Search for: "Prime Companies, LLC"
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23 Jan 2017, 6:20 am
., LLC, on Monday, January 23, 2017 Editor's Note: Emmet McNamee is a Research Associate at Glass, Lewis & Co., LLC. [read post]
1 Feb 2016, 2:25 pm
., formerly known as Wackenhut Services LLC, had agreed to pay $7.4 million to resolve civil allegations, originally brought by a whistleblower, that the company defrauded the Department of Defense for security services provided in Iraq. [read post]
29 Jun 2017, 1:02 pm
In its press release about the new actions, the CFPB referenced the lawsuit it filed in the same federal district court in September 2016 against Prime Marketing Holdings, LLC (PMH), a credit repair company that allegedly partnered with PVL. [read post]
15 Nov 2019, 7:37 am
The Press Release states: * * *A man and his “marketing company” have been named in a five-count federal indictment for a scheme that paid workers to solicit elderly residents for information used to fraudulently bill government medical programs.Patrick Siado, of Texas, and his company, Optimus Prime Marketing, LLC, are charged with one count of Conspiracy and four counts of Health Care Fraud, said Bobby L. [read post]
3 Oct 2014, 10:35 am
Last week, a federal judge in Illinois retained the majority of a relator’s allegations in a complaint filed under the False Claims Act against UChicago Argonne LLC after the company sought to dismiss the case. [read post]
20 May 2015, 6:44 am
After award was made to Hughes Group LLC, the SBA Area Office conducted a size determination. [read post]
22 Feb 2022, 4:00 pm
The Black Diamond case concerns upgrade work that was performed on a Dassault Falcon 7X business jet (“Falcon Jet”) owned by Black Diamond Aviation Group LLC (“Black Diamond”)—a private jet charter company incorporated in Delaware and headquartered in Connecticut. [read post]
13 Jun 2022, 3:55 am
Non-existent or ignored operating agreements, lack of certificated ownership interests, and the informal deals that seem prevalent among LLC members provide prime conditions for a fight over membership in an LLC. [read post]
18 Dec 2019, 5:28 am
For an example of how this new rule changes things, lets say we have two companies: Rick Innovations, LLC, an SDVOSB; and Morty Safety, LLC, a small business. [read post]
10 Dec 2015, 8:36 am
The companies now raising money under Regulation A+ include a dental device manufacturer, technology companies, an automaker, a cannabis company and a bank. [read post]
26 Jan 2007, 12:18 am
CRAZY TROLL, LLC and Gene Heu, Defendants. [read post]
1 Aug 2014, 2:34 am
Such was the case with Butts, his cohorts, and several companies with which they were affiliated. [read post]
1 Aug 2014, 2:34 am
Such was the case with Butts, his cohorts, and several companies with which they were affiliated. [read post]
12 Jun 2019, 7:20 am
Supreme Court’s decision in New Prime, the trial court granted the Company’s motion and compelled arbitration. [read post]
7 Apr 2014, 7:46 am
” Nine offerors submitted proposals, including Ma-Chis Kawv V, LLC. [read post]
2 May 2014, 10:05 am
Not so much. (8) Lacking the Long view: With relatively young founders and many employees in their 20′s and 30′s, some tech start-ups may lack the long view. [read post]
18 Dec 2013, 8:33 am
Affirmed.Case Name: STERRETT PROPERTIES, LLC, 3 CREEK RANCHES, LLC, Utah Limited Liability Companies, and MORRIS R. [read post]
6 Sep 2019, 9:38 am
This week, the Department of Justice announced that pharmaceutical company Mallinckrodt ARD LLC had agreed to pay over $15 million to resolve allegations that it paid illegal kickbacks to physicians to induce them to prescribe Acthar. [read post]
8 May 2014, 9:59 pm
Navistar Defense, LLC, the Court of Appeals for the Fifth Circuit agreed with a bankruptcy trustee that he had the standing to litigate a qui tam suit originally brought by a bankrupt company, but the court also affirmed the dismissal of that suit for failing to allege a violation of the False Claims Act. [read post]
28 Jul 2012, 3:00 pm
”, The New York Times, July 24, 2002″. [2] Note that $10,000 is the pre-tax value to the service provider who would recognize $10,000 in income in this example. [read post]
