Search for: "UNITED COMPANIES, LLC"
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30 Sep 2019, 2:19 pm
At the Quinn Law Group, LLC, we understand the impact that truck accident injuries can have on your life. [read post]
7 Aug 2018, 5:58 am
The opinion is styled, Medallion Transport & Logistics, LLC v. [read post]
9 Mar 2014, 11:09 pm
According to DOJ’s press release: Sea Star Line LLC and Horizon Lines LLC have agreed to resolve allegations that they violated the False Claims Act by fixing the price of government cargo transportation contracts between the continental United States and Puerto Rico, the Department of Justice announced today. [read post]
25 Jun 2019, 12:13 pm
Harrington, United States Attorney for the Eastern District of Washington announced that Julie Osnes and her company, Julie Osnes Consulting LLC (together “Osnes”), of Pierre, South Dakota, agreed to pay the United States $751,571 to resolve allegations that they violated the False Claims Act by causing states to submit false quality control data for the Supplemental Nutrition Assistance Program (SNAP). [read post]
8 Jan 2018, 3:16 am
Haddad, et al., (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 lease $2.5 million from 29 investors through the offer and sale of unregistered securities in each company. [read post]
16 Jan 2017, 3:00 am
SONY/ATV Music Publishing LLC, a Delaware Limited Liability Company, and SONY/ATV Tunes LLC, a Delaware Limited Liability Company, Defendants (Complaint for Declaratory Judgment, United States District Court for the Southern District of New York, 17-CV-363 / January 18, 2017).In addition to the novelty of that caption, consider these opening notes:NATURE OF THIS ACTION 1. [read post]
28 Aug 2015, 10:56 pm
The plaintiffs, Blue Island Development, LLC, and Posillico Development Company at Harbor Island, Inc., purchased land in the Town of Hempstead which had formerly been used as an oil storage facility with the intention to remediate the environmental contamination and to develop the property into 172 waterfront condominium units. [read post]
13 Dec 2013, 9:17 am
Those groups are: (1) M-PG Connect LLC (Plenary Group USA Ltd. and Bechtel Development Company Inc.); (2) Maryland Purple Line Partners (VINCI Concessions, Walsh Investors, InfraRed Capital Partners, ALSTOM Transport, and Keolis S.A.); (3) Maryland Transit Connectors (John Laing Investments Limited, Kiewit Development Company, and Edgemoor Infrastructure & Real Estate LLC); (4) Purple Line Development Partners (CSCEC and United Labor Life Insurance… [read post]
12 Dec 2014, 11:30 am
Linn Energy, LLC is a Houston, TX based exploration and production limited liability company engaged in the development, production, acquisition, and exploitation of long life crude oil and natural gas properties in the United States. [read post]
12 Dec 2014, 11:26 am
Linn Energy, LLC is a Houston, TX based exploration and production limited liability company engaged in the development, production, acquisition, and exploitation of long life crude oil and natural gas properties in the United States. [read post]
12 Dec 2014, 11:24 am
Linn Energy, LLC is a Houston, TX based exploration and production limited liability company engaged in the development, production, acquisition, and exploitation of long life crude oil and natural gas properties in the United States. [read post]
12 Dec 2014, 11:28 am
Linn Energy, LLC is a Houston, TX based exploration and production limited liability company engaged in the development, production, acquisition, and exploitation of long life crude oil and natural gas properties in the United States. [read post]
31 May 2010, 3:39 pm
Of the 455 legal departments in the first release of the General Counsel Metrics LLC study, 41 are based in France, Germany, Italy, or the United Kingdom. [read post]
13 Oct 2016, 10:01 am
Barboan, et al, 16-cv-02050: Appellant’s Opening Brief Brief of Intervenor-Appellant Transwestern Pipeline Company, LLC Response Brief of Appellee Navajo Nation Response Brief of the United States Defendants-Appellees Individual Allottees’ Response Brief Amicus Curiae Brief of GPA Midstream Association in support of Public Service Company of New Mexico and Reversal of the District Court Brief of Amici Curiae the National Congress of American Indians,… [read post]
12 Aug 2015, 1:57 pm
S-corporations are limited to no more than 100 shareholders, and all shareholders must be United States citizens or permanent residents. [read post]
4 Aug 2011, 6:10 pm
In August it backtracked the obligation to pre-install the software (Japanese companies Sony and Toshiba, and Acer from Taiwan voluntarily installed the software). [read post]
8 May 2024, 12:47 pm
United Const. of America, Inc., 2012 IL App (1st) 120308 (2012)). [read post]
29 Dec 2017, 7:51 am
Senior LR operates as a holding company for the policies. [read post]
3 Jun 2011, 6:30 am
. - Two related sleep medicine and durable health equipment companies have agreed to repay the United States $650,000 in false claims made to Medicare. [read post]
10 Aug 2015, 3:28 am
Goldstein accused Pikus of mismanaging vacancies and attempting to artificially inflate the company’s rent roll and stockpile vacant units, in order to increase the value of Pikus’s membership interest by forcing a premature sale or refinancing of the property. [read post]
