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11 Apr 2022, 11:28 am by Richard J. Andreano, Jr.
The CFPB’s lawsuit names as defendants 1st Alliance Lending LLC and three individuals consisting of the company’s CEO, President of Production, and President of Capital Marketing. [read post]
28 Jul 2017, 6:00 am by Doug Cornelius
This agency coordination is the Administration’s “unified agency regulatory agenda. [read post]
14 Apr 2016, 11:17 am by Steven Koprince
 Following the award, Lawson Environmental Services, LLC filed a protest in the Court. [read post]
28 Jul 2017, 6:00 am by Doug Cornelius
This agency coordination is the Administration’s “unified agency regulatory agenda. [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
 at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
17 Jan 2014, 10:31 am by Don Cruse
While this case was pending, the Court decided AHF-ARBORS AT HUNTSVILLE I, LLC AND AHF-ARBORS AT HUNTSVILLE II, LLC v. [read post]
2 Mar 2014, 8:21 am by Angelo A. Paparelli
Mayorkas into an EB-5 regional center adjudication, which triggered a long-simmering investigation by the DHS Office of Inspector General, should be concluded before a vote on the nomination. [read post]
5 Sep 2018, 1:40 pm by Bona Law PC
In an earlier article, we mentioned that HSR filings, at least for voting securities and LLC interests, are not triggered by the literal “size-of-transaction” amount. [read post]
29 Jul 2022, 6:11 pm by Kalvis Golde
Under Kentucky law, home health agencies may not open unless the state determines there is a need for more services, and the state’s formula found the need in Louisville was already satisfied. [read post]
18 Mar 2020, 11:22 am by Scott McKeown
(internal citations omitted) Finding no ambiguity (that would triggering potential deference to agency gap-filler), the question of deference to the earlier POP decision was deemed unnecessary to the majority holding. [read post]
7 Nov 2014, 10:45 am by Tammy Binford
Many have predicted that a split in decisions from different circuits would trigger the U.S. [read post]
Following a recent massive credit reporting agency breach, Schneiderman sent formal inquiries to the two other major credit reporting agencies, asking them to detail their security measures, steps they have taken since learning the breach and how they will further assist consumers in protection of their personal information. [read post]