Search for: "Committed Companies, LLC"
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6 Jun 2013, 10:03 am
On June 6, the Department of Justice announced that two Ohio-based companies, , have agreed to pay $2.88 million to settle a whistleblower’s allegations that they committed fraud in connection with contracts targeted disadvantaged business enterprises (DBEs). [read post]
20 Jul 2009, 10:07 am
At the same time, MHU provided the company with $1.4 million in loans and committed to a total of $4.1 million in loans. [read post]
14 Oct 2013, 9:50 pm
Ocean Tomo, LLC v. [read post]
12 Nov 2015, 7:51 am
Chandler Telecom, LLC, a Georgia employee was apparently hurt when he fell from a cellular telephone tower while working for a telecommunications company. [read post]
16 Jun 2015, 8:30 am
Trident Partners was not aware of his fraudulent activity.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
10 Nov 2023, 7:00 am
We commend Riverwalk Post-Acute for committing to changes to address racial harassment. [read post]
1 Jul 2021, 8:50 am
Place said: “We owe it to our beneficiaries to ensure their needs are placed first and the commitment to their care is unwavering. [read post]
1 Jul 2021, 8:50 am
Place said: “We owe it to our beneficiaries to ensure their needs are placed first and the commitment to their care is unwavering. [read post]
2 Nov 2021, 7:56 am
Crowdfunding Portals Must Comply With SEC Rules Shumake, Birch, and Jackson carried out their fraud through three companies, all allegedly involved with the legal medical cannabis industry: Transatlantic, which raised $1,020,100 through the crowdfunding offering between September 2018 and May 2019 before going defunct 420 Real Estate Company, a Texas-based LLC in Jackson’s name that raised $888,180 through a crowdfunding offering between May 2019 and June 2020 The… [read post]
14 Jul 2011, 4:14 pm
Dawson and his company Dawson Trading, LLC (DT) have both been ordered to pay $2.1 million in civil monetary penalty. [read post]
8 Mar 2024, 8:06 am
Extensive Experience in Partnership, LLC Member, and Shareholder Disputes At Lubin Austermuehle, we understand the complexities of business disputes in closely held companies. [read post]
13 Nov 2014, 7:33 am
Roberts told the others that he controlled the company. [read post]
13 May 2010, 9:56 am
The court ruled that “LimeWire’s corporate parents and backers, Lime Wire LLC and Lime Group LLC, had violated common-law copyright laws, had induced users to infringe copyright law, and had committed “vicarious” copyright infringements,” http://blogs.wsj.com/law/2010/05/12/copywrong-kimba-wood-squeezes-the-juice-out-of-limewire/? [read post]
28 Feb 2011, 10:34 am
Phillips, former managing director of Vicis Capital LLC, has pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to collect on medical receivables that he and others knew to be fraudulent. [read post]
19 Sep 2007, 8:36 am
Anne Dube, the widow of a mechanic who committed suicide after he was fired from his job with National Fiber Technology LLC, has the right to receive death benefits under workers' compensation. [read post]
10 Sep 2017, 4:46 am
NCM Group Holdings LLC, C.A. [read post]
29 Oct 2009, 1:39 pm
SOURCE Simmons Bedding Company [read post]
5 Sep 2011, 9:58 am
I recently met with one member of a two-member LLC with no operating agreement. [read post]
12 Feb 2021, 10:48 am
District Court for the Eastern District of New York in Brooklyn, the Securities and Exchange Commission (SEC) has submitted a court filing asking that a monitor be appointed to prevent GPB Capital Holdings, LLC from committing more alleged misconduct and disposing of any assets that could be used to recover investors’ money. [read post]
25 Mar 2021, 1:14 pm
To schedule a free consultation at Zamansky LLC, call 212-742-1414 or request an appointment online now. [read post]
