Search for: "UNITED COMPANIES, LLC"
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14 Nov 2023, 9:39 am
Drivetrain LLC, No. 20-50966, 2022 Bankr. [read post]
9 Nov 2023, 6:54 am
This fee goes to Mason’s Lobster Franchising, LLC when you sign a franchise agreement. [read post]
8 Nov 2023, 7:27 am
Certain foreign entities registered to do business in the United States may also be required to file disclosures under the CTA. [read post]
6 Nov 2023, 1:00 pm
Paglieri for the District of Puerto Rico and Trial Attorney Tom Rosso of the Civil Division’s Consumer Protection Branch represented the United States. [read post]
6 Nov 2023, 7:28 am
One approach: form a developer entity One approach that can work well for a typical multi-unit franchisee is to form a limited liability company (“LLC”) to sign the development agreement and act as the parent company for each individual unit entity. [read post]
5 Nov 2023, 9:01 pm
The FSVP regulation requires that importers perform certain risk-based activities to verify that human and/or animal food they import into the United States has been produced in a manner that meets applicable U.S. food safety standards. [read post]
5 Nov 2023, 1:02 pm
SEC, United States Court of Appeals for the Fifth Circuit. [read post]
2 Nov 2023, 3:47 pm
Axis Insurance Company, 843 Fed. [read post]
2 Nov 2023, 1:30 pm
What Is The Corporate Transparency Act The CTA is a United States Federal law (31 U.S. [read post]
2 Nov 2023, 10:56 am
The U.S. charged Beshay with falsely certifying on behalf of Feast American Diners that the company was eligible for a RRF grant when it owned and operated too many restaurants to qualify. [read post]
1 Nov 2023, 9:01 pm
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
1 Nov 2023, 11:41 am
Freeport, like Masterworks, do not tokenize the objects themselves; Rather, they set up series LLC who acquires an artwork, via affiliated Freeport Curation LLC, which then becomes the series LLC’s primary asset and subject to investment under Tier 2 Regulation A of the Securities Act.[16] The tokens registered on the blockchain are just a corresponding visual representation of the ownership interest to a particular series, not conferring any rights that the share… [read post]
1 Nov 2023, 5:56 am
In 2021, one person gave $900,000.Meanwhile, the foundation was the sole owner of a real estate holding company, called Philanthropy Center, LLC, listed as worth $4.3 million. [read post]
31 Oct 2023, 9:05 pm
On October 12, 2021, JJCI assumed responsibility for all claims alleging that J&J’s talc-laden baby powder caused ovarian cancer or mesothelioma and then engaged in a series of transactions pursuant to which JJCI ceased to exist and two new LLC companies – LTL and Johnson & Johnson Consumer Inc. [read post]
31 Oct 2023, 6:31 am
Purely Soothing (Pharmedica USA LLC) Pharmedica USA LLC issued a recall for its Purely Soothing brand eye drops on March 3, 2023. [read post]
31 Oct 2023, 6:31 am
Purely Soothing (Pharmedica USA LLC) Pharmedica USA LLC issued a recall for its Purely Soothing brand eye drops on March 3, 2023. [read post]
31 Oct 2023, 6:31 am
Purely Soothing (Pharmedica USA LLC) Pharmedica USA LLC issued a recall for its Purely Soothing brand eye drops on March 3, 2023. [read post]
30 Oct 2023, 1:15 pm
The SEC’s order finds that, from 2015 to 2019, BlackRock Multi-Sector Income Trust (BIT) made significant investments, through a lending facility, in Aviron Group, LLC, a company that developed print and advertising plans for one to two films per year. [read post]
29 Oct 2023, 9:01 pm
Shantaba LLCAustin, TX On June 30, 2023, through July 7, 2023, the Food and Drug Administration conducted a Foreign Supplier Verification Program (FSVP) inspection of Shantaba LLC at 2506 W Parmer Lane, Ste 170, Austin, TX. [read post]
27 Oct 2023, 6:00 am
The proposed rule would require financial institutions to share data at a consumer’s direction with companies offering competing products. [read post]