Search for: "UNITED COMPANIES, LLC" Results 4241 - 4260 of 7,879
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8 Jul 2015, 2:29 pm by David Cosgrove
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]
7 Jul 2015, 12:40 pm by Joshua Fershee
Commissioners for Her Majesty’s Revenue and Customs [2015] UKSC 44, determined that a U.S. limited liability company (LLC) formed in Delaware will be treated for U.K.... [read post]
6 Jul 2015, 12:36 pm
This, together with other issues, is what Arnold J had been asked to determine in Sony/ATV Music Publishing LLC & Another v WPMC Ltd & Another [2015] EWHC 1853 (Ch) (1 July 2015), an intriguing case decided earlier this week, having to do with the Beatles and a documentary concerning their first US concert ever. [read post]
1 Jul 2015, 7:03 am by James C. Freije and Joshua Davey
The alleged violations included deceptive claims and illegal threats utilized by SNAAC as the company conducted its business as an auto-finance company specializing in lending to members of the United States military. [read post]
1 Jul 2015, 6:55 am by Jonathan I. Nirenberg
The United States Court of Appeals for the Third Circuit recently ruled that the United States District Court for the District of New Jersey applied the wrong test to determine whether Sleepy’s LLC misclassified its delivery workers as independent contractors, rather than as employees. [read post]
1 Jul 2015, 6:00 am by Paul Rosenzweig
Followers of this blog may recall that two years ago, I completed a video course series on cybersecurity for The Teaching Company. [read post]
30 Jun 2015, 1:27 pm by Matthew Landis
The law will affect limited liability companies (LLCs), business corporations, nonprofit corporations, business trusts, limited partnerships, general partnerships, professional associations and unincorporated nonprofit associations. [read post]
30 Jun 2015, 12:52 pm by Nelson Tebbe
See, for example, this injunctiongranted to Autocam Medical, LLC, a company with more than 600 employees in the U.S. [read post]
30 Jun 2015, 9:34 am by Ed. Microjuris.com Puerto Rico
Náter-Lebrón joined Ferraiuoli LLC in April 2014 as Special Counsel. [read post]
29 Jun 2015, 7:04 am
This IP address is owned, maintained, controlled, or operated by Global Net Access LLC, a web hosting company headquartered at 1100 White St, SW, Atlanta, Georgia 30310. [read post]
25 Jun 2015, 1:29 pm by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
24 Jun 2015, 6:13 am
According to the Walkers, the insects have severely damaged the home, and have caused the home to be subject to quarantine and possible destruction by the United States Department of Agriculture.In July 2011, the Walkers filed suit against BuildDirect and Fuzhou BuildDirect Limited, LLC (a Chinese company, which . . . was later voluntarily dismissed from the action) in the United States District Court for the Western District of Oklahoma, invoking diversity… [read post]
23 Jun 2015, 7:00 pm
If you look up the registration details of Joe's domain tgstorytime.com using the WHOIS application, you get this result: Registrant Name: Registration Private Registrant Organization: Domains By Proxy, LLC Registrant Street: DomainsByProxy.com Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309 Registrant City: Scottsdale Registrant State/Province: Arizona Registrant Postal Code: 85260 Registrant Country: United States Registrant Phone: +1.4806242599 Of course,… [read post]
23 Jun 2015, 12:13 pm by Rachel Dollar
  T.R.C. was the president of Outdoor Investments, LLC, a real-estate investment company in Crestview, Florida. [read post]
23 Jun 2015, 8:33 am
That all 122 million people employed in the United States hears about it…. [read post]