton Holdings LLC, the successor in interest to financial services and marketing company Bankrate Inc., entered into a nonprosecution agreement and agreed to pay $28 million in monetary penalties and restitution. [read post]
17 Feb 2019, 4:56 am by Embajador Microjuris al Día
Los nueves subcontratistas encontrados en violación incluye: Kallberg Industries LLC, Fort Lauderdale, Florida Kennett Consulting LLC, Weston, Florida Bluesource LLC, Durham, North Carolina Suncoast Resources, Houston, Texas Automated Controls and Power LLC/ACP, LLC, Lafayette, Louisiana HP Services Corp., Cupey, Puerto Rico LMD and Assoc., LLC, Charleston, South Carolina DK&J Enterprises Inc. hacienda negocios como Roy and Dot’s… [read post]