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26 Oct 2020, 2:40 am by Edgar (aka MrConsumer)
Cyberspace.com, LLC, 453 F.3d 1196, 1200, 1201 (9 Cir. 2000). [read post]
26 Oct 2020, 12:00 am by Daniel E. Cummins, Esq.
Lyon of the Lansdale, Pennsylvania office of Walsh Pancio, LLC for bringing this case to my attention. [read post]
21 Oct 2020, 6:48 am by Quinten Fisher
., LLC, B-418900 (Sept. 18, 2020), the GAO denied a bid protest by a small business dredging operation out of California, Pacific Dredge and Construction, LLC, finding that the agency reasonably rejected as defective a bid bond which limited the liability of the corporate surety with respect to excess reprocurement costs in the event of contractor default. [read post]
20 Oct 2020, 4:10 pm by INFORRM
In August 2020 Nigel Wright was convicted of blackmail and contaminating food in Tesco stores. [read post]
13 Oct 2020, 6:50 am by Jeremy T. Rosenblum and Mindy Harris
Avant, LLC, a fintech that recently settled the State of Colorado’s challenge to its lending program, expressed strong support for the “simple and straightforward” bright-line test proposed by the OCC. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: House Panel Says Big Tech Wields Monopoly PowerWall Street Journal – October 6, 2020 America’s biggest technology companies have leveraged their dominance to stamp out competition and stifle innovation, according to a Democratic-led House panel, which said Congress should consider forcing the tech giants to separate their dominant online platforms from other business lines. [read post]
7 Oct 2020, 7:29 am by Overhauser Law Offices, LLC
Grizzly alleges the Defendants, Winco Fireworks, Inc. and Winco Fireworks International, LLC (the “Winco Defendants”) offer and sell fireworks throughout the United States. [read post]
6 Oct 2020, 11:15 am by Bob Ambrogi
Finally, it was revealed on Sept. 24 that the practice management company Rocket Matter had been acquired by the private equity firm Lightyear Capital LLC, which will make it part of a new company, ProfitSolv, that also includes another recently acquired companies, TimeSolv, a provider of cloud-based legal billing and timekeeping software. [read post]
The facts involve a relatively small project on 8.2 acres, and the developer’s plan was to consolidate 24 parcels into two lots, with a mixed-use project on 6.23 acres and the balance of 1.98 acres as an open space lot. [read post]
3 Oct 2020, 12:12 pm by Jason Shinn
The suit alleges the plaintiff told his manager that he was not feeling well around June 24, 2020. [read post]
2 Oct 2020, 12:24 pm by Renae Lloyd
According to his FINRA BrokerCheck report, Eaton was registered with Commonwealth Financial Network in Acton, MA  for 24 years until he was discharged in 2019 for allegations of “Forgery. [read post]
1 Oct 2020, 3:37 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
30 Sep 2020, 1:34 pm by Joanna Herzik
Update 9/30/2020: We received a report of another scam. [read post]