Search for: "UNITED COMPANIES, LLC"
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4 Jan 2008, 4:59 am
"The fraud issue was complicated by the fact that Petitioner dealt with one company, Febal U.S.A., LLC, while another, Respondent Mariner, filed the trademark applications in this country. [read post]
2 Nov 2017, 2:28 pm
The settlement revolved around allegations that Telia bribed a foreign official (widely reported to be Gulnara Karimova, the eldest daughter of Uzbekistan’s former president Islam Karimov), to assist Telia and its Uzbeki subsidiary, Coscom LLC (“Coscom”) in expanding the company’s share of the Uzbeki telecommunications market. [read post]
16 Aug 2013, 3:35 pm
REYNOLDS TOBACCO COMPANY, Appellant, v. [read post]
29 Sep 2016, 11:24 am
It is being conducted by Neil Smith and Paul Block of the FCPA Unit and Rory Alex, Marc Jones, and Martin Healey of the Boston Regional Office. [read post]
18 Jan 2013, 9:00 am
We'll be watching as these cases develop, particularly in light of the Supreme Court's recent decision in Nitro-Lift Technologies, LLC v. [read post]
21 Jun 2023, 1:15 pm
Enbridge Energy Company, Inc. [read post]
13 Jun 2023, 7:21 am
”The building’s management company doesn’t respond, Lumsden and others say. [read post]
3 Jun 2010, 6:00 am
"These individuals and the companies they control are accused of masterminding a multi-million dollar theft from the taxpayer funded Medicaid program," said Attorney General Cuomo. [read post]
1 Oct 2017, 11:40 am
For example, if you own a minority of shares of a publicly traded company, you can describe yourself as “an owner” of that entity, but you are not “the owner,” nor do you “own” the company. [read post]
24 Aug 2007, 8:03 am
I was gambling in Havana; I took a little risk: Pernod Ricard USA LLC v. [read post]
1 Jun 2017, 2:38 pm
Our firm has also handled many shareholder and LLC disputes between owners of closely held corporations, and LLCs. [read post]
25 Apr 2017, 12:37 pm
Our firm has also handled many shareholder and LLC disputes between owners of closely held corporations, and LLCs. [read post]
6 Dec 2019, 1:37 pm
Moza, LLC v. [read post]
17 Aug 2023, 7:18 am
Similarly, another federal district court in American Registry, LLC v. [read post]
21 May 2010, 2:59 am
Credit: Purdue University and Seyet LLC. [read post]
21 Mar 2017, 7:00 am
Holdings LLC established the business judgment rule as the standard of review in post-closing damages litigation. [read post]
2 Oct 2022, 7:10 pm
NetChoice, LLC, Florida asks the justices to reinstate the law. [read post]
8 Jun 2019, 6:22 pm
In the case of Crom, LLC v. [read post]
23 Feb 2018, 6:10 am
In this decision, a minority member of an LLC alleged that the controller breached the implied covenant in an LLC operating agreement by selling the company for $43 million to a third party in a private sale, as opposed to conducting an open-market sale or auction to ensure maximum value for members under the operating agreement’s waterfall. [read post]
23 Jun 2021, 2:47 pm
Studies show that medical errors are now the third-leading cause of death in the United States. [read post]
