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5 Oct 2023, 11:54 am
John Can Unsalan, aka Hurrem Can Unsalan, 41, of Orlando, the president of Metalhouse LLC, pleaded guilty to engaging in a conspiracy to commit money laundering to promote violations of U.S. sanctions by conducting transactions to acquire over $150 million in metal products from companies owned by Sergey Kurchenko, a sanctioned oligarch. [read post]
10 Nov 2010, 8:21 am
The United States Supreme Court heard oral arguments Tuesday in AT&T Mobility LLC v. [read post]
25 Oct 2018, 9:56 am
Indianapolis, Indiana – Attorneys for Heartland Consumer Products LLC and TC Heartland LLC (collectively “Heartland”), of Carmel, Indiana, filed suit in the Southern District of Indiana in April of 2017 alleging that Defendants, DineEquity, Inc., Applebee’s Franchisor LLC, Applebee’s Restaurants LLC, Applebee’s Services, Inc., International House of Pancakes, LLC, IHOP Franchisor LLC, IHOP Franchising… [read post]
20 Sep 2011, 4:00 am
Petter transferred all of the stock to a limited-liability company and then gave and sold to her children units of the LLC... [read post]
26 Oct 2011, 7:00 am
The phantom plan "units" themselves are credited to the employee with each unit initially corresponding to the value of an outstanding unit of company membership interest. [read post]
12 Jan 2022, 10:30 am
United States (D.D.C.): 1 Complaint [read post]
1 Nov 2012, 7:29 am
., Pogust Braslow Millrood LLC and Deskin Law Firm, a PLC filed a class action lawsuit today against Eli Lilly and Company (“Lilly”) (NYSE:LLY). [read post]
4 Sep 2015, 10:00 am
The LLC’s Ownership Structure – One of the most important issues that should be addressed in an operating agreement is the ownership of the company. [read post]
4 Sep 2015, 10:00 am
The LLC’s Ownership Structure – One of the most important issues that should be addressed in an operating agreement is the ownership of the company. [read post]
31 Aug 2009, 6:24 pm
On Friday, Everest Holdings, LLC, EDC Denver I, LLC and 7677 East Barry Avenue Associates, L.P. filed voluntary chapter 11 bankruptcy petitions in the United States Bankruptcy Court for the District of Colorado. [read post]
2 Apr 2018, 5:21 pm
On March 29, the Department of Justice announced that Texas-based Sightline Health LLC and its parent will pay up to $11.5 million to resolve a whistleblower’s allegations that the company violated Medicare’s Antikickback Statute. [read post]
24 Jan 2022, 2:46 am
Despite its name, Triboss has one boss: the Operating Agreement names McCormack as the sole Managing Member, providing him with exclusive authority to manage the company’s affairs, enter contracts, hire employees, and—notably here—sell or dispose of the LLC’s sole asset. [read post]
4 Jun 2020, 1:02 pm
In an Ohio Supreme Court case decided on February 6, 2020, the Court recognized that the price paid for the transfer of a 100% equity interest in the LLC owning a 264-unit apartment complex in the New Albany suburb of Columbus should be presumed to constitute the value of the real estate owned by that entity. [read post]
10 Jan 2012, 1:11 pm
Among the companies included in the agreements are NVR Inc., trading as NV Homes and Ryan Homes; and Rachuba Home Builders LLC. [read post]
18 Apr 2023, 1:59 pm
The indictment also provides notice of the United States’ intention to forfeit from Unsalan the proceeds of his offenses. [read post]
1 Feb 2018, 5:17 am
Briggs & Stratton Power Products Group, LLC, United States Court of Appeals, Federal Circuit, No. 2016-2197, 12 January 2018 appeared first on Kluwer Patent Blog. [read post]
4 Oct 2018, 7:30 am
., of San Diego, California, filed suit in the Northern District of Indiana alleging that Defendant, Tribal-Care Insurance LLC of St. [read post]
19 Jul 2013, 4:35 pm
Pharmaceutical manufacturer Mallinckrodt LLC has agreed to pay $3.5 million to settle allegations that it made illegal payments to physicians to prescribe anti-depressants and sleep aids produced by the company. [read post]
15 Dec 2008, 3:36 am
Pritzker Law is one of the few law firms in the United States that practices extensively in the area of foodborne illness litigation. [read post]
15 Dec 2008, 3:36 am
Pritzker Law is one of the few law firms in the United States that practices extensively in the area of foodborne illness litigation. [read post]
