Search for: "Horizon Lines, LLC" Results 1 - 20 of 102
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9 Mar 2014, 11:09 pm by Ben Vernia
According to DOJ’s press release: Sea Star Line LLC and Horizon Lines LLC have agreed to resolve allegations that they violated the False Claims Act by fixing the price of government cargo transportation contracts between the continental United States and Puerto Rico, the Department of Justice announced today. [read post]
18 Nov 2011, 6:34 am by McNabb Associates, P.C.
In addition to today's charges, as a result of this investigation, on April 30, 2011, Horizon Lines LLC was sentenced to pay a $15 million criminal fine, and five former shipping executives from both Sea Star Line and Horizon Lines have been sentenced to pay a total of nearly $85,000 in criminal fines and to serve more than 11 years in prison, collectively. [read post]
18 Nov 2011, 6:34 am by McNabb Associates, P.C.
In addition to today's charges, as a result of this investigation, on April 30, 2011, Horizon Lines LLC was sentenced to pay a $15 million criminal fine, and five former shipping executives from both Sea Star Line and Horizon Lines have been sentenced to pay a total of nearly $85,000 in criminal fines and to serve more than 11 years in prison, collectively. [read post]
19 Jun 2023, 10:18 pm by thomasgalvani
Vance Zahorski – Line Cutterz founder and inventorVance Zahorski is the founder of Line Cutterz LLC and inventor of the Line Cutterz ring. [read post]
7 Sep 2021, 6:41 am by Joe Wojciechowski
” That is the first line of the complaint, which goes on to allege that more than 400 investors are owed over $110,000,000 on alleged investments in Horizon Private Equity Group, III, LLC. [read post]
15 Mar 2011, 9:59 pm by Mark Murakami
Per the Press Release: Horizon Lines LLC has agreed to plead guilty and to pay a $45 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced today. [read post]
26 Dec 2011, 11:57 am by Robert Thomas (inversecondemnation.com)
Now that we've decked the halls, its time to clear the decks: the end of 2011 is on the horizon, and in order to start 2012 off on a fresh note, here are opinions of interest lined up in our "to post" queue, but that we've not found the time to actually digest and post: MH New Investments, LLC v. [read post]
16 Dec 2013, 9:43 am by Sheppard Mullin
  In addition, the three companies involved, SeaStar, Horizon Lines LLC and Crowley Liner Services have been ordered to pay more than $46 million in criminal fines. [read post]
28 Nov 2011, 6:57 pm by Larry
Frankly, I am not sure that is correct but I am just giving you what the court said.Horizon Lines LLC v. [read post]
30 Mar 2014, 11:08 pm by Steve Baird
There is no doubt that Summit Entertainment, LLC (“Summit”) has a popular series of teen vampire movies, The Twilight Saga, but it is a basic premise of trademark law that rights in one market do not create rights in another market. [read post]
11 Oct 2010, 12:27 pm
Co.) 84 F.3d 1330, 1335 (10th Cir. 1996); In re Bayou Group, LLC, 396 B.R. 810, 843-49 (Bankr. [read post]
21 Sep 2010, 7:09 pm by Hedge Fund Lawyer
Frank Pusateri (Adriondack Portfolio Management, Inc) Bucky Isaacson (Future Funding Consultants) 9:00 – 9:30 – Marketing in Europe (Sponsored by Horizon Cash Management, LLC) Cecilia Mortimore (Credit-Suisse Securities (USA) LLC) 9:30 – 10:00 – Institutional Marketing (Sponsored by Mallon P.C.) [read post]
14 Jan 2008, 4:26 am
A request was made Nov. 8, 2007, to transfer the permit from Global Agri Horizon Dairy LLC to Zuurhout Dairy LLC, according to Hartsock. [read post]
24 Feb 2014, 9:10 am by Joe Consumer
He and his wife are suing under the name of their horse ranch, Bar RR Ranches LLC, along with three other couples. [read post]
5 Nov 2010, 11:36 am by Larry
While in China, the Horizon Lines Crusader was painted above and below the water line. [read post]
17 Mar 2021, 4:17 am by Jon L. Gelman
“Not only did these workers allege improper compensation for their work, but their well-being was put on the line without proper insurance,” said Assistant Commissioner Joseph Petrecca of the Division of Wage and Hour Compliance. [read post]
8 Aug 2017, 3:30 am by Eric B. Meyer
Equal Employment Opportunity Commission filed two religious-accommodation lawsuits against a company called JBS USA, LLC. [read post]
13 Oct 2010, 3:33 am by SHG
© 2010 Simple Justice NY LLC. [read post]