Search for: "OVERSEAS PHILADELPHIA, LLC"
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12 Dec 2014, 1:00 pm
In 2005, it entered into a contract with the Defense Supply Center of Philadelphia to provide food and water for the U.S. forces serving in Afghanistan. [read post]
12 Sep 2011, 10:23 am
Christy Grimste, Director, Educators Overseas, Tampa, Florida13. [read post]
30 Jun 2013, 10:03 pm
Already, LLC v. [read post]
19 Aug 2008, 8:28 pm
City of Philadelphia, No. 07-3164 In a suit alleging that the Solicitor of the City of Philadelphia overstepped his authority by entering into a private settlement agreement with several outdoor billboard companies to regulate the approval and placement of billboards in Philadelphia, dismissal for lack of standing is affirmed where: 1) plaintiffs-city council members did not have standing to assert claims based solely on alleged disobedience or flawed execution of… [read post]
20 Jun 2008, 7:55 am
Last year, an 11th Circuit panel reversed key parts of a 2005 decision by Judge Marvin Shoob, who had ruled that the SEC was wrong to close down Merchant Capital LLC of Tennessee, which the SEC claimed had defrauded investors of more than $20 million. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
