Search for: "UNITED COMPANIES, LLC"
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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]
21 Jun 2023, 2:27 pm
According to DOJ’s press release: Alta Vista Healthcare & Wellness Centre, LLC (Alta Vista), a skilled nursing facility in Riverside, California, and its management company, Rockport Healthcare Services (Rockport), have agreed to pay the United States and California a total of $3.825 million to resolve allegations that they submitted and caused the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce patient… [read post]
5 Sep 2012, 10:14 am
Securities and Exchange Commission is investigating bankrupt Ally Financial mortgage unit Residential Capital, LLC, for possible misconduct and misrepresentation in its mortgage lending and underwriting practices. [read post]
10 May 2012, 1:14 pm
Edwards, Nicholas & Tangeman, LLC, Laramie, Wyoming. [read post]
27 Apr 2011, 2:21 pm
Asurion LLC et al. and was filed in the District Court for the Middle District of Tennessee. [read post]
18 Sep 2019, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
8 Oct 2020, 5:11 am
Here is the opinion in United States v. [read post]
29 Jul 2024, 9:44 am
Google LLC, No. 23-1101 (Fed. [read post]
7 May 2019, 2:27 pm
Leland Sycamore, Tyler Sycamore, Wild Grains Bakery LLC and United States Bakery, Inc. 2:13-cv-00749-DN. [read post]
26 Aug 2014, 10:13 am
CR Intrinsic Investors, LLC, Mathew Martoma, and Dr. [read post]
20 Oct 2020, 1:54 am
Former broker Troy Baily, a previously registered Investment Company and Variable Contracts Products Representative of SagePoint Financial in Omaha, NE, has been suspended and fined by the Financial Industry Regulatory Authority (FINRA) on allegations of engaging in private securities transactions by allegedly selling securities in Future Income Payments, LLC in the total amount of $210,000. [read post]
20 Oct 2020, 1:54 am
Former broker Troy Baily, a previously registered Investment Company and Variable Contracts Products Representative of SagePoint Financial in Omaha, NE, has been suspended and fined by the Financial Industry Regulatory Authority (FINRA) on allegations of engaging in private securities transactions by allegedly selling securities in Future Income Payments, LLC in the total amount of $210,000. [read post]
9 Feb 2021, 3:45 am
BPI Sports, LLC, 165 F. [read post]
13 Jun 2014, 1:52 pm
In Why Nada Cruz, LLC v. [read post]
11 Apr 2012, 3:42 pm
Wilbur (Contraband Cigarette Trafficking Act)Alltel Communications, LLC v. [read post]
27 Dec 2022, 11:00 am
In NFRL LLC, SBA No. [read post]
19 Jul 2023, 6:18 am
* In Re: SC SJ Holdings LLC, et al, U.S. [read post]
11 May 2010, 5:56 pm
American International Specialty Lines (E.D.Louisiana, May 7, 2010) In February 2009, Blackwater New Orleans LLC, a chemical storage company, discovered a sulfuric acid leak in an above-ground storage tank at its Westwego, Louisiana facility. [read post]
11 Aug 2010, 4:50 pm
The Creditors' Committee was appointed by the United States Trustee on July 16, 2010. [read post]
22 Jul 2009, 12:01 am
The company that apparently now owns the TROPICANA trademarks and service marks (Tropicana Entertainment Holdings, LLC) recently filed two trademark applications for the design mark THE TROP LAS VEGAS EST. 1957 (pictured below) for casino services and for hotel, bar, and restaurant services. [read post]
