Search for: "Leasing & Equipment Sales Company, Inc."
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14 May 2024, 5:08 am
According to the 2021 Franchise Disclosure Document (“FDD”) of Hummus Republic Franchising USA, Inc., Hummus Republic has 10 franchised outlets in the US found in California, Massachusetts, and New Jersey. [read post]
9 May 2024, 2:00 pm
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
11 Mar 2024, 9:00 am
This is the amount to be paid to Kilwins Chocolates Franchise, Inc. [read post]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
27 Dec 2023, 6:09 pm
FINRA alleges that between September 2015 and November 2017, Lamont purportedly engaged in unapproved private securities transactions involving the sale of promissory notes relating to Woodbridge Group of Companies, a purported real estate investment fund. [read post]
5 Oct 2023, 7:26 am
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
14 Sep 2023, 6:00 am
The sad fact is that the taxing authorities often will target software companies for unpaid sales tax. [read post]
8 Jun 2023, 5:01 am
Grimmway Enterprises, Inc., by Judge Janis Sammartino (S.D. [read post]
10 May 2023, 9:01 pm
To what extent are the company’s difficulties attributable to excessive debt and other existing liabilities (e.g., above-market leases and significant litigation)? [read post]
30 Mar 2023, 8:48 am
Examples include oil and gas limited partnerships, non-traded REITs, business development companies, tenant-in-commons, and equipment leasing funds, and DSTs. [read post]
9 Dec 2022, 7:04 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
2 Dec 2022, 11:53 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
9 Sep 2022, 11:06 am
Perdue Farms Inc., No. 5:22-cv-00268 (M.D. [read post]
12 May 2022, 6:40 am
Flowers Foods, Inc. [read post]
2 May 2022, 12:59 pm
Wells Elecs., Inc., 525 U.S. 55 (1998). [read post]
19 Apr 2022, 5:05 am
The Anti-Kickback Statute prohibits paying remuneration to several kinds of people: Doctors when referring patients to things paid for by health insurance (drugs, tests, equipment, supplies, specialists, hospital services, etc.); Patients when choosing to buy or lease or order things paid for by health insurance; Procurement Staff/Management when choosing what supplies to buy, lease, or order for organizations; and, Marketing/Advertising/Sales – Anyone in a… [read post]
1 Feb 2022, 4:08 pm
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by … [read post]
19 Jan 2022, 1:21 pm
Instead of paying taxes on his gains, he splashed out on a luxury home, chartered private jets, leased a Ferrari and a Porsche, and spent loads more on travel and entertainment. [read post]
19 Jan 2022, 1:21 pm
Instead of paying taxes on his gains, he splashed out on a luxury home, chartered private jets, leased a Ferrari and a Porsche, and spent loads more on travel and entertainment. [read post]
17 Jan 2022, 1:33 pm
If your business is expanding, reducing, or simply relocating its operations, our real estate and land use attorneys have a handful of core considerations that business owners should keep in mind before and during the purchase, sale or lease of a commercial space. [read post]
