Search for: "Independent Service Provider, LLC"
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30 Jun 2010, 6:06 am
From June 2006 to January 2009, many independent broker/dealers sold private placements in Provident to some 7,700 investors. [read post]
28 Jun 2021, 7:53 pm
Imaging & MRI, LLC. [read post]
28 Oct 2010, 12:55 pm
The other, nursing services, which an assisted living usually provides; e.g. help with medications, ADL's, protective environment, etc. [read post]
28 Oct 2010, 1:08 pm
The other, nursing services, which an assisted living usually provides; e.g. help with medications, ADL's, protective environment, etc. [read post]
21 Oct 2013, 2:13 pm
In addition, the report stated that out of 6,339 providers of polysomnography services, 180 providers exhibited patterns of questionable billing. [read post]
16 Jun 2020, 6:40 am
According to FINRA Disciplinary actions for May 2020, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS George Belesis Portfolio Advisors Alliance, LLC John Thomas Financial Dustin Blount MML Investors Services, LLC … [read post]
14 Jan 2015, 2:48 pm
Therefore, companies defending their independent contractor classifications in either litigation or government investigations under these statutes will be required to show that an individual providing services: (A) is free from the company’s control in performing the services; (B) performs work outside the usual course of the company’s business or outside the company’s place of… [read post]
6 Sep 2016, 7:55 am
Plaintiff provided this information only after he was authorized to do so by Principal.Principal owned shares in the investment company through an LLC, which was co-owned with his wife (the “LLC”). [read post]
8 Apr 2015, 1:09 pm
The corporation/LLC provides the good or service requested but it uses a different employee or independent contractor to provide that good or service. [read post]
18 Sep 2018, 3:37 am
Franco granted summary judgement to the venture capital firm and its independent director in an action seeking to confirm their action to remove Harley Franco as president and CEO of Harley Marine Services, Inc. through a written consent executed by the limited liability company of which the HMS was a subsidiary. [read post]
28 Mar 2024, 12:53 pm
For the past she has been providing conflict management services through her consulting company, Defyne, LLC. [read post]
25 Jul 2017, 9:22 am
MCMC LLC 16-1409 Issue: Whether, under the Employee Retirement Income Security Act’s complete preemption doctrine, federal courts are precluded from exercising federal question jurisdiction over independent state law claims against third-party service providers who cannot be liable or a proper defendant under ERISA, 29 U.S.C. [read post]
29 Nov 2017, 12:47 pm
Germantown-based broadband satellite technology provider Hughes Network Systems LLC has been certified by its independent auditor as conforming to the newest ISO 9001:2015 quality management system standards. [read post]
10 Sep 2019, 1:17 pm
Vince, LLC v. [read post]
16 Aug 2021, 9:44 am
Pathway Leasing LLC, No. 16-cv-02242-KLM (D. [read post]
5 Feb 2021, 8:32 am
The InStore Group LLC contracted with retailing and manufacturing clients to provide vendor associates to perform retail services, including inventory correction, order entry, display building, audits, surveys, and rack placing. [read post]
12 Jul 2021, 10:09 am
VMS Data, LLC, No. 21-cv-00110 (D. [read post]
15 Aug 2023, 12:52 pm
TMX Intermodal Logistics LLC, No. [read post]
7 Sep 2023, 7:23 am
USA Today Sports Media Group LLC, No. 23-cv-01367 (M.D. [read post]
8 Sep 2023, 12:51 pm
Ameriprise Financial Services is the second-largest independent broker-dealer and one of the largest registered investment advisors (RIAs) in the U.S. [read post]
