Search for: "Committed Companies, LLC"
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27 Sep 2017, 12:00 am
The sole shareholder and president of the public company commits fraud, but the accounting firm allegedly should have caught it. [read post]
27 Aug 2022, 4:39 am
Today’s enforcement actions are the latest example of that continuing commitment. [read post]
29 Sep 2020, 11:02 am
Corrections LLC, a Florida-based inmate transportation company, must reinstate an employee who was terminated after reporting safety concerns. [read post]
28 Sep 2011, 1:28 pm
Chief among the investments sold by McGinn Smith were notes issued by four limited liability companies: First Independent Income Notes, LLC., First Equity Income Notes, LLC, First Albany Income Notes, LLC., and Third Albany Income Notes, LLC ( collectively, “Income Notes”). [read post]
10 Mar 2016, 6:46 pm
Meyer Enterprises LLC, 34 Maple Ave. [read post]
13 Aug 2009, 7:04 am
On August 12, 2009, Old Carco, LLC (f/k/a Chrysler LLC) and its affiliates filed Schedules of Assets and Liabilities and Statements of Financial Affairs. [read post]
17 Jul 2013, 6:44 am
Park was the chief operator of Jade Capital & Investments LLC, a Virginia-based loan brokerage company. [read post]
11 Mar 2024, 12:21 pm
That’s because Hoff’s properties were distributed among about 20 different limited liability corporations (LLCs), each of which was the official, legal owner of a different small set of properties. [read post]
17 Feb 2012, 12:14 pm
MOEX Offshore LLC, a unit of Mitsui & Co. [read post]
4 Aug 2011, 6:10 pm
Feess, because the companies had allegedly committed the criminal acts knowing that CYBERsitter was based in California and that its business there could be damaged.Chinese electronics vendor Haier argued, according to Mr Kan, that the case's key defendant, the Chinese government, was immune from a U.S. court's jurisdiction. [read post]
12 Sep 2011, 6:54 pm
That unwavering commitment has come under increasing scrutiny since the company’s travails culminated in its filing for bankruptcy protection on Sept. 6 and a raid on its headquarters by the Federal Bureau of Investigation two days later. [read post]
22 Mar 2013, 7:02 am
In addition, within these categories, there are subcategories, such as limited liability companies ("LLC") and limited liability partnerships ("LLP"). [read post]
26 Sep 2014, 1:55 pm
If you have information concerning a potential case involving pharmaceutical companies defrauding the government, or other persons or companies knowingly committing fraud against the government, do not hesitate to take action. [read post]
6 Apr 2009, 5:00 am
The Pattons contributed the land to Abner Doubleday, LLC ("Abner") in exchange for 35% membership interests in Abner and a second company formed to operate the baseball camp, called Cooperstown All Star Village, LLC ("CASV"). [read post]
24 May 2018, 2:00 pm
(The debt relief company defendants were Federal Debt Assistance Association, LLC and Financial Document Assistance Administration, Inc. [read post]
13 Jan 2022, 11:38 am
(Click here to read the statement from United Holding Group, LLC, one of the Corporate Defendants, about the lawsuit.) [read post]
2 May 2024, 1:20 pm
In the context of LLC members, the Illinois Limited Liability Company Act (805 ILCS 180/35-1) provides for the dissolution of the company upon the application by a member or transferee of a distributional interest, upon entry of a judicial decree that the managers or those members in control of the company have acted or are acting in a manner that is oppressive and was, is, or will be directly harmful to the applican]. [read post]
14 Jun 2012, 3:09 pm
Is the successor employer even liable to the employee for a FLSA violation committed by the company it bought? [read post]
29 Jun 2021, 3:21 pm
Bedrock, a Salem-based company, will pay $3.5 million. [read post]
27 Aug 2007, 9:01 pm
When placed under oath your best friends and favorite family member will likely choose to tell the truth rather than commit perjury. [read post]
