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25 Apr 2012, 10:40 am by Keith Griffin
Several days later, the B-D proceeded to seek bankruptcy protection. [read post]
24 Jan 2020, 4:10 am
Benjamin Wey, FNL Media LLC, and NYG Capital LLC d/b/a New York Global Group, Defendants (Decision and Order, NYS Supreme Court)[In]Securities Guest Blog: Rolled Up and Smoked by Aegis Frumento Esq (BrokeAndBroker.com Blog)Court Grants CBOE Motion to Dismiss. [read post]
5 Feb 2016, 5:33 am
The third lawsuit lists multiple Defendants: Culver Construction, Inc., d/b/a Culver Remodeling, Culver Design Build, Culver Custom Homes, and Hallmark Homes of Michiana; Culver Development Corporation d/b/a Property Management Services; Wes Culver Realty, LLC d/b/a KW Commercial and Industrial, Wes Culver Auctions, and Wes Culver Home Team; and New Paris Development Company, LLC of Goshen, Indiana. [read post]
28 Feb 2019, 5:14 am by Kenan Farrell
For example, the formal name will be , but the d/b/a would be …) In addition to following Indiana’s LLC naming rules, you’ll want to conduct a trademark clearance search to make sure that your name won’t violate another entity’s trademark. [read post]
11 Mar 2019, 9:30 am by Kenan Farrell
For example, the formal name will be , but the d/b/a would be …) Besides following Indiana’s LLC naming rules, you’ll want to conduct a trademark clearance search to make sure that your name won’t violate another entity’s trademark. [read post]
6 Apr 2017, 7:00 am by Cynthia Marcotte Stamer
For instance, in its just-announced March 31, 2017 ruling in Thyme Holdings, LLC, d/b/a Westgate Gardens Care Center,  the NLRB majority denied the Employer’s Request for Review of the Acting Regional Director’s Decision and […] [read post]
6 Apr 2017, 7:00 am by Cynthia Marcotte Stamer
For instance, in its just-announced March 31, 2017 ruling in Thyme Holdings, LLC, d/b/a Westgate Gardens Care Center,  the NLRB majority denied the Employer’s Request for Review of the Acting Regional Director’s Decision and […] [read post]
14 Jan 2015, 12:52 pm by Rebecca Tushnet
Medscript Pharmacy, LLC v.My Script, LLC, LLC, No. 14 C 0469, 2015 WL 149062 (N.D. [read post]
24 May 2018, 8:09 am
(Apuro) d/b/a ApuroFX and JCI Holdings USA (JCI) d/b/a JCI Trading Group, LLC, with off-exchange retail foreign currency (forex) fraud and failure to register as a Commodity Trading Advisor and Associated Person of a Commodity Trading Advisor. [read post]
15 Feb 2023, 3:49 am
"] In re GFactor Enterprises, LLC d/b/a Gfactor Films, Serial No. 90159334 (February 2, 2023) [not precedential] (Opinion by Judge Jonathan Hudis) [Section 2(d) refusal of the mark MAKE YOUR PASSION YOUR PAYCHECK for books and educational services "in the field of passion, self-awareness, EQ-emotional intelligence, student, adolescent, adult and career success," in view of the registered mark MAKE YOUR PASSION YOUR PROFESSION for… [read post]
8 Jul 2016, 3:46 pm by Rebecca Tushnet
Hargis Industries, Inc., No. 06CV01654, 2016 WL 3615833 (E.D. [read post]
20 Jan 2017, 12:56 am
Benjamin Wey, FNI Media LLC, and NYG Capital LLC d/b/a New York Global Group, Defendants (Amended Complaint, Supreme Court of the State of New York, New York County, File No. [read post]
30 Jan 2017, 5:46 am
Benjamin Wey, FNI Media LLC, and NYG Capital LLC d/b/a New York Global Group, Defendants (Amended Complaint, Supreme Court of the State of New York, New York County, File No. 153583/2015, January 13, 2017). [read post]
11 Jan 2023, 10:47 am by Zamansky LLC
The post Zamansky LLC Investigates FSC Securities, Royal Alliance, SagePoint Financial, and Woodbury Financial Over GPB Automotive Disclosure Failures appeared first on Zamansky LLC. [read post]
7 Nov 2020, 3:38 am
Benjamin Wey, FNL Media LLC, and NYG Capital LLC d/b/a New York Global Group, Defendants (Third Amended Complaint)Most Wall Street workers to get lower 2020 bonuses: study (Reuters)FINRA Fines and Suspends Rep Over Customer GiftsIn the Matter of Michael Alan Biedny, Respondent (FINRA AWC)FINRA Fines and Suspends Rep Over PSTsIn the Matter of John A. [read post]
13 May 2022, 8:59 am
This case is about the nature and extent of those constraints in securities fraud cases in which the SEC seeks penalties.The SEC OIPOn March 22, 2014, the Securities and Exchange Commission ("SEC") filed an Order Instituting Administrative Proceedings  ("OIP") In the Matter of John Thomas Capital Management Group LLC, D/B/A Patriot28 LLC, George R. [read post]