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Staples The Office Superstore, LLC,  supported what employers have been arguing since Private Attorneys General Act (PAGA) claims became the norm in wage and hour litigation: courts can and should strike PAGA actions if they are unmanageable. [read post]
16 Jul 2018, 1:03 pm by Barbara S. Mishkin
The CFPB announced last Friday that it had entered into a consent order with National Credit Adjusters, LLC (NCA), a privately-held company that owns several debt collection companies, and NCA’s former CEO and part-owner (CEO). [read post]
19 Oct 2021, 6:21 am by Staff Attorney
  According to records kept by FINRA Bedwell was employed by LPL Financial LLC (LPL Financial) at the time of the activity. [read post]
16 Jun 2018, 1:49 pm by Staff Attorney
Current Arete Wealth Management, LLC (Arete Wealth) broker Alvery Bartlett (Bartlett) has been subject to three customer complaints. [read post]
22 Jan 2020, 4:47 am by Andrew Lavoott Bluestone
  What exactly is the scope of discovery of bank accounts and other potentially private information? [read post]
10 Aug 2022, 7:31 am by Ana Popovich
WDC Acquisitions LLC d/b/a Wellman Dynamics, an aircraft parts manufacturer located in Iowa, will pay $500,000 to settle allegations of violating the False Claims Act. [read post]
20 Oct 2009, 10:11 am
On Monday, Erickson Retirement Communities, LLC and approximately 15 affiliates voluntarily filed for chapter 11 bankruptcy protection in Dallas. [read post]
6 May 2014, 8:43 am by Ed. Microjuris.com Puerto Rico
Bauer-Álvarez is a member in the O’Neill & Borges LLC Litigation Department. [read post]
17 May 2019, 12:28 pm by Silver Law Group
Registered investment advisor Direct Lending Investments, LLC (CRD# 282476) has been sued by the SEC with multiple fraud charges relating to $11 million in management and performance fee overcharges on private placements. [read post]
7 Jul 2011, 3:00 am by Alexander J. Davie
Therefore, if your goal is to eventually attract venture capital or private equity money, using a C-Corp structure is essential. 2. [read post]
24 Sep 2010, 3:28 pm by Wahab & Medenica LLC
PRACTICE TIP: when dealing with a client that will likely take in venture capital or investment capital (i.e., this is not to be a privately held or family owned operation), careful thought should be given to whether a c-corporation is the proper vehicle. 2. [read post]
28 Feb 2014, 2:23 pm by Sean Wainwright
  WM Indiana- Illiana Partners, LLC  (joint venture of Walsh Investors, L.L.C. and Meridiam Infrastructure Illiana IN, LLC), partnering with Walsh Construction Company II, LLC as the builder, Parsons Transportation Group as the lead engineering firm and with others. [read post]