Search for: "Small Justice LLC"
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5 Nov 2012, 2:00 am
The purchase was financed by two low interest mortgage loans totaling $738,000 facilitated by the Small Business Administration and the Empire State Certified Development Corp. [read post]
5 Jul 2023, 12:57 pm
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
3 Oct 2011, 3:00 am
Last month's decision by Manhattan Supreme Court Justice Eileen A. [read post]
6 Jun 2012, 12:25 pm
I’m in Memphis today to kick off the Tennessee Association of Justice Annual Convention, speaking on the 6 Proven Keys to Marketing Your Law Firm Online. [read post]
1 Aug 2022, 4:04 am
LPL Financial LLC, Respondent (FINRA Arbitration Award)FINRA Small Firms Face Existential Crisis. [read post]
6 Jan 2011, 2:30 pm
The Mississippi Supreme Court issued its first opinions for 2011 today, including an interesting opinion in Loggers, LLC v. 1 Up Technologies, LLC. [read post]
29 Jun 2023, 11:38 am
Watson: Government contract fraud investigations conducted by the Department of Justice (DOJ) and the Office of Inspector General (OIG) can have serious consequences for contractors, both small businesses and larger Department of Defense (DOD) contractors. [read post]
20 Apr 2007, 6:25 am
Horowitz filed a small claims case against La Fitness premised upon the theft of his personal property. [read post]
13 Aug 2011, 6:46 pm
Who We Are: Burton Rands Associates LLC is a woman-owned small business. [read post]
20 Dec 2016, 1:39 pm
\r\n\r\nAlso indicted were Daniel Small, a former Managing Director and co-Portfolio Manager of Platinum; and Jeffrey Shulse, the former Chief Executive Officer and Chief Financial Officer of Black Elk Energy Offshore Operations, LLC. [read post]
8 Jun 2021, 10:30 am
Department of Justice (DOJ) press release. [read post]
28 Apr 2014, 3:10 am
” While “New York caselaw is replete with cases demonstrating that a managing member of an LLC has a fiduciary duty to other members of the LLC,” Justice DeStefano continues, the same is not true for non-managing members. [read post]
23 Mar 2020, 12:24 am
Justice Bucaria’s Post-Trial Decision In September 2016, Justice Bucaria conducted a bench trial of all remaining issues including valuation of the minority member Robert Wieser’s interest. [read post]
4 Sep 2019, 6:35 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
31 Aug 2015, 2:47 pm
On August 28, the Department of Justice announced that EDF Resources Capital, Inc., and its CEO have agreed to pay a total of $6 million to settle civil charges that the company maintained inadequate loss reserves for a Small Business Administration lending program, in violation of the False Claims Act. [read post]
18 Sep 2019, 6:38 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
24 Oct 2017, 12:24 pm
(Small Justice LLC v. [read post]
5 Apr 2014, 11:27 am
Case citation: Small Justice LLC, et al. v. [read post]
24 Oct 2011, 1:52 pm
With AT&T Mobility LLC v. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Sadleir was the owner and founder of Aviron Group, LLC, which was the parent of several film distribution companies. [read post]
