Search for: "UNITED COMPANIES, LLC"
Results 3081 - 3100
of 7,889
Sort by Relevance
|
Sort by Date
10 Jan 2018, 7:07 pm
According to the Justice Department’s press release: The Justice Department announced today that it has settled False Claims Act allegations against dental management company Benevis LLC (formerly known as NCDR LLC) and more than 130 of its affiliated Kool Smiles dental clinics for which Benevis provides business management and administrative services. [read post]
10 Jan 2018, 4:17 pm
Patriarch Partners LLC v Arch Insurance Co. [read post]
10 Jan 2018, 2:17 pm
United States Fish and Wildlife Service, 17-71, and Markle Interests, LLC. v. [read post]
10 Jan 2018, 8:07 am
Radiology and Nuclear Medicine, LLC – United States District Court – District of Kansas – January 4th, 2018) involves the early termination of a management services contract between the two parties. [read post]
8 Jan 2018, 2:38 pm
This is an issue when the claim definition does not explicitly include subpoenas, as illustrated by the United States District Court for the Southern District of New York’s decision in Patriarch Partners, LLC v. [read post]
8 Jan 2018, 3:37 am
Extra Space Storage, Inc., also a REIT, is the second largest self-storage company in the United States. [read post]
8 Jan 2018, 3:16 am
Haddad, et al., (Complaint, United States District Court for Connecticut, 18-CV-00055), the SEC alleges that Haddad operated Trafalgar Square Risk Management, LLC and New England RE, LLC and that he raised at lease $2.5 million from 29 investors through the offer and sale of unregistered securities in each company. [read post]
8 Jan 2018, 3:14 am
, (Complaint, United States District Court for Connecticut, 18-CV-00055), the SEC alleges that Haddad operated Trafalgar Square Risk Management, LLC and New England RE, LLC and that he raised at least $2.5 million from 29 investors through the offer and sale of unregistered securities in each company. [read post]
8 Jan 2018, 3:12 am
Rubbo and Angela Beckcom Rubbo Monaco with defrauding investors through offerings by their companies VIP TV LLC, VIP Television Inc., and The Spongebuddy LLC. [read post]
8 Jan 2018, 12:00 am
In Princeton Ophthalmic, LLC v. [read post]
7 Jan 2018, 6:24 pm
” There have been several romaine lettuce related E. coli outbreaks in both Canada and the United Sates in the past decades. [read post]
5 Jan 2018, 9:49 am
For cases with a larger amount in controversy, parties will often agree to arbitrate with a company offering a private arbitrator, such as AAA, JAMS and ADR Options. [read post]
5 Jan 2018, 6:05 am
Key provisions of the Act include, as described in more detail below, a permanent reduction in the US federal corporate income tax rate from 35% to 21%; reduced tax rates (ranging up to 29.6%) for many US businesses organized as partnerships, limited liability companies (LLCs) and S corporations; immediate expensing of the full cost of equipment bought before 2023; and broad changes to the United States’ international tax rules, including tax-free repatriation of… [read post]
3 Jan 2018, 8:26 am
Montano from unconditionally controlling the company. [read post]
3 Jan 2018, 6:49 am
., UAR Direct, LLC and Ally Financial Inc. in the United States District Court for the Northern District of Indiana. [read post]
3 Jan 2018, 6:49 am
., UAR Direct, LLC and Ally Financial Inc. in the United States District Court for the Northern District of Indiana. [read post]
2 Jan 2018, 2:52 pm
Portfolio companies should experience significantly less tax “leakage” in repatriating foreign earnings to the United States, and in structuring cross-border transactions with foreign affiliates. [read post]
2 Jan 2018, 7:35 am
United States, 119 Fed. [read post]
2 Jan 2018, 3:00 am
Plaintiff asserted he excluded publicly-traded companies because those companies were likely implementing the same improper late payment practices as Defendant. [read post]
1 Jan 2018, 9:59 pm
Brain Alert LLC, Lynwood, WA In a Dec. 14, 2017, warning letter to distributing agent Jared K. [read post]
