Search for: "Service Transfer, Inc."
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15 May 2007, 2:43 pm
The defendants in this whistleblower case included Bill Harbert International Construction Inc.; Harbert Construction Services; Bilhar International Establishment; Harbert Corp.; and Harbert International. [read post]
29 Mar 2018, 7:50 am
Kona Ice, Inc. advertises that its trucks are “entertainment vehicles” whose best feature is the “Flavorwave,” a row of self-service taps that dispense flavors that go over shaved ice. [read post]
9 Aug 2013, 9:50 am
Wayne, Indiana sued North American Master Lines, Inc. [read post]
14 Jun 2011, 9:39 pm
MSMCH had acquired the mortgage loans and then transferred and pooled them to Morgan Stanley Capital Inc., which then transferred them to a trust that had LaSalle Bank National Association serve as a trustee. [read post]
9 May 2022, 1:50 pm
The case is Matter of TD Ameritrade, Inc., DTA No. 829523 (Apr. 28, 2022). [read post]
2 Jul 2015, 11:15 am
Residential Credit Solutions, inc., No. 13-cv-6397 (U.S. [read post]
31 Aug 2011, 3:00 am
Third, the Court determined that it has power to transfer the claims against the Bank to the Southern District of New York even if venue and personal jurisdiction were missing in the District Court for the District of Columbia, relying on 28 U.S.C. sec. 1406(a) and Goldlawr, Inc. v. [read post]
27 Apr 2008, 7:33 am
Contact information for Les Weinberg can be found in the Service Directory. [read post]
1 Sep 2015, 8:47 am
., Gulf Offshore Logistics, LLC, Ryan Marine Services, Inc. and Laredo Construction Inc. [read post]
29 Jun 2021, 11:14 am
Specifically, the remand request carved out the VA’s plans to continue with the transfer to DLA in Veteran Integrated Service Network (“VISN”) 6—a transfer that the VA (conveniently) completed only two days before requesting remand. [read post]
20 Jan 2015, 9:55 am
In either event, enforcement may be less likely if the assignor was not an operating business on the date of the transfer. [read post]
18 Mar 2015, 11:00 am
Yesterday the Court of Appeals for the First Circuit revived the False Claims Act case against Universal Health Services Inc. [read post]
10 Feb 2011, 8:13 am
Amended Complaint Violation of Uniform Fraudulent Transfer Act Beverly Enterprises, Inc. [read post]
11 Feb 2015, 1:32 pm
(some citations ommitted) See my blog post on the district court ruling, where I explained: The lawsuit involves two competing web services that help college students research options for transferring to other colleges. [read post]
25 Jun 2014, 8:49 am
According to the SEC, the firm’s founder and another individual later pocketed some of the transferred investor proceeds to enrich themselves.The SEC alleges that Weston Capital Asset Management LLC and its founder and president Albert Hallac illegally drained more than $17 million from a hedge fund they managed and transferred the money to a consulting and investment firm known as Swartz IP Services Group Inc. [read post]
31 Jul 2013, 1:26 pm
[#Water, #CA9]Waste Information & Management Services, Inc. [read post]
6 Jan 2018, 12:26 pm
The law offices of Gana LLP recently filed a complaint before The Financial Industry Regulatory Authority (FINRA) on behalf of a couple against brokerage firm Comprehensive Asset Management and Servicing, Inc. [read post]
23 Sep 2018, 8:23 am
The law offices of Gana Weinstein LLP have filed complaints before The Financial Industry Regulatory Authority (FINRA) on behalf of multiple clients against brokerage firm Comprehensive Asset Management and Servicing, Inc. [read post]
5 Apr 2014, 9:40 am
Milford Regional Medical Center, Inc., et al., the pregnant Plaintiff was treated, admitted as an inpatient or for observation, given a bed and monitored until it was determined that she should be admitted then transferred for better care. [read post]
23 Dec 2010, 6:24 am
However, this suspension is only temporary and there is no guarantee that the sale and transfer of CAT equipment won’t begin again once the Corrie trial is over. [read post]
