Search for: "UNITED COMPANIES, LLC"
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31 Dec 2017, 1:46 pm
New York and Citizens United v. [read post]
29 Dec 2017, 7:51 am
Senior LR operates as a holding company for the policies. [read post]
29 Dec 2017, 7:34 am
One of the more incredible allegations about Prenda Law, the copyright-trolling operation that sued people for downloading movies online, was that the lawyers behind Prenda and its associated companies might have created and uploaded some of the porn, simply as a way of catching more offenders. [read post]
28 Dec 2017, 10:02 am
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]
27 Dec 2017, 10:14 am
In Dow Agrosciences, LLC, et al. v. [read post]
26 Dec 2017, 7:08 pm
KSC, a Kuwaiti company, as part of a global settlement, paid $95 million to resolve civil fraud claims and agreed to forgo administrative claims against the United States seeking $249 million in additional payments under its military food contracts, among other terms. [read post]
26 Dec 2017, 6:39 am
On December 14, the Department of Justice announced that Texas-based DaVita Rx had agreed to pay $63.7 million to resolve a whistleblower’s allegations that the company defrauded federal healthcare programs. [read post]
24 Dec 2017, 3:05 pm
Check Into Cash of Illinois, LLC. [read post]
20 Dec 2017, 7:04 am
Out of $63.7 million settlement payout, DaVita Rx repaid $ 22.2 million to federal healthcare programs and will pay an additional $38.3 million to United States. [read post]
19 Dec 2017, 2:53 pm
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
19 Dec 2017, 2:53 pm
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
18 Dec 2017, 2:37 pm
For more information about the Association Insurance Company v. [read post]
18 Dec 2017, 9:10 am
Acuff-Rose Music, Inc., 510 U.S. 569 [4] CCA & B, LLC., v. [read post]
18 Dec 2017, 3:45 am
Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC engaged in a $1.2 billion Ponzi scheme that defrauded over 8,400 investors, many of them senior ci... [read post]
18 Dec 2017, 3:43 am
Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC engaged in a $1.2 billion Ponzi scheme that defrauded over 8,400 investors, many of them senior citizens. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
17 Dec 2017, 9:07 am
Guttman is involved with Walled Lake Properties – a condo rental property, Serenity Management, LLC – a cemetery business, Leasing USA – commercial property rental company, Sofa Society for Financial Awareness as a consultant, Nationwide Planning & Benefits (NPB Solutions) – the marketing and sale of insurance products, Leasing USA II – a commercial property rental company, Champion Entertainment Group, LLC – a… [read post]
14 Dec 2017, 1:23 pm
[1] Cobalt International Energy GP, LLC; Cobalt International Energy, L.P.; Cobalt GOM LLC; Cobalt GOM #1 LLC; and Cobalt GOM #2 LLC. [read post]
14 Dec 2017, 1:23 pm
[1] Cobalt International Energy GP, LLC; Cobalt International Energy, L.P.; Cobalt GOM LLC; Cobalt GOM #1 LLC; and Cobalt GOM #2 LLC. [read post]
13 Dec 2017, 7:18 pm
” The United States Patent and Trademark Office (USPTO) has a database where you can see what company names, product names, and logos others have applied for and registered for their products and services. [read post]
