Search for: "UNITED COMPANIES, LLC"
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2 Jun 2022, 10:08 am
The most recent complaint was filed in connection to a qui tam lawsuit; STF LLC, consisting of Felice Gersh, M.D. and Chris Riedel, filed the qui tam complaint. [read post]
14 Apr 2020, 7:55 am
The company has offices in New York and California and is an affiliate of SQN Capital Management LLC, a registered investment advisor with the U.S. [read post]
29 Nov 2011, 12:29 pm
The 10 largest for-profit chains operate about 2,000 nursing homes in the United States. [read post]
21 Nov 2010, 6:23 pm
Myers is the owner and President of Myers Injury Law, LLC and a founding partner of Schultz & Myers, LLC. [read post]
28 Jun 2017, 9:31 am
Our firm has also handled many shareholder and LLC disputes between owners of closely held corporations, and LLCs. [read post]
21 Jun 2018, 8:37 pm
Delaware alternative entity law (e.g., LLCs) does not make indemnification mandatory under any circumstances. [read post]
12 Nov 2015, 6:29 am
The Tampa Bay Investors funds were created to purchase units in Romark Labs. [read post]
21 Aug 2014, 6:18 am
Decatur Hotels, LLC, these fees and expenses could not be recovered under the Act as a matter of law. [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started representing that he was investing funds with… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started representing that he was investing funds with… [read post]
9 Sep 2013, 11:47 am
The pt said I told her that they never fix anything on the units…Yeah i no that pt I’m not dumb enough to tell her let alone any pt how shitty those units are they see it all on their own. [read post]
28 Apr 2009, 7:14 am
Complete Angler, LLC v. [read post]
12 Sep 2023, 2:15 am
This is because the Form I-9 is used to substantiate that a worker is authorized to work in the United States. [read post]
18 Aug 2020, 11:30 am
Ixchel Pharma, LLC v. [read post]
23 Sep 2009, 11:50 am
" Note: I think most mom-and-pops are actually sole proprietorships or, increasingly, LLCs.) [read post]
8 Jan 2019, 12:00 am
United States v. [read post]
6 Mar 2020, 2:22 pm
Chin is also the founder and principal owner of KIC Management Group Inc. and KICVentures LLC, which own and operate SpineFrontier and Impartial Medical Experts LLC (IME), a purported consulting company. [read post]
19 May 2011, 12:17 pm
The four companies receiving the warning letter are: • Charge Beverages Corp.: Core High Gravity HG, Core High Gravity HG Orange, and Lemon Lime Core Spiked • New Century Brewing Co., LLC: Moonshot • Phusion Projects, LLC (doing business as Drink Four Brewing Co.): Four Loko • United Brands Company Inc.: Joose and Max The Chicago-based maker of the drink Four Loko is being sued by the family of a 15-year-old boy who was hit by a car… [read post]
25 Aug 2011, 7:44 am
On March 20, 2011, AT&T and Deutsche Telekom AG – the parent company of T-Mobile USA, Inc. [read post]
17 Mar 2008, 8:31 am
Miller, Jr., a Baltimore lawyer who is considering filing a lawsuit on behalf of patients injured by heparin, said it is easier to win damages against a company that sells defective products made in China instead of the United States. [read post]
