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20 Jun 2018, 6:38 am
The defendants in the case are Perry Santillo, of Rochester, New York, Christopher Parris, also of Rochester, Paul LaRocco, of Ocala, Florida, John Piccarreto, of San Antonio, and Thomas Brenner, of Orville, Ohio, along with the three companies.The complaint by the SEC alleges that investors wrapped up in the Ponzi Scheme were sold securities through a number of companies, First Nationle Solution LLC, United RL Capital Services, and Percipience Global Corp. [read post]
8 Mar 2011, 12:35 am
The company filed for bankruptcy protection on December 30, 2010 following a dispute with its largest lender, iStar Tara, LLC (you can find more details on the bankruptcy filing in an earlier post, which is available here). 10 Rittenhouse Square is a 33-story residential building (with two commercial spaces on the first floor) designed by Robert A.M. [read post]
31 Oct 2007, 8:28 pm
In The Last Best Beef, LLC v. [read post]
2 Mar 2018, 4:34 pm
In one white-collar crime case that resulted from this investigation, Eric Snyder, owner of Halfway There Florida, LLC, and Real Life Recovery Delray, LLC, and patient broker Christopher Fuller, both of Palm Beach County, Florida, were charged with conspiracy to commit health care fraud. [read post]
2 Mar 2018, 4:34 pm
In one white-collar crime case that resulted from this investigation, Eric Snyder, owner of Halfway There Florida, LLC, and Real Life Recovery Delray, LLC, and patient broker Christopher Fuller, both of Palm Beach County, Florida, were charged with conspiracy to commit health care fraud. [read post]
29 Dec 2008, 11:19 pm
It is a loss for consumers, since economic downturns and debt collection misconduct have been known to loiter in each other's company. [read post]
5 Nov 2015, 7:28 am
The ship was built by the National Steel and Shipbuilding Company, a division of General Dynamics. [read post]
25 Jul 2023, 6:00 am
In 303 Creative LLC v. [read post]
3 Feb 2014, 8:36 am
Fardon, United States Attorney for the Northern District of Illinois; James C. [read post]
3 May 2021, 8:00 am
CFIUS went through its review process and, though the specifics of that review are classified, it reportedly asked Beijing Kunlun Tech to sell Grindr in March 2019, which the company then did in March 2020 to San Vicente Acquisition LLC, a U.S-incorporated group of tech investors and entrepreneurs. [read post]
8 Aug 2013, 11:33 am
Indianapolis, Indiana -- Royal Purple, LLC of Indianapolis, Indiana has sued Compressor Parts of Holland, Ohio; Michael Klipstein ("Klipstein") and Southern Parts & Engineering Company, LLC ("Southern Parts") of Alpharetta, Georgia (collectively, "Defendants") for infringement of the trademarks ROYAL PURPLE and SYNFILM, which have been registered by the U.S. [read post]
28 Nov 2018, 11:30 am
K&D, LLC v. [read post]
19 Jan 2023, 2:00 pm
Patent No. 7,412,877 (’877 patent) are invalid and that claims 4, 5, 7–9, 11, 14, 15, and 17 are not infringed, and the court entered final judgment in favor of Chandler Instruments Company, LLC (Chandler). [read post]
21 Apr 2017, 5:00 am
Prior to the third party derivative suit’s commencement, Aztec Oil and Aztec Energy, LLC brought an action against Fisher, Sonfield, Mychal Jefferson (“Jefferson”), Livingston, and International Fluid Dynamics, LLC (“IFD”), a company Fisher owned, alleging violations of federal securities law, breach of fiduciary duty, fraud, aiding and abetting fraud, aiding and abetting breach of fiduciary duty, conspiracy, legal malpractice, and violations… [read post]
23 Nov 2015, 8:29 am
Federal courts used to recognize "manifest disregard of the law" as an additional common law basis for vacatur, but that ground for challenging an Award was cast into doubt by the United States Supreme Court in Hall Street Associates, LLC v. [read post]
31 Mar 2017, 3:02 am
April 25, 2017 -11 AM: In re Tin Roof Brewing Company, LLC, Serial No. 86598212 et al. [read post]
17 Jul 2024, 2:44 pm
(Fourth Amendment; Religious Freedom Restoration Act (RFRA); Administrative Procedures Act (APA)) Tesoro High Plains Pipeline Company, LLC v. [read post]
1 Oct 2009, 5:48 pm
The company will pay an $82,661 penalty. [read post]
28 Sep 2011, 6:38 pm
The collapse this month of Solyndra LLC, a California maker of solar panels that had $535 million in U.S. loan guarantees, has renewed demands from lawmakers and union leaders that the Obama administration pursue unfair-trade complaints against China for out-sized subsidies to its clean-energy companies. [read post]
19 Jul 2017, 11:46 am
The FTC orders prohibit the companies – Benjamin Moore & Co., Inc.; ICP Construction Inc.,; YOLO Colorhouse, LLC and Imperial Paints, LLC – from making unsubstantiated health and environmental claims, and require the respondents to instruct retailers to stop using prior marketing materials. [read post]
