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5 Jul 2022, 10:55 am by Eugene Volokh
Plaintiff also cites an unpublished California Superior Court decision, Skylight Advisors, LLC v. [read post]
5 Jul 2022, 7:37 am by jeffreynewmanadmin
The Citadel Consulting Group, LLC d/b/a Citadel Care Centers LLC and TCPRNCLLC d/b/a Plaza Rehab and Nursing Center will pay $7.85 Million to settle the False Claims Act case filed by Relator Wendy Morales concerning her grandfather. [read post]
5 Jul 2022, 3:28 am by Peter Mahler
As to the LLC, however, the plaintiff struck out. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
  In June 2021, the SEC fined Guggenheim Securities, LLC for maintaining a policy that it contended impeded potential whistleblowers from communicating with the SEC by requiring employees to obtain permission before reporting securities violations. [read post]
30 Jun 2022, 7:05 am by Erik W. Weibust
  In June 2021, the SEC fined Guggenheim Securities, LLC for maintaining a policy that it contended impeded potential whistleblowers from communicating with the SEC by requiring employees to obtain permission before reporting securities violations. [read post]
29 Jun 2022, 11:57 am by Overhauser Law Offices, LLC
According to the Complaint, in or around November 2021, AAA learned that the Defendants, All American Auto Hail Dent Repair LLC d/b/a AAA Hail Repair  and Laverne Pflugh (“AAA Hail Repair”), were advertising goods and services, including automobile-related repair services that compete directly with those offered by AAA, under the AAA Hail Repair name. [read post]