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In December 2012, we published an Alert after a Federal District Court concluded that: (1) a private equity fund was not a “trade or business” for purposes of determining whether the fund could be liable under the Employee Retirement Income Security Act of 1974 (“ERISA”) for the pension obligations of one of its portfolio companies and (2) consequently, the private equity fund could not be liable for its portfolio company’s pension obligations under… [read post]
4 Aug 2009, 6:04 pm by Brad Sandler
  That said, keep in mind that there may be a cost (albeit possibly and, indeed, probably unknown) to having an officer’s title for those working for a company in distress. [read post]
23 Feb 2015, 9:06 am by Allison Tussey
The scheme used multiple bank accounts held in the name of title companies and financial service companies Smith controlled. [read post]
2 Feb 2009, 3:36 pm
On January 26, 2009, the United States Supreme Court unanimously ruled that Title VII of the Civil Rights Act of 1964 (Title VII) prohibits retaliation against employees who speak out about harassment while answering questions as part of a company's internal harassment investigation. [read post]
15 May 2020, 10:40 am by Aaron R. Hutman and Stephanie Rosenberg
For such transactions, title insurance companies and their subsidiaries and agents will have to identify and report natural persons who are the true “beneficial owners” behind shell companies acquiring the residential estates. [read post]
1 Jun 2012, 9:56 am by Mark S. Nelson
As mentioned in a May 30, 2012 post, the SEC staff has begun to issue comment letters to companies that have or may claim emerging growth company (EGC) status. [read post]
18 Mar 2014, 4:43 pm by Molly Foley-Healy
 Obviously, the “clearly identified line item” on closing statements would only apply to transfer fees which management companies charge related to the conveyance of a unit. [read post]
29 Dec 2020, 11:05 am by Kaufman Dolowich Voluck
In a September 25, 2018 letter to members of Congress, the United States Department of Justice (“DOJ”), which is responsible for oversight of Title III of the ADA with respect to public accommodations, confirmed that the ADA applies to websites of places of public accommodation and, stated, “[a]bsent the adoption of specific technical requirements for websites through rulemaking, public accommodations have flexibility in how to comply with the ADA’s general… [read post]
9 Jul 2010, 11:43 am
Recently, in April of 2010, the United States District Court for the Eastern District of Michigan heard a case regarding unpaid FLSA overtime and nonpayment of wages for outside plant engineers for a telephone company. [read post]
18 Jul 2014, 10:01 am by Allison Tussey
Karen Strasser Steinke was an officer, owner and operator of Metro East Title Company. [read post]
18 Sep 2007, 6:05 am
The first count charged him with violating Title 18, United States Code, Section 1343 (wire fraud) and the second count charged him with violating Title 18, United States Code, Section 371 (conspiracy). [read post]
9 Dec 2016, 9:50 pm by Patricia Salkin
Landowners, Blue Island Development, LLC, and Posillico Development Company at Harbor Island, Inc., purchased and developed property into 172 waterfront condominium units, and brought action against the Town of Hempstead, challenging the town’s denial of their application to modify provision of restrictive covenant, which only permitted landowners to lease up to 17 units for five years after issuance of certificate of occupancy or until delivery of… [read post]
17 Jan 2012, 5:33 pm by structuredsettlements
Please click on the title for the full content, If you find yourself on FAEMM community, back out and type in www. structuredsettlements.typepad.com [read post]
12 Jul 2009, 2:11 am
Since the United States Patent Office grants patents freely and courts enforce them zealously, every inventive company lives in fear of trolls. [read post]