Search for: "UNITED COMPANIES, LLC"
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19 Dec 2013, 3:02 pm
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
22 Nov 2010, 10:58 am
Allstate Insurance Company Builders Mutual Ins. [read post]
25 Nov 2013, 7:38 am
., and the Regal Theater LLC, to fraudulently obtain approximately $634,000 from Citizens Bank, knowing that the mortgage loan to fund Davis’ purchase of a 12-unit apartment building at 1665 East 79th St., Chicago, was the result of false statements to the bank. [read post]
23 Sep 2019, 7:10 am
California Investment Immigration Fund, LLC The offending company was the California Investment Immigration Fund, LLC (CIIF). [read post]
6 Dec 2012, 3:06 pm
ScriptPro LLC, Case No. 11-3293 (10th Cir. [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
According to the indictment, Shepard’s company, Safety Solutions USA, LLC, in Lee’s Summit, developed and marketed a trailer hitch called Tow-Safe. [read post]
29 Jan 2021, 11:32 am
Examples of unincorporated entities are limited liability companies (LLCs) and Series LLC. [read post]
12 Jul 2024, 6:34 am
Even single member LLCs must have an EIN to open a bank account. [read post]
4 Apr 2024, 9:05 pm
Today, this event is still the worst foodborne illness outbreak in the United States. [read post]
10 Apr 2020, 4:27 am
That agreement begins with the following “Recitals”: Whereas, [Mostert] has created certain computer software and other technology and intellectual property for the analysis of horses for racing and breeding purposes, including but not limited to the EquiTrax Technology, a technology for capture and analysis of digital streaming images of racehorses in full gallop, and [Mostert] has been using all of such property in the operation of a business under the assumed names of “The… [read post]
9 Dec 2009, 7:31 am
In early 2007, first in the Northwest Airlines case, and then in the Scotia Pacific Company LLC ("Scotia Development") case, two bankruptcy judges reached opposite conclusions on the question of whether groups of investors had to comply with Rule 2019. [read post]
11 Jun 2022, 12:47 pm
Triumph Learning LLC, 668 F.3d 1356, 1369 (Fed. [read post]
5 Jun 2018, 4:01 pm
” Google quickly grasped that straw and petitioned the District Court of Northern California to issue a temporary injunction blocking the enforceability of the Canadian order in the United States. [read post]
19 Oct 2010, 5:58 am
LLC, No. 08-30738 (5th Cir. [read post]
14 Jan 2008, 5:51 am
More on the Recent MAC Clause Cases There continues to be a lot of commentary regarding the recent decision in the Finish Line/UBS Securities LLC litigation, decided by the Tennessee Court of Chancery (Chancellor Ellen Hobbs Lyle). [read post]
8 Jul 2015, 2:29 pm
The indictment alleges that Graves defrauded six clients of his firm, Warren Financial Services LLC, through the sale of $420,720 in investment contracts. [read post]
14 Oct 2013, 3:35 pm
S A FLORIDA INTERNATIONAL, LLC, a foreign limited liability company, d/b/a OEC LATIN AMERICA, Appellee. 3rd District.Civil procedure -- Dismissal -- Failure to prosecute -- Error to grant motion to dismiss for lack of prosecution where movant did not provide required sixty-day notice required by revised rule and neither movant nor trial court recognized three instances of record activity preceding dismissal -- Any filing of record during applicable time frame is sufficient to… [read post]
2 Aug 2015, 4:01 pm
The answer, based on the words of the company’s senior management following the company’s earnings announcement the past week seems to be: at bes t—maybe.* Fifteen million reasons to say "thank you"! [read post]
16 Jun 2010, 11:59 am
Assocs., LLC v. [read post]
23 Feb 2012, 7:34 am
In PPL Montana, LLC v. [read post]
