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24 Aug 2012, 6:32 am
The customer ultimately chose to do business with Arc. [read post]
9 Oct 2017, 9:00 am
By Derk Westermeyer In the month prior to the Supreme Court’s decision in TC Heartland LLC v. [read post]
16 Mar 2015, 3:31 am
In Delaware, where the right to sue derivatively exists by statute, any such waiver is prohibited by Section 18-109(d) of the LLC Act. [read post]
30 Oct 2019, 9:35 am
Devumi, LLC (“Devumi”) and its owner and CEO, German Calas, Jr. [read post]
30 Oct 2019, 9:35 am
Devumi, LLC (“Devumi”) and its owner and CEO, German Calas, Jr. [read post]
29 Jan 2014, 8:46 am
UBS Securities, LLC, the Southern District of New York agreed to stay civil proceedings in a retaliation case brought under the anti-retaliation provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act so that the alleged whistleblower’s case could be heard by an arbitration panel. [read post]
23 Aug 2013, 3:12 pm
The county board of zoning appeals later ordered the business owners who hosted the concerts to limit the concerts to one per year, but the business owners defied the order. [read post]
7 Aug 2024, 1:27 pm
On July 24, the Department of Justice announced that Admera Helath LLC, a New Jersey-based company that provides genomic and bioinformatic services to researchers and clinical laboratory testing services to healthcare providers, has agreed to pay $5,389,648 to settle allegations that it violated the False Claims Act by paying commissions to third party independent marketers in violation of the Anti-Kickback Statute. [read post]
7 Feb 2011, 11:11 am
Cox Communications Kansas LLC (10th Cir. [read post]
18 Jul 2011, 3:00 am
In 2003, Chirinkin, acting alone and without Gitlin's knowledge, conveyed title for no consideration to another LLC wholly owned by Chirinkin (75%) and to an individual named Arkady Pavlov (25%) who paid Chirinkin (or one of his companies) $230,000. [read post]
20 Mar 2017, 2:16 pm
On March 15, 2017, the Consumer Financial Protection Bureau (“CFPB“) ordered Nationstar Mortgage LLC (“Nationstar“) to pay a $1.75 million civil penalty for violating the Home Mortgage Disclosure Act (“HMDA“) by consistently failing to accurately report data about mortgage transactions between 2012 through 2014. [read post]
20 Nov 2012, 1:06 pm
Box, and be open to the public during regular business hours. [read post]
30 Nov 2010, 5:29 am
"CT Attorney General Blumenthal got into the act:"Keeping up with the Kardashians is impossible with this card, where consumers lose money before they use money. [read post]
4 Sep 2009, 1:56 pm
About Tamari & Blumenthal, LLC: Tamari & Blumenthal, LLC is a Chicago-based business litigation and business law firm. [read post]
4 Aug 2010, 10:27 pm
., sued defendant Performance Radiator Pacific, LLC, in the Western District for violating the Lanham Act, among other claims. [read post]
31 Jul 2020, 5:37 pm
A little over a year ago, I posted about the filing of a federal RICO (the federal “Racketeer Influenced and Corrupt Organizations Act”; 18 U.S.C. [read post]
19 Mar 2024, 7:30 pm
The patents were initially owned by VoiceAge Corporation and sub-licensed to Saint Lawrence and then to Advanced Codec Technologies, LLC (ACT). [read post]
7 Mar 2013, 5:27 am
According to DOJ’s press release: The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that they violated the False Claims Act and the Anti-Kickback Act in bidding on a contract with the CIA. [read post]
27 Aug 2008, 4:13 pm
"They even share the same business address and the same employees," he also said. [read post]
23 May 2010, 5:54 pm
See also article on Fiduciary Duties in an LLC. [read post]
