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4 Jun 2007, 1:25 pm
Specifically, the Michigan Mortgage Brokers, Lenders and Services Licensing Act and the Michigan Mortgage Loan Act were preempted by National Bank Act provisions protecting national banks from significant state interference in the "business of banking. [read post]
14 Sep 2023, 2:21 pm
Securities and Exchange Commission (SEC) brought an enforcement action against broker-dealer, Virtu Americas LLC, alleging that it failed to properly guard against information leakage between its institutional trading business and prop trading arm.The SEC charged the firm and its parent company, Virtu Financial Inc., for overstating the controls that were erected to prevent the misuse of sensitive customer data. [read post]
9 Aug 2013, 11:50 am
The EEOC recently settled allegations of sexual harassment with Coley’s #101, LLC doing business as Dad’s BBQ in Anniston, Alabama. [read post]
10 Feb 2014, 10:01 pm
The owners of an LLC successfully published a magazine for several years, but the business declined and the company eventually filed bankruptcy. [read post]
1 Aug 2023, 9:34 am
Instagram, LLC, 2023 WL 4554649 (9th Cir. [read post]
4 Sep 2022, 1:45 pm
States that have adopted the Uniform Limited Liability Company Act, including New Jersey, Pennsylvania and Connecticiut, require unanimous actions. [read post]
23 Mar 2018, 10:10 pm
LLC (“McKinley”). [read post]
29 Nov 2018, 11:33 am
” The Defend Trade Secrets Act (DTSA), 18 U.S.C. [read post]
14 Jan 2015, 12:52 pm
Medscript Pharmacy, LLC v.My Script, LLC, LLC, No. 14 C 0469, 2015 WL 149062 (N.D. [read post]
28 Jan 2018, 12:40 pm
COMMERCIAL PROPERTY – VANDALISM DAMAGE TO LEASED PREMISES – DISHONEST OR CRIMINAL ACTS EXCLUSION – ENTRUSTMENT EXCLUSION Winking Group, LLC v. [read post]
2 Oct 2012, 7:03 am
Teague, when an employee of a government contractor accessed a government database to obtain President Obama’s student loan records; and in International Airport Centers, LLC v. [read post]
24 Mar 2010, 1:50 pm
Provident Asset Management's only business line was acting as the wholesaling broker-dealer for the Provident Royalties' offerings, which were sold to customers through more than 50 retail broker-dealers. [read post]
23 May 2017, 8:27 am
Section 1400(b) limits venue to judicial districts “where the defendant resides, or where the defendant has committed acts of infringement and has a regular and established place of business. [read post]
12 Jan 2010, 5:32 am
LLC, an unpublished decision from the Fourth Circuit Court of Appeals. [read post]
21 Aug 2015, 9:45 am
Dixon Gas Club LLC v. [read post]
26 Feb 2022, 9:33 am
Coihue, LLC v. [read post]
9 Aug 2011, 8:12 am
The Notices of Violation also provide that the companies, cited for violating the state’s Consumer Fraud Act and Debt Adjustment and Credit Counseling Act, must cease and desist from offering debt adjustment services. [read post]
29 Jan 2021, 11:32 am
“Incorporation” is the act of starting a corporate business entity. [read post]
11 Jun 2010, 9:02 am
Most recently, in Zrii, LLC v. [read post]
16 Oct 2018, 2:57 pm
The court also refers to Section 18-111 of the Delaware LLC Act which gives the Court of Chancery specific jurisdiction to interpret the rights and duties in an LLC operating agreement. [read post]
