Search for: "Arsenal Contracting LLC" Results 1 - 20 of 43
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4 Oct 2017, 8:39 am by Ben Vernia
(ZCCI), Arsenal Contracting LLC (Arsenal), and Alliance Contracting LLC (Alliance), along with two owners, John Zoladz of Darien, New York, and David Lyons of Grand Island, New York, have agreed to pay the United States more than $3 million to settle allegations that they violated the False Claims Act by improperly obtaining federal set-aside contracts designated for service-disabled veteran-owned (SDVO) small businesses, the Justice… [read post]
5 Jan 2023, 11:59 am by Edward T. Kang
Contrary to counsel’s comments, the reach of RICO is expanding, not contracting, especially in the U.S. [read post]
13 Nov 2023, 4:07 am by Peter Mahler
The petitioner alleged that because the LLC had no written operating agreement as required by LLC Law Section 417(a), the entity did not attain LLC status and therefore had to be treated as a partnership. [read post]
16 Feb 2009, 4:00 am
  For better or worse, this is in sharp contrast to the emerging Delaware model in which LLCs are "creatures of contract" and the courts are loathe to impose duties or create remedies outside the four corners of the members' operating agreement. [read post]
12 Jul 2023, 3:00 am by Jon L. Gelman
 “Our hat is off to the New Jersey Department of Labor for using the strongest weapon in its arsenal to crack down on bad actors who cheat the system in the construction industry,” said Bill Mullen, president of the New Jersey Building and Construction Trades Council. [read post]
11 Jun 2013, 5:35 am by Sarah Erickson-Muschko
In Oxford Health Plans, LLC v. [read post]
7 Jul 2010, 7:34 am by Jeff Vail
  The demand letter can be one of the most important and effective tools in a litigator's arsenal--it sets the stage for the dispute, often opens negotiations between the parties, and has the potential to resolve the issue early and in expensively. [read post]
12 Mar 2013, 2:32 pm by Kenneth J. Vanko
Nor does it govern non-competes contained in independent contractor arrangements, partnership or LLC agreements, or a sale-of-business contract.(4) Passage of the bill could discourage companies from auditing or updating their agreements. [read post]
21 Mar 2022, 4:29 am by Peter J. Sluka
The parties have already spent years in litigation, with the full CPLR discovery arsenal at their disposal. [read post]
18 Apr 2024, 12:52 pm by Kelly Shivery
The CFTC Whistleblower Program One of the most important tools in the CFTC’s fraud-fighting arsenal is its Whistleblower Program. [read post]
28 May 2020, 11:05 am by Tianna Kalogerakis
Kang Haggerty & Fetbroyt LLC has, for instance, successfully utilized force majeure clauses to excuse nonperformance under contracts, which enabled clients facing millions of dollars in liabilities to walk away from disrupted contracts with no penalty fees assessed or for significantly less than they were facing in settlements. [read post]
The dissent forewarns that landlords will likely be amending their leases to include this waiver, eliminating from a tenant’s arsenal a judicially-created remedy that has been available for more than fifty years. [read post]
27 Aug 2022, 4:39 am by Jon L. Gelman
Allen Contracting Co., Dredge Management Associates, and the companies’ owners/managing members Greg Allen and Dan Allen. [read post]
22 Jul 2010, 2:26 pm by Mary Wolff
As a result, the Model Code devised the concept of a “commodity contract”, which is defined as “a contract for the purchase or sale of commodities, primarily for speculative or investment purposes, and not for use or consumption by the offeree or purchaser. [read post]