Search for: "UNITED COMPANIES, LLC"
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1 Nov 2018, 9:14 pm
The court also found that the district court improperly granted summary judgment without first fully examining the company’s discovery motion, which concerned newly discovered documents (Brand Services, LLC v. [read post]
30 Aug 2018, 1:17 pm
Lozito, while doing business as American Investigative Services, LLC allegedly deceived more than 150 consumers by claiming to provide services in return for […] The post Company Sued for Deceptive Mortgage and Foreclosure Relief Services appeared first on Mortgage Fraud Blog. [read post]
27 Feb 2009, 1:02 pm
Trujillo and his company, Wealth Management Resources, a Colorado LLC, with conducting a fraudulent offering of unregistered "units" in three Colorado LLCs, PTV 22, PTV 33, and PTV 44 (PTVs). [read post]
22 Feb 2022, 12:57 am
Court of Appeals for the First Circuit affirmed the dismissal of a trademark infringement case brought by a U.S. company that provides employee expense reimbursement tools against a Canadian company that used an alleged protected phrase in its website’s meta data. [read post]
15 Feb 2017, 2:49 pm
€ 160 The post USA: Shire Development, LLC v. [read post]
22 Feb 2011, 4:20 am
Short Factual Background Max Sanders loaned $2 million to a member of an LLC and received a security interest in the member's units as collateral. [read post]
8 Jul 2016, 9:43 am
The Department of Justice (DOJ) recently settled a False Claims Act lawsuit with information technology companies En Pointe Gov., Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. [read post]
12 Mar 2019, 1:11 pm
Interests in limited liability companies (LLC) are often sold as unregistered securities and lack the same regulatory oversight as more traditional investment products. [read post]
23 Apr 2011, 11:58 pm
Total Chapter 11 business bankruptcies decreased 14 percent from 2009 to 2010, though there were still nearly 12,000 filed, according to the United States Courts. [read post]
13 Jul 2020, 4:51 am
Realty Associates LLC was formed in 1995 to own and manage a 15-unit Manhattan apartment building, owned 50/50 by Naomi Blumberg and Melvyn Oberlander. [read post]
11 Mar 2024, 12:21 pm
His companies own around 9,000 rental units spread across more than 800 parcels in the City of Milwaukee. [read post]
1 Jun 2019, 10:21 am
Morgan, Morgan Mezzanine Fund Manager LLC, & Morgan Acquisitions LLC ? [read post]
15 May 2017, 11:05 am
Medical management company CareCore National, LLC recently entered into a settlement agreement to resolve allegations that the company engaged in a scheme that resulted in hundreds of thousands of false insurance claims being submitted to the government for payment. [read post]
15 May 2017, 11:05 am
Medical management company CareCore National, LLC recently entered into a settlement agreement to resolve allegations that the company engaged in a scheme that resulted in hundreds of thousands of false insurance claims being submitted to the government for payment. [read post]
Owners of The Georgian Building in Silver Spring, Maryland File for Chapter 11 Bankruptcy Protection
23 Jun 2011, 4:28 pm
On Wednesday, two related companies - Stellar GT TIC LLC and VFF TIC LLC - voluntarily filed for chapter 11 protection in the bankruptcy court in Greenbelt, Maryland with a pre-negotiated plan of reorganization. [read post]
19 Jan 2018, 7:31 am
Energy Resource Technology, GOM, LLC, et al. the United States Court of Appeals for the Fifth Circuit reviewed the longstanding general rule in Louisiana known as the independent contractor defense, which provides that a principal is not liable for the negligent acts of an independent contractor acting pursuant to the contract. [read post]
24 Mar 2011, 7:15 am
One of the largest title insurers in the nation, the company offers title services through its direct operations and an extensive network of agents throughout the United States and abroad. [read post]
10 Jan 2024, 10:50 am
For those of you who own a beneficial interest in a New York Limited Liability Company, you need to contact your attorney. [read post]
31 Oct 2013, 6:30 am
CAPITAL ADVISORS, LLC (“SAC Capital LLC”), CR INTRINSIC INVESTORS, LLC (“CR Intrinsic”), and SIGMA CAPITAL MANAGEMENT, LLC (“Sigma Capital”)Subject to Court approval, the Agreement contemplates the SAC Companies pleading guilty to each count in the&... [read post]
1 Jun 2010, 4:00 am
The article is entitled "LLCs are the New King of the Hill: An Empirical Study of the Number of New LLCs, Corporations, and LPs Formed in the United States Between 2004-2007 and How LLCs Were Taxed for Tax Years 2002-2006," and can be viewed here. [read post]
