Search for: "Singh Management Co., LLC"
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17 Dec 2022, 4:40 am
Against this backdrop and in collaboration with the drafting history of the enactment of the Federal Arbitration Act, the Supreme Court has set out the basic principle that the arbitration agreement shall be placed on the same footing as other contracts, by which the arbitration-favored policy does entitle a higher protecting standard for arbitration agreement, as stated in Granite Rock Co. v. [read post]
23 Nov 2022, 5:49 am
Arguments brought by the dismissed family member—including that the preliminary injunction was vacated by earlier arbitration award, was implicitly vacated, was barred by claim and issue preclusion, and was precluded by the law-of-the case doctrine—were all rejected (Singh Management Co., LLC v. [read post]
17 Jun 2022, 9:09 pm
LLC, 73 AD3d 479, 481 [1st Dept 2010]). [read post]
17 Jun 2022, 9:09 pm
LLC, 73 AD3d 479, 481 [1st Dept 2010]). [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
11 Apr 2022, 11:57 pm
Elizabeth Neumann (Testimony) Founder and Managing Director, New Summit Strategies Former Assistant Secretary for Counterterrorism and Threat Prevention U.S. [read post]
31 Jan 2021, 4:13 pm
The Mishcon de Reya website has a post on The EU/UK Trade and Co-operation Agreement: Digital Trade. [read post]
11 Jan 2021, 2:56 am
Soriano v Forensic News LLC, heard 14 and 15 December 2020 (Jay J). [read post]
16 Mar 2020, 1:54 pm
In the following guest post, Dan Gold, Thad Behrens, Kit Adelman, and Emily Westridge Black of the Haynes and Boone, LLP law firm review the key developments during 2019 in securities litigation and enforcement, including significant securities related decisions by the Supreme Court and federal appellate courts, key developments in SEC enforcement, and significant rulings in state law fiduciary litigation against directors and officers of public companies. [read post]
6 Feb 2019, 4:14 am
Hugh and defendant Claire Gruppo co-founded defendant Gruppo Levey & Co. [read post]
9 Jul 2018, 12:43 pm
According to FINRA Disciplinary actions for June 2018, 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 Donald Nelson Bower III Edward Jones Invest Financial Corp Christopher Masharn Bruce Statefarm VP Management Corp Chris Bruce Insurance Agency… [read post]
14 Nov 2017, 8:48 am
LLC v. [read post]
6 Oct 2017, 11:39 pm
.); Singh v. [read post]
15 May 2017, 3:32 am
Background In 2007, three individuals as co-equal members formed an LLC to own and manage a commercial property in Yonkers, New York. [read post]
15 May 2017, 3:32 am
Background In 2007, three individuals as co-equal members formed an LLC to own and manage a commercial property in Yonkers, New York. [read post]
6 Jul 2016, 10:23 am
Stembridge is a co-owner of BEK Catering and serves as the firm’s managing partner, according to court documents. [read post]
25 Jan 2015, 4:04 pm
A Portugese judge has concluded the couple were “emotionally hurt” by the USA Real Housewives of Miami star Joanna Krupa has filed a defamation suit against her co-star Brandi Glanville. [read post]
19 Nov 2014, 12:58 pm
Food Lion, LLC, 14-110, met the same fate. [read post]
14 Nov 2014, 5:42 am
Finally, Dean Foods Co. v. [read post]
9 Aug 2013, 12:09 pm
MarcTec, LLC v. [read post]