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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
25 Jun 2018, 12:56 pm
However, a recent case decided by the United States Court of Appeals for the Ninth Circuit, Heavenly Hana, LLC v. [read post]
24 May 2023, 5:16 pm
The breach affected the PHI of a total of 230,572 individuals at two covered entities for which MedEvolve provided software and revenue cycle management services: Premier Immediate Medical Care, LLC (204,607 individuals affected) and the office of Dr. [read post]
10 Nov 2014, 3:42 am
When not tightly drafted, expulsion provisions in shareholder or LLC operating agreements can cause a lot more trouble than they’re worth. [read post]
5 Sep 2013, 1:53 pm
If you are a claimant needing assistance in handling a claim, contact the attorneys at Cosgrove Law Group, LLC. [read post]
20 Apr 2012, 8:05 am
Supreme Court (USSC) will hold oral argument in RadLAX Gateway Hotel, LLC v. [read post]
8 Aug 2015, 10:00 pm
Petitioner commenced this CPLR article 78 proceeding challenging the determination of respondent City of Rochester Planning Commission approving the application of respondent Morgan Management, LLC, for a special permit. [read post]
7 Aug 2012, 2:00 am
Petro Hunt LLC, OSHRCJ, No. 11-0873 (June 2, 2012). [read post]
26 May 2015, 11:32 am
On May 6, 2015, LPL Financial LLC (“LPL”) submitted a Letter of Acceptance, Waiver and Consent (“AWC”) to the Financial Industry Regulatory Authority’s (“FINRA”) Department of Enforcement to settle allegations that LPL violated FINRA supervisory rules. [read post]
25 Mar 2014, 4:00 am
In Solus Industrial Innovations LLC v. [read post]
24 Feb 2012, 11:17 am
Brief Amicus Curiae of Owners' Counsel of America, River Center LLC v. [read post]
7 Sep 2007, 7:41 am
The COA's NFP decision August 31st in the case of John and Dorothy Arndt & Arndt, LLC v. [read post]
Planning Ahead: The Critical Importance of Early Agreement on the Proportional Scope of Preservation
21 Jan 2021, 6:27 am
The post Planning Ahead: The Critical Importance of Early Agreement on the Proportional Scope of Preservation appeared first on Gibbons Law Alert. [read post]
Planning Ahead: The Critical Importance of Early Agreement on the Proportional Scope of Preservation
21 Jan 2021, 6:27 am
The post Planning Ahead: The Critical Importance of Early Agreement on the Proportional Scope of Preservation appeared first on Gibbons Law Alert. [read post]
Planning Ahead: The Critical Importance of Early Agreement on the Proportional Scope of Preservation
21 Jan 2021, 6:27 am
The post Planning Ahead: The Critical Importance of Early Agreement on the Proportional Scope of Preservation appeared first on Gibbons Law Alert. [read post]
7 Sep 2012, 8:58 am
Applying the Feldman factors to the facts of the case, the trial Court found that the plaintiff expelled LLC member did not meet the standard for employee and thus that the age discrimination claim was properly dismissed. [read post]
8 Jun 2017, 6:30 am
Author Michael Stack, Principal, Amaxx LLC. [read post]
15 Mar 2017, 10:28 pm
Plaintiff Parkview Homes, LLC proposed its plan to construct new manufactured homes to the City of Lexington in 2014. [read post]
22 Jan 2015, 8:00 am
To create a personalized estate plan or to make certain your existing plan is up-to-date, accurately and legally reflecting the current state of your estate planning objectives, talk to estate planning attorneys at Krause Donovan Estate Law Partners, LLC. [read post]
2 Feb 2009, 8:09 pm
After learning about the services they offer, I believe that his company offers an excellent supplement and expansion to the "standard" estate planning. [read post]