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15 May 2017, 10:57 am by Kimberly Chow and Jason Gordon
A class action filed this month alleges that car warranty company NRRM LLC used information obtained from Department of Motor Vehicles (“DMV”) records to market to consumers in violation of the Driver’s Privacy Protection Act (“DPPA”). [read post]
19 Dec 2012, 12:28 pm by Maura Greene
The post Damages in Independent Contractor Misclassification Cases appeared first on Law Office of Maura Greene, LLC. [read post]
8 Apr 2008, 7:40 pm
Although there do not appear to be any published North Carolina cases specifically addressing this issue under the LLC Act, there is no reason why the policy of protecting creditors from fraud would be any less important - or treated differently - in situations involving LLC creditors. [read post]
8 Apr 2008, 12:40 pm
Although there do not appear to be any published North Carolina cases specifically addressing this issue under the LLC Act, there is no reason why the policy of protecting creditors from fraud would be any less important - or treated differently - in situations involving LLC creditors. [read post]
I explained that businesses always operate in a world of risk (even the most local domestic business must deal with multiple risk factors) and that each business would need to gather up as much information as it could to analyze TPP and then decide for themselves how it might or might not impact their particular business and act accordingly. [read post]
6 Jun 2022, 4:18 am by Peter Mahler
Disputes over capital accounts and equity percentages are frequent fodder for business divorce litigation — especially in LLCs without operating agreements. [read post]
28 Feb 2023, 9:19 am by Emily Theriault and David Gallacher
Miami Technology Solutions, LLC (“Miami” or “MTS”) is an 8(a) small business and the managing member of the joint venture, and Technology Solutions, Provider, Inc. [read post]
27 Sep 2019, 10:10 am by luiza
Last week, the government announced that compounding pharmacy Diabetic Care Rx LLC, known as Patient Care America (“PCA”), its executives, and the private equity firm managing the pharmacy Riordan, Lewis & Haden Inc., had agreed to pay over $21 million to settle allegations they violated the False Claims Act (“FCA”) by executing a kickback scheme to generate referrals of TRICARE patients. [read post]
25 Jan 2021, 4:36 am by Franklin C. McRoberts
In last week’s New York Business Divorce, Peter Mahler wrote about an important new decision with far-reaching implications for New York LLC owners. [read post]
19 Aug 2015, 3:58 am by Patricia Salkin
The petitioners argued that the ZBA “acted unlawfully in ‘converting’ the appeal” to an appeal of the Planning Board’s August 21 decision because no statute granted the ZBA the ability to so act. [read post]