Search for: "Southern Home Builders, LLC" Results 1 - 20 of 29
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4 Dec 2018, 10:29 pm by MOTP
On April 24, 2015, Forby filed a class action in Illinois state court that was later removed to the United States District Court for the Southern District of Illinois on July 14, 2015. [read post]
5 Feb 2016, 9:08 am by Kenan Farrell
Design Basics, LLC, an Omaha, Nebraska-based home plan designer, has filed several copyright lawsuits against Indiana home builders involving misappropriated architectural drawings. [read post]
12 Jan 2016, 5:30 am by Kori Shafer-Stack
Griffin had no workers comp coverage and would not have been awarded the contracts if he had not provided the false documents to the home builder. [read post]
12 Nov 2015, 4:33 pm by Jon Gelman
Griffin had no Workers’ Compensation coverage and would not have been awarded the contracts if he had not provided the false documents to the home builder. [read post]
31 Jul 2013, 2:28 pm by John P. Smolen
WM I-69 Partners (joint venture of Walsh Investors, L.L.C. and Meridiam Infrastructure), partnering with Walsh Construction Company II, LLC as the builder, Parsons Transportation Group as the project designer and with others. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
23 May 2013, 12:06 pm
("Keystone Management") and Lockridge Homes-Indianapolis, LLC ("Lockridge"), both of Richmond, Va., filed a copyright infringement lawsuit alleging William Clyde Moore, Jr. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
30 Mar 2012, 6:38 am by admin
  Our motto   TwinRock has bought about 100 homes in the last 20 months, using money raised from small home builders, accountants and attorneys – what Mr. [read post]
2 Jun 2011, 10:33 pm by Tomassi Law Associates
Wagner has pleaded innocent in that case in which a federal grand jury alleged that from 2007 to 2009, as a home builder, he arranged to sell homes at inflated prices to fraudulently kick back money from the mortgage loan to buyers as incentives for them to buy his homes. [read post]
10 May 2011, 10:25 am by Tomassi Law Associates
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
24 Feb 2011, 7:41 am by Law Lady
,(S.D.Fla.)Insurance - "Your work" exclusion in commercial general liability policy applied to claim for defective construction of home.Under Florida law, the "your work" exclusion in a commercial general liability policy issued to an insured home builder applied to a claim against the insured seeking damages resulting from the insured's alleged defective construction of a home's foundation. [read post]
28 Jul 2010, 7:59 am by Eric Hoke, Paralegal
Department of Energy.Seven major solar-mirror projects — enough to provide power to 3 million Southern California homes — along with plans for at least a dozen wind-turbine and solar-panel complexes have been cleared or almost cleared by state authorities and the U.S. [read post]
19 Jul 2010, 3:37 pm by Steven M. Taber
Custom Air, LLC, of Louisville, Miss., was hired to spray Quilt fungicide over 120 acres of corn in a field owned by Jeff Sanderman, of Decorah, Iowa, on August 12, 2009, according to an administrative consent agreement and final order filed by EPA Region 7 in Kansas City, Kan. [read post]
3 May 2010, 9:30 pm by admin
Click Here EPA, home builder set site runoff agreement. [read post]