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30 Jun 2020, 4:00 am
The Fair Share Issue: The Court of Appeal had found that for the purpose of showing that retailers receive a fair share of the benefits generated by the MIFs (in connection with the Article 101(3) test), Visa could not take into account the benefits received by cardholders as a result of the MIFs. [read post]
19 Mar 2020, 10:35 am
” In her declaration, Lee stated that the “Critical Vendors” fall into the following four categories: (1) Safety and Regulatory Compliance Suppliers and Service Providers; (2) Equipment and Parts Suppliers and Service Providers; (3) Materials Suppliers and Service Providers; and (4) Repair and Maintenance Service Providers. [read post]
21 Apr 2015, 1:40 pm
We are holding Green Tree accountable for its unlawful conduct. [read post]
2 Feb 2015, 5:01 am
After receiving the refunds, the taxpayer then received a notice of deficiency because the IRS rejected the deduction. [read post]
28 Mar 2022, 1:37 pm
This article was co-authored by Matthew Schweiger, AVP Claims, D&O Management Professional Liability, Core Specialty, Jerry Grenon, AVP, Management and Professional Liability, Core Specialty, Elan Kandel, Member, Bailey Cavalieri LLC and James Young, Of Counsel, Bailey Cavalieri LLC. [read post]
24 Dec 2011, 8:26 am
In a case reported in last week's New York Law Journal, Midland Funding, LLC DBA in New York as Midland Funding of Delaware, LLC v. [read post]
3 May 2022, 9:01 am
He was reportedly affiliated with the following firms, among others, during his career in the securities industry: 09/20/2013 – 12/15/2021, EDWARD JONES (CRD#:250), GIG HARBOR, WA, 06/06/2011 – 08/23/2013, UNIONBANC INVESTMENT SERVICES, LLC (CRD#:14455), TACOMA, WA Potential Lawsuits to Recover Financial Losses The White Law Group is investigating potential securities fraud… [read post]
18 Jun 2009, 6:20 am
I think attorneys and accountants receive them. [read post]
29 Nov 2021, 10:46 am
Patel emphasized a commitment to hold abusers of federal healthcare programs accountable. [read post]
5 Feb 2020, 1:57 pm
An attorney received an email from a person named James Marshall, who claimed to be with a company called Compass Upstream Services LLC, based out of Texas. [read post]
25 Apr 2016, 3:17 am
Although set up as a distinct legal entity, the LLC operationally functioned as a division of ALC which provided essential back-office and financial support in exchange for receiving 15% of the LLC’s commission income. [read post]
2 Oct 2018, 5:44 am
According to FINRA Disciplinary actions for September 2018, 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 Heath Bowen Allegis Investment Services, LLC Signator Financial Services, Inc William Eaton LPL Financial, LLC Wells Fargo Advisors, LLC Yosef Fox Ditto Trade, Inc… [read post]
17 Aug 2011, 4:00 am
The case of the day is Tiffany (NJ) LLC v. [read post]
17 Aug 2011, 4:00 am
The case of the day is Tiffany (NJ) LLC v. [read post]
17 Aug 2011, 4:00 am
The case of the day is Tiffany (NJ) LLC v. [read post]
24 Feb 2014, 6:56 am
FreeScore, LLC, No. 10-56887 (9th Cir. [read post]
8 Dec 2020, 12:44 pm
Brokerage firms like Foreside Fund Services, LLC must properly supervise financial advisors and customer accounts. [read post]
8 Apr 2015, 12:10 pm
A few issues that were discussed implicitly but that were surprising to see the court not mention: (1) the effect of social media password laws; (2) the privacy in any personal messages Alcede may have sent or received through the accounts; and (3) whether forcing Alcede to turn over the passwords comports with Facebook’s and Twitter’s terms of services. [read post]
29 Apr 2019, 12:30 pm
., LLC v. [read post]
8 Mar 2021, 4:00 pm
I am the founder of Pattis & Smith, LLC, a small firm located in New Haven, Connecticut. [read post]
