Search for: "UNITED COMPANIES, LLC"
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11 Sep 2017, 4:38 pm
According to DOJ’s press release: Family Medicine Centers of South Carolina LLC (FMC), has agreed to pay the United States $1.56 million, and FMC’s principal owner and former chief executive officer, Dr. [read post]
11 Sep 2017, 12:16 pm
Pneumo Abex, LLC, 44 A.3d 27, 47, 55 n.35 (Pa. 2012); Bostic v. [read post]
11 Sep 2017, 9:18 am
LUCINDA VINE; KRISTY POND, Plaintiffs-Appellees,v.PLS FINANCIAL SERVICES, INCORPORATED; PLS LOAN STORE OF TEXAS, INCORPORATED, Defendants-Appellants.No. 16-50847.United States Court of Appeals, Fifth Circuit.Filed May 19, 2017.Appeals from the United States District Court for the Western District of Texas, USDC No. 3:16-CV-31.Before: BARKSDALE, GRAVES, and HIGGINSON, Circuit Judges.PER CURIAM.[*]Appellants PLS Financial Services, Inc., and PLS Loan Store of Texas, Inc. [read post]
10 Sep 2017, 3:07 pm
("Transworld") and Turnstile Capital Management, LLC ("Turnstile"), both acting on behalf of the NCSLT.Citizens is a defendant in this suit because it acquired Charter One, the bank that allegedly made the 2004 loan to Winne. [read post]
7 Sep 2017, 8:18 am
Cohen.State Street Global Markets LLC, State Street Global Advisors Funds Distributors LLC, and State Street Bank and Trust Company agreed to pay a $32.3 million penalty to settle the fraud charges for the hidden transition services markups, which violated Sections 17(a)(1) and (3) of the Securities Act of 1933 as well as Section 15(c)(1) and Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c). [read post]
5 Sep 2017, 7:30 am
Ltd., as well as MJL Enterprises LLC, which falsely claimed to be an eligible service-disabled veteran-owned company, and SEK Solutions LLC and Karda Systems LLC, both of which falsely claimed to qualify as socially or economically disadvantaged businesses under the Small Business Administration’s 8(a) Business Development Program. [read post]
5 Sep 2017, 3:00 am
(“Plaintiff”), was a trucking company from Alabama, and it had a fuel-discount contract with the defendants Pilot Corporation, Pilot Travel Centers LLC, d.b.a. [read post]
4 Sep 2017, 1:27 pm
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
4 Sep 2017, 7:33 am
Shah is an attorney at Eskew Law, LLC. [read post]
4 Sep 2017, 5:28 am
United States v. [read post]
1 Sep 2017, 11:12 am
Kleen Concepts, LLC – United States District Court – District of Massachusetts – September 1st, 2017) involves an alleged trademark infringement. [read post]
1 Sep 2017, 10:08 am
First, the end of August ushered in a hefty $5.7 million civil penalty against a major retailer in the United States. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
30 Aug 2017, 7:11 am
The purchase of ‘units” in a Limited Liability Company (LLC) are considerably more risky than traditional investments such as stocks, bonds, or mutual funds. [read post]
29 Aug 2017, 9:04 pm
Retired from Proctor & Gamble in 2014 as head of global business units. [read post]
29 Aug 2017, 5:37 am
The three companies – Synergixx, LLC; an advertising agency and its principal, Charlie Fusco; and Ronald Jahner – are barred from engaging in certain marketing practices, according to the proposed orders. [read post]
29 Aug 2017, 5:37 am
The three companies—Synergixx, LLC; an advertising agency and its principal, Charlie Fusco; and Ronald Jahner—are barred from engaging in certain marketing practices, according to the proposed orders. [read post]
29 Aug 2017, 4:42 am
Mountain View Lawn Care, LLC). [read post]
29 Aug 2017, 4:04 am
LLC v Olshan Frome Wolosky LLP 2017 NY Slip Op 31780(U) August 22, 2017 Supreme Court, New York County Docket Number: 651473/2013 Judge: Debra A. [read post]
28 Aug 2017, 1:32 pm
United States. [read post]
