Search for: "Overseas Houston LLC"
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27 Jan 2020, 12:50 pm
An attorney received an email from a person named James Marshall, who claimed to be with a company called Compass Upstream Services LLC, based out of Austin or Houston. [read post]
14 Jun 2022, 1:57 pm
The four named defendants are: Kellogg Brown & Root Services Inc., Kellogg Brown & Root Inc., Kellogg Brown & Root LLC, and Overseas Administration Services Ltd. [read post]
4 May 2016, 5:00 am
Five overseas firms filed as exempt reporting advisers. [read post]
9 Jan 2017, 10:12 pm
Plaza Centro, LLC, 264 S.W.3d 431, 435 (Tex. [read post]
8 Feb 2020, 9:58 am
Houston Red C LLC, No. 18-0228 (Tex. [read post]
5 Feb 2020, 1:57 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
16 May 2019, 10:21 am
Elizondo, No. 01-17-00886-CV (Tex.App. - Houston [1st Dist.] [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
2 May 2011, 9:08 pm
Although his group was able to move some of the Cocos, it left many of them in their shipping crates and liquidated them overseas. [read post]
14 Jun 2022, 6:37 pm
The four named defendants are: Kellogg Brown & Root Services Inc., Kellogg Brown & Root Inc., Kellogg Brown & Root LLC, and Overseas Administration Services Ltd. [read post]
22 Jul 2015, 3:56 am
As much as 95% of the cost and effort the company expects to face in calculating a pay ratio would arise from tallying the pay of overseas workers, he said. [read post]
12 Oct 2011, 3:53 pm
Our offices are located in Austin, Corpus Christi, Dallas, Houston, Midland, Odessa and San Antonio. [read post]
13 Oct 2014, 3:27 am
In earlier years the company purchased and warehoused fabric for resale to U.S. manufacturers; more recently it buys fabric overseas for direct shipment to overseas factories. [read post]
30 Sep 2020, 1:34 pm
Update 9/30/2020: We received a report of another scam. [read post]
8 Feb 2021, 7:38 am
Update: 2/8/2021: We received a report of another scam. [read post]
3 Jun 2020, 1:21 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
29 May 2020, 3:16 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
4 Dec 2020, 8:07 am
Updated 12/4/2020: We received a report of another scam. [read post]
8 Jul 2020, 8:08 am
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
6 Aug 2020, 1:55 pm
Update 8/6/2020: We received a report of another scam. [read post]
