Search for: "UNITED COMPANIES, LLC"
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12 Apr 2011, 6:37 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEPolice executed search warrants as a result of the investigation. [read post]
5 Mar 2019, 7:49 am
Terre Haute, Indiana – Attorneys for Plaintiffs, Baskin-Robbins Franchising LLC, and BR IP Holder LLC (collectively “Baskin-Robbins”), both Delaware limited liability companies, filed suit in the Southern District of Indiana alleging that Defendants, Big Scoops Inc. and David M. [read post]
1 Apr 2021, 6:55 am
Pipeline LLC v. [read post]
8 Jan 2018, 3:14 am
, (Complaint, United States District Court for Connecticut, 18-CV-00055), the SEC alleges that Haddad operated Trafalgar Square Risk Management, LLC and New England RE, LLC and that he raised at least $2.5 million from 29 investors through the offer and sale of unregistered securities in each company. [read post]
4 Oct 2016, 10:00 pm
The Shanghai Husi Food Co. is a unit of the 60-year old OSI Group LLC, which is headquartered in Aurora, IL, near Chicago. [read post]
5 Jul 2022, 3:14 pm
The case is captioned United States of America v. [read post]
15 Nov 2018, 10:02 am
§371, conspiracy to defraud the United States. [read post]
14 Jun 2021, 4:15 am
Phoenix Services, LLC to the United States Court of Appeals for the Fifth Circuit due to lack of jurisdiction, since the case did not arise under the patent laws of the United States. [read post]
23 Jul 2011, 2:59 am
Department of Agriculture's Food Safety and Inspection Service (FSIS) announced very late Friday.Jetro Cash and Carry Enterprises LLC/R.D. [read post]
28 Aug 2007, 8:41 am
BlueForce LLC is organized around four primary business units; BlueForce, BlueForce International, BlueLaw and BlueInsight. [read post]
11 Nov 2019, 3:45 am
At that address sits an elegant, pre-war, 48-unit rental apartment building known as The Rexmere. [read post]
26 Nov 2008, 11:13 am
Bayer HealthCare LLC has agreed to pay the United States $97.5 million to resolve allegations that the company paid kickbacks to diabetic suppliers and caused those suppliers to submit false claims to Medicare.The settlement resolves allegations that Bayer engaged in a cash-for-patient scheme through which the company paid 11 diabetic suppliers to convert their patients to Bayer's products from supplies manufactured by its competitors. [read post]
12 May 2012, 7:18 pm
Enhanced Recovery Company, LLC, the United States Court of Appeals for the Seventh Circuit held that the Telephone Consumer Protection Act (“TCPA”) protects cell phone owners who inherit “recycled” cell phone numbers from most companies that use automatic dialers to call their cell phone attempting to contact someone who formerly used their cell [...] [read post]
25 Apr 2014, 2:14 pm
United States v. [read post]
29 Apr 2024, 3:59 am
Act I: Who Controls the LLC? [read post]
1 Aug 2016, 1:02 pm
Department of Energy issued two orders on Friday authorizing Lake Charles LNG Export Company, LLC and Lake Charles Exports, LLC to export a total of 730 Bcf/year (2.0 Bcf/day), or 15 million metric tons per annum, of LNG over 20 years to nations without a Free Trade Agreement (non-FTA) with the United States from the proposed Lake Charles LNG export terminal in Calcasieu Parish, La. [read post]
8 Dec 2022, 3:55 pm
The question of where shell companies like Nimitz Technologies LLC get their money is critical—it’s at the heart of Judge Connolly’s inquiry, and similar concerns affect the thousands of defendants who get hit with patent infringement accusations every month. [read post]
6 Dec 2014, 10:40 am
According to DOJ’s press release: The United States has filed suit against Creekside Hospice II LLC, Skilled Healthcare Group Inc. [read post]
6 Dec 2014, 5:40 am
According to DOJ’s press release: The United States has filed suit against Creekside Hospice II LLC, Skilled Healthcare Group Inc. [read post]
25 Nov 2017, 4:43 am
Federal Court Orders California Residents Joseph Dufresne, Megan Renkow, and Their Companies to Pay More than $4.9 Million in Restitution and a Monetary Penalty for Fraud in Connection with Offering and Selling Futures Trading Strategies and Systems (CFTC Press Release pr7651-17) http://www.cftc.gov/PressRoom/PressReleases/pr7651-17The CFTC obtained a Consent Order in the United States District Court for the Central District of California against Defendants… [read post]
