Search for: "UNITED COMPANIES, LLC"
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13 Dec 2017, 6:50 pm
From the report: PharmaCann Ohio, LLC wants the court to order the Ohio Department of Commerce to award licenses to the top-scoring applicants, including PharmaCann, and is seeking a temporary order to stop the department from issuing provisional licenses to the two minority-owned companies. [read post]
13 Dec 2017, 1:37 pm
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
12 Dec 2017, 9:02 pm
[vi] Management companies Provide services such as management of several facilities. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
12 Dec 2017, 9:57 am
FIA then sold Madden's debt to Defendant-Appellee Midland Funding, LLC ("Midland Funding"), a debt purchaser. [read post]
12 Dec 2017, 9:57 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015),cert. denied, 136, S. [read post]
12 Dec 2017, 8:48 am
Los Angeles, LLC, 59 Cal. 4th 348, 386 (2014). [read post]
11 Dec 2017, 2:41 pm
Gawker Media, LLC, 2012 WL 5509624 (M.D. [read post]
11 Dec 2017, 1:12 pm
Income from an S Corporation or LLC will be excluded when the funds were reinvested in the company or used to pay company taxes. [read post]
10 Dec 2017, 9:00 pm
Tufos To Go LLC, Hebron, OH In a May 19 warning letter to company owner Steven H. [read post]
9 Dec 2017, 1:18 pm
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
9 Dec 2017, 1:07 am
Butterfield & Stamford, LLC). [read post]
9 Dec 2017, 12:00 am
They represent the company. [read post]
8 Dec 2017, 8:13 am
The company closed its initial public offering in May 2015. [read post]
6 Dec 2017, 3:00 am
The defendants also offered the declaration of Christina Young, the Senior Director of Business Applications for Genesis Curative Services LLC, the company that provided contracted payroll services to SPS, who attested that the putative class members worked a total of 43,829 workweeks during the relevant four-year statutory period at an average hourly rate of pay of $21.27. [read post]
5 Dec 2017, 11:40 am
B [2010] EWHC 1626 (Comm), paras [25-31] (court rejected challenge based upon tribunal’s failure to apply Spanish law); Ruby Roz Agricol LLP v The Republic of Kazakhstan [2017] EWHC 439 (court declined to apply expansive interpretation of Kazakh law).5See English Arbitration Act 1996, Section 69; Enterprise Insurance Company Plc v U-Drive Solutions (Gibraltar) Limited [2016] EWHC 1301 (QB) (court lacked jurisdiction over appeal because Section 69 conditions were not met, despite… [read post]
5 Dec 2017, 11:40 am
B [2010] EWHC 1626 (Comm), paras [25-31] (court rejected challenge based upon tribunal’s failure to apply Spanish law); Ruby Roz Agricol LLP v The Republic of Kazakhstan [2017] EWHC 439 (court declined to apply expansive interpretation of Kazakh law).5See English Arbitration Act 1996, Section 69; Enterprise Insurance Company Plc v U-Drive Solutions (Gibraltar) Limited [2016] EWHC 1301 (QB) (court lacked jurisdiction over appeal because Section 69 conditions were not met, despite… [read post]
5 Dec 2017, 9:46 am
., a microcap company and its CEO with conducting a fraudulent scheme. [read post]
5 Dec 2017, 6:56 am
Bennett and her company, DJB Holdings, LLC, with fraud in connection with their sale of notes backed by the company. [read post]
4 Dec 2017, 4:03 pm
Unit investment trusts (“UITs”) are a specific type of Investment Company, as defined by the Investment Company Act of 1940 (the ’40 Act), and subject to regulation by the SEC. [read post]
