Search for: "UNITED COMPANIES, LLC"
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5 Aug 2008, 12:12 am
I recently posted an article about the Actavis Totowa LLC recall of the drug Digitek, the #1 choice in the United States for treating congestive heart failure and abnormal heart rhythms. [read post]
13 Oct 2017, 12:35 pm
Most notably, the landmark decision AT&T Mobility LLC v. [read post]
12 Dec 2017, 8:48 am
Los Angeles, LLC, 59 Cal. 4th 348, 386 (2014). [read post]
27 Feb 2020, 6:00 am
All members of the Board of Managers of Verdesian were appointed by Paine Schwartz Partners, LLC (“Paine”), a private equity firm that owned over seventy percent of the Class A Units of the company. [read post]
20 Oct 2020, 11:58 am
According to DOJ’s press release: Linde GmbH and its U.S. subsidiary Linde Engineering North America LLC (LENA) (together, “Linde”) have agreed to pay the United States more than $22.2 million to resolve allegations that Linde violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying duties owed on the companies’ imports, the Justice Department announced today [read post]
2 Oct 2018, 8:14 am
Ironwood Institutional Multi-Strategy Fund LLC is a Delaware Limited Liability company registered as a closed-end, non-diversified, management investment company. [read post]
8 Sep 2009, 10:34 pm
(underlines for emphasis) A quick survey of structured settlement websites shows that 4structures.com, LLC and Forge Consulting may be the ONLY firms posting a list of structured settlement annuity companies that are actually in compliance with the statute. [read post]
30 Aug 2017, 7:11 am
The purchase of ‘units” in a Limited Liability Company (LLC) are considerably more risky than traditional investments such as stocks, bonds, or mutual funds. [read post]
19 Feb 2019, 12:25 pm
According to DOJ’s press release: The United States has intervened in a False Claims Act case alleging that Arriva Medical LLC (Arriva) and its parent Alere Inc. [read post]
9 Aug 2011, 8:12 am
Investigator Kevin Noland, of the Mortgage/Financial Fraud Unit within the Division’s Office of Consumer Protection conducted the investigations of these 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]
24 Aug 2018, 6:29 am
Barker Boatworks, LLC, United States Court of Appeals, Eleventh Circuit, No. 17-11176, 07 August 2018 appeared first on Kluwer Patent Blog. [read post]
22 Dec 2022, 6:31 am
On December 20, the Department of Justice announced that cochlear implant manufacturer Advanced Bionics LLC had agreed to pay $12 million to resolve a former engineer’s whistleblower allegations that the company had provided false information to the government regarding the company’s devices. [read post]
22 Aug 2012, 6:09 am
The United States filed the lawsuit against the companies in 2009. [read post]
12 Aug 2020, 7:26 am
A recent Ohio Supreme Court case, recognized that the price paid for the transfer of a 100% equity interest in the LLC owning a 264-unit apartment complex in Columbus, Ohio should be presumed to constitute the ad valorem tax value of the real estate owned by that entity. [read post]
21 Apr 2008, 6:46 am
Jonathan Edward Helgason, 45, Chisago, Minnesota, and Thomas Joseph Balko, 37, Rogers, Minnesota, along with their company, TJ Waconia LLC, entered their guilty pleas April 17, 2008, in Minneapolis before United States District Court Judge Joan Ericksen. [read post]
5 Mar 2020, 7:46 am
As it turns out, Uber drivers are paid by and given IRS 1099 forms from Raiser LLC or Raiser–CA LLC, which are just subsidiaries of Uber Technologies, Inc. [read post]
9 Aug 2012, 10:00 pm
On June 20, 2012, a United States District Court in Illinios denied defendant, a German based company, Pirelli Deutschland GMBH’s (“Pirelli DG”), motion to dismiss for lack of personal jurisdiction in a products liability case stemming from a motorcycle accident in Illinios, USA. [read post]
9 Aug 2012, 10:00 pm
On June 20, 2012, a United States District Court in Illinios denied defendant, a German based company, Pirelli Deutschland GMBH’s (“Pirelli DG”), motion to dismiss for lack of personal jurisdiction in a products liability case stemming from a motorcycle accident in Illinios, USA. [read post]
9 Aug 2012, 10:00 pm
On June 20, 2012, a United States District Court in Illinios denied defendant, a German based company, Pirelli Deutschland GMBH’s (“Pirelli DG”), motion to dismiss for lack of personal jurisdiction in a products liability case stemming from a motorcycle accident in Illinios, USA. [read post]
