Search for: "United Services LLC"
Results 361 - 380
of 6,710
Sorted by Relevance
|
Sort by Date
7 Aug 2018, 7:04 am
As set forth in part in the DOJ Press Release:[B]lumberg admitted that clients placed orders to buy or sell securities with G-Trade Services LLC and ConvergEx Limited, subsidiaries of ConvergEx Group that offered global trading services to clients, which in turn routed orders to CGM Limited... [read post]
21 Feb 2012, 6:00 am
As indicated in a previous blog post in May 26, 2011, Riggan Law Firm, LLC, a Missouri overtime law firm, working in connection with Crone & McEvoy, PLC, previously filed a class action lawsuit against Roark Travel Service Network, LLC to recover unpaid wages for a group of salespersons (liners and closers). [read post]
10 Nov 2013, 3:14 pm
Food and Drug Administration announced today that USPlabs LLC, of Dallas, Texas, is recalling certain OxyElite Pro dietary supplement products that the company markets. [read post]
26 Oct 2018, 7:27 am
Morgan Securities LLC Bustamante Family Legacy LLC Daniel Flores Woodbury Financial Services, Inc Princor Financial Services Corporation Jose Giraldo Merrill Lynch, Pierce, Fenner & Smith Inc David Lerner Associates, Inc Joshua Krize Wells Fargo Clearing Services, LLC Country Capital Management Company Francine Lanaia Windsor Street Capital, LP Meyers… [read post]
14 Aug 2017, 7:56 am
Defendant, Tanner Services, LLC, was awarded a contract to construct a bulkhead in Grand Isle, Louisiana beginning in January 2012. [read post]
18 Feb 2020, 9:48 am
” H-D U.S.A., LLC v. [read post]
3 May 2013, 1:33 pm
United States, No. 12-597C (Feb. 14, 2013). [read post]
14 Jun 2022, 1:57 pm
The four named defendants are: Kellogg Brown & Root Services Inc., Kellogg Brown & Root Inc., Kellogg Brown & Root LLC, and Overseas Administration Services Ltd. [read post]
7 Dec 2009, 6:34 pm
., Deep Marine 1, LLC, Deep Marine 2, LLC, Deep Marine 3, LLC, and Deep 4 Marine, LLC) filed voluntary chapter 11 petitions in the United States Bankruptcy Court for the Southern District of Texas. [read post]
2 Jan 2019, 1:36 pm
(“Inspire”) of Boulder County, Colorado, filed suit in the Southern District of Indiana alleging that Defendants, enVista, LLC, enVista Interactive Solutions, LLC d/b/a Enspire Commerce, and RetailPoint II, LLC d/b/a RetailPoint, all of Carmel, Indiana, infringed its rights in United States Trademark Registration Number 4,344,942. [read post]
22 Jan 2019, 8:43 am
Dexter Leroy Thomas (CRD #1074222) is a formerly registered broker and investment advisor who was last employed with United Planners’ Financial Services Of America A Limited Partner (CRD #20804) of Dallas, TX. [read post]
26 May 2009, 8:05 am
To learn more about Currin Compliance Services, LLC, see our website at www.currincompliance.com. [read post]
2 Apr 2018, 2:22 pm
The 5-4 decision in Encino Motorcars, LLC v. [read post]
23 Feb 2023, 1:42 pm
Trinitas Cellars LLC, the court held that minor imperfections on a website that do not meaningfully hinder access to the goods and services of a business are insufficient to constitute violations of law. [read post]
31 Oct 2018, 5:14 am
Permian Basin Joint Venture, LLC owns 81.4% of the working interest in the unit and was designated as the unit operator. [read post]
2 Apr 2018, 5:21 pm
According to DOJ’s press release: Texas-based SightLine Health LLC (SightLine), which operates radiation therapy centers throughout the United States, has agreed to settle a False Claims Act lawsuit alleging that it knowingly submitted claims to the Medicare program that violated the Anti‑Kickback Statute, the Justice Department announced today. [read post]
20 Jun 2024, 8:57 am
On June 5, Bluestone Physician Services of Florida LLC, Bluestone Physician Services, P.A., and Bluestone National LLC agreed to pay $14.9 million to settle allegations of submitting false claims for certain Evaluation and Management (E&M) codes inconsistent with Medicare, Medicaid and TRICARE requirements. [read post]
27 Jan 2009, 12:35 am
The loans were then assigned to Settlement Funding, LLC. doing business as Peachtree Settlement Funding, as seller/servicer of Peachtree Finance Company, LLC. [read post]
7 Dec 2015, 8:45 am
Department of Health and Human Services, Office of Inspector General (HHS-OIG) and the United States Attorney’s Office. [read post]
6 Sep 2012, 1:29 pm
Appealed from the United States District Court for the District of Utah. [read post]
