Search for: "California Beach Co., LLC."
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31 May 2016, 9:38 am
Defendant Shipping & Transit LLC has filed hundreds of lawsuits asserting frivolous patent infringement claims as part of its business model to intimidate and extort money from people, EFF alleged in a complaint filed with co-counsel Julie Turner of California-based Turner Boyd and Matthew Sarelson with Miami-based Kaplan Young & Moll Parrón. [read post]
18 May 2016, 11:00 am
RIA observation: In Rev Rul 2004-41, 2004-18 IRB, IRS concluded that LLC members may be liable for the unpaid employment taxes under the Code Sec. 6672 trust fund recovery penalty rules. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
8 Dec 2015, 2:22 pm
On December 3, the Department of Justice announced that during 2015, it had recovered more than $3.5 billion under the False Claims Act. [read post]
26 Oct 2015, 3:24 pm
California Air Resources Board (2013) 218 Cal.App.4th 681 [holding CARB’s board prematurely approved Low Carbon Fuel Standards]; Neighbors For Fair Planning v. [read post]
30 Jul 2015, 9:15 am
My co-blogger Adam Steinbaugh contributed to the factual and legal research of this post. [read post]
8 Apr 2015, 5:31 am
Laurence Co. [read post]
15 Jan 2015, 9:57 am
City of Long Beach 14-151Issue: (1) Whether the Heck v. [read post]
24 Dec 2014, 8:10 am
Phelan, Sr., 74, Newport Beach, California, pleaded guilty to his role in the conspiracy and is scheduled to be sentenced on January 23, 2015, at 2:45 p.m. [read post]
18 Nov 2014, 1:28 pm
I blogged last week about Tracy Rifle & Pistol LLC. v. [read post]
2 Oct 2014, 4:19 am
Its co-sponsor, Assemblywoman Bonnie Lowenthal (D-Long Beach), said, “Your guess is as good as mine,” when asked how an innocent person could prove “affirmative” consent. [read post]
23 Apr 2014, 8:50 am
LLC. v. [read post]
24 Feb 2014, 4:30 am
That same month, she paid $2.9 million in cash for another beachfront condominium apartment in Miami Beach, title to which is unencumbered and held solely in her name. [read post]
14 Jan 2013, 11:30 pm
Tom Lathos, chief operating officer at Sun Coast Farms, said he’d sooner end his day at the beach, doing some January surfing. [read post]
7 Sep 2012, 11:01 am
“This is about as good a stretch as I’ve seen,” says Michael Chren, who manages $1.5 billion at Allegiant Asset Management Co. in Palm Beach Gardens, Florida, and has followed the property-casualty industry for 20 years. [read post]
30 Apr 2012, 11:19 am
Stop the Stop the Beach plurality! [read post]
30 Mar 2012, 6:38 am
Attracted by the math, large investors including Paulson & Co., Colony Capital LLC and Rialto Capital Management LLC are weighing bids for Fannie-controlled properties. [read post]
15 Mar 2012, 7:38 am
Halifax Media Holdings purportedly is eying Freedom's Florida and California publications, which include The (Panama City) News Herald and The Huntington Beach Wave, while Philadelphia-based Versa Capital Management, LLC has expressed interest in Freedom's holdings in the Midwest, which include The Alton (Ill.) [read post]
23 Feb 2012, 9:41 am
– San Antonio d/b/a InkSell.com of San Antonio, Texas Atman, Inc. s/b/a pcRUSH.com of El Segundo, California Dexxxon Digital Storage, Inc. of Lewis Center, Ohio Discount Office Items, Inc. of Columbus, Wisconsin Deal Express LLC d/b/a Discount Office Items of Columbus, Wisconsin Do It Wiser LLC d/b/a Image Toner of Marietta, Georgia E-Max Group, Inc. d/b/a Databazaar.com of Miramar, Florida Green Project, Inc. of Hacienda Heights, California GreenLine Paper… [read post]
22 Feb 2012, 6:45 am
Brown and Clarksburg Nursing Home & Rehabilitation Center, LLC v. [read post]
