Search for: "UNITED COMPANIES, LLC" Results 3861 - 3880 of 7,889
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11 Apr 2016, 11:28 am by Mark Astarita
·         Fenway Partners LLC and its principals who paid more than $10 million for failing to disclose conflicts of interest relating to consulting services provided by an affiliated entity and payments to former firm employees that were paid for with fund and portfolio company assets. [read post]
10 Apr 2016, 9:08 am by Kelly Phillips Erb
Geffen subsequently sold Pelorus to a Panama offshore company called Marfleet Limited S.A.; the Papers indicate that the actual owner is Royal Group Companies Management, a company with ties to the United Arab Emirates focusing on real estate, tourism and international trade and development. [read post]
8 Apr 2016, 10:11 am by John Elwood
Resist not Arrigoni Enterprises, LLC v. [read post]
8 Apr 2016, 7:45 am by Patricia Salkin
Plaintiff Bridge Aina Le’a, LLC, the owner of the parcel, claims that, in reclassifying the land, the LUC and certain commissioners violated Bridge’s rights under the United States Constitution, the Hawaii constitution, and various Hawaii laws. [read post]
7 Apr 2016, 10:32 am by Steven Cohen
Nxtbigthing, LLCUnited States District Court – Northern District of California – March 28th, 2016 – In this trademark infringement case, the defendants have filed a motion to exclude the testimony of Joseph A. [read post]
5 Apr 2016, 4:13 am by SHG
Courts in the United States have held that public figures are less entitled to privacy than the rest of us. [read post]
4 Apr 2016, 12:39 pm by Philip Segal
There are also figures in the United Kingdom said to have used offshore companies. [read post]
3 Apr 2016, 11:01 am by Carter Ruml
The LLC’s ownership would be split into voting and non-voting units. [read post]
3 Apr 2016, 11:01 am by Carter Ruml
The LLC’s ownership would be split into voting and non-voting units. [read post]
3 Apr 2016, 11:01 am by Carter Ruml
The LLC’s ownership would be split into voting and non-voting units. [read post]
3 Apr 2016, 11:01 am by Carter Ruml
The LLC’s ownership would be split into voting and non-voting units. [read post]
1 Apr 2016, 10:36 am by Kenneth B. Weckstein
United States (COFC No. 15-189C), Excelsior successfully protested the award of a contract by the United States Department of Veterans Affairs (“VA”) to LMC Med Transportation, LLC (“LMC”). [read post]
31 Mar 2016, 9:51 am by Green, Schafle & Gibbs
Key Investment Services LLC (Brooklyn, Ohio)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to identify and apply sales charge discounts to certain customers’ eligible purchases of unit investment trust (UITs), which resulted in customers paying excessive sales charges of approximately $95,254.34. [read post]
29 Mar 2016, 11:57 am by Patrick E. Knie
Fundamental Long-Term Care Holdings, LLC The post Impostor’s Fraud Does Not Vitiate South Carolina Medical Malpractice Insurance Coverage for Facility or Innocent Co-Insureds – Evanston Insurance Company v. [read post]