Search for: "UNITED COMPANIES, LLC"
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8 Nov 2018, 5:36 pm
., sole proprietorship, LLC, corporation); that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the “gross revenue” is California only, nationwide, or global turnover); Annually buys, receives, sells, or… [read post]
8 Nov 2018, 3:08 pm
In the matter of Central Garden & Pet Company v. [read post]
7 Nov 2018, 1:56 pm
United Mktg. [read post]
6 Nov 2018, 11:51 am
., Carval Investors LLC and other funds that specialize in distressed debt were interested in opportunities to finance Argentine companies, particularly where traditional bank lending may be more difficult to come by following the “notebooks scandal“. [read post]
5 Nov 2018, 3:32 pm
(TSI), the company that was "the Subservicer for [Lender] pertaining to the education loan" at issue. [read post]
4 Nov 2018, 9:00 pm
Lakeview Dairy LLC — Beaver Dam, WIInspectors from the FDA checked operations at the Fox Lake, WI, location of Lakeview Dairy LLC from June 7-28. [read post]
4 Nov 2018, 6:21 am
I discussed the attack on the Kochs in my book Lawless, and reprint the relevant section so you can draw your own conclusions (with some emphasis added): While denouncing Citizens United in August 2010, President Obama libeled Americans for Prosperity, a pro–free market organization founded by the billionaire libertarian Koch (pronounced "Coke") brothers, Charles and David, owners of Koch Industries, the second-largest privately held company in the United… [read post]
2 Nov 2018, 3:00 pm
The current trustee is Wilmington Trust Company. [read post]
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]
1 Nov 2018, 4:22 pm
USA LLC, et al. v. [read post]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
31 Oct 2018, 11:21 am
United States, 17-8995, involves the truly obscure question of whether a period of supervised release for one offense is tolled during a period of pretrial confinement (that, upon conviction, would be credited to a defendant’s term of imprisonment for another offense). [read post]
31 Oct 2018, 10:35 am
Research shows that companies sued for patent infringement later invest less in R&D. [read post]
31 Oct 2018, 2:58 am
In re Allen Street Owner LLC, Serial No. 87138386 (October 26, 2018) [not precedential] (Opinion by Judge Cheryl S. [read post]
30 Oct 2018, 11:00 am
Delaware Case No. 17-12560-KJC) has overruled the final objection to the Chapter 11 Liquidation Plan (“Plan”) for the Woodbridge Group of Companies, LLC and its affiliated debtors in possession (collectively, “Woodbridge” or the “Debtors”). [read post]
26 Oct 2018, 7:27 am
Morgan Securities LLC Bustamante Family Legacy LLC Daniel Flores Woodbury Financial Services, Inc Princor Financial Services Corporation Jose Giraldo Merrill Lynch, Pierce, Fenner & Smith Inc David Lerner Associates, Inc Joshua Krize Wells Fargo Clearing Services, LLC Country Capital Management Company Francine Lanaia Windsor Street Capital, LP Meyers Associates LP… [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]
24 Oct 2018, 4:33 pm
Some insider trading cases are straightforward, such as when a corporate executive trades stock in his or her company before the company’s earnings announcement. [read post]
24 Oct 2018, 10:15 am
The company reportedly in November 2016, “to protect cash reserves. [read post]
23 Oct 2018, 3:17 pm
Universal American Mortgage Company, LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with Federal Housing Administration (FHA) mortgage insurance requirements in connection with certain mortgages. [read post]
