Search for: "UNITED COMPANIES, LLC"
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18 Dec 2023, 2:21 pm
Whistleblower Law Collaborative LLC is pleased to announce that the United States has settled a False Claims Act case brought by one of our clients against BioTel and LifeWatch, two ambulatory heart monitoring companies. [read post]
15 Dec 2023, 9:12 am
One such company is Rocket Mortgage, LLC (“Rocket”), which again finds itself sued for calls and texts allegedly sent in violation of the Telephone Consumer Protection Act (“TCPA”). [read post]
13 Dec 2023, 3:42 pm
In both Great Britain, where it was invented in 1376, and the United States, it has virtually always been treated as a weapon of last resort. [read post]
13 Dec 2023, 6:12 am
Concepts, LLC, a security company] properly supervised their employees—and had Wenig and Jones properly supervised Baugh—then they would have known (or should have known) that their employees were engaging in criminal activity. [read post]
12 Dec 2023, 11:20 pm
Unfortunately, brokers may not always adequately explain the risks and liquidity problems involved with purchasing units in a limited partnership or limited liability company. [read post]
12 Dec 2023, 10:53 am
HHS, LLC, a U.S. [read post]
12 Dec 2023, 4:55 am
OpenAI, L.L.C., a Delaware company with its registered office at 3180 18th Street, San Francisco, California 94110, United States and company number 7063675, if you are resident in the UK. [read post]
11 Dec 2023, 10:23 am
Statements such as “All of our products are made right here in the United States of America” directly contradicted evidence that many of the company’s products were either wholly imported from China or contained a significant amount of imported content. [read post]
11 Dec 2023, 7:09 am
AmeriCloud Solutions LLC, No. 1:23-cv-15569 (N.D. [read post]
7 Dec 2023, 8:54 pm
Under the agreement, Fleming’s will pay a civil penalty of $7122.00 to the United States, train its human resources staff on the INA’s requirements and provide an alternative way of accepting a worker’s documentation if the company’s software will not accept a worker’s valid documentation. [read post]
7 Dec 2023, 1:30 am
The company’s privacy policy should also contain the same disclosures. [read post]
1 Dec 2023, 2:34 pm
All three companies have initiated recalls of their whole cantaloupes. [read post]
1 Dec 2023, 11:32 am
King Kong Tools, LLC, et al. [read post]
1 Dec 2023, 4:00 am
The shock is that this legislation also amended Section 609 of the New York Limited Liability Company Law to make the ten members of a LLC with the largest percentage ownership interest personally liable for employee wages and salaries. [read post]
30 Nov 2023, 9:05 pm
All three companies have initiated recalls of their whole cantaloupes. [read post]
30 Nov 2023, 12:34 pm
NetChoice, LLC, et al. and NetChoice, LLC et al. v. [read post]
30 Nov 2023, 4:50 am
United States, involving whether juries must make the determination whether qualifying predicate offenses “were committed on occasions different from one another” under the Armed Career Criminal Act sentencing enhancement scheme. [read post]
29 Nov 2023, 9:01 pm
Digital Assets Following the growth of the SEC’s Crypto Assets and Cyber Unit last year, FY 2023 was a busy year for the Commission in the digital asset space. [read post]
29 Nov 2023, 12:44 pm
Harrah's NC Casino Company, LLC and Caesars Entertainment, Inc. [read post]
28 Nov 2023, 6:51 am
In December 2019, investment research company Muddy Waters Capital LLC published a number of allegations querying the accuracy of NMC’s financial reporting. [read post]
