Search for: "UNITED COMPANIES, LLC" Results 4321 - 4340 of 7,890
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3 Apr 2015, 9:29 am
The United States Court of Appeals for the Fifth Circuit recently decided the case of Breton Energy, L.L.C., et al. v. [read post]
3 Apr 2015, 6:46 am
Approximately four months before Debtor's bankruptcy filing, Kinsey created and became the 100% owner of KTS Transportation, LLC (`KTS’) and Ohio Carrier, LLC, an entity with a name very similar to Debtor's Ohio Carrier Corporation. . . . [read post]
2 Apr 2015, 8:51 am by WIMS
Nick Smith challenges the United States Department of Agriculture's determination that Smith had converted 2.24 acres of wetland on his property and that he is, consequently, totally ineligible for program benefits. [read post]
2 Apr 2015, 8:41 am
The company is currently giving the spray paint away at bicycle shops in the United Kingdom, but it's not clear if or when it will be available in the US. [read post]
1 Apr 2015, 1:22 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 dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
1 Apr 2015, 10:52 am by Allison Tussey
Large amounts of the proceeds of the fraudulently obtained loans were disbursed from escrow accounts to Destiny Property Management, LLC and Destiny Property Management Company, which were shell companies owned by Tibakweitira, for repairs and renovations that were never made to the properties. [read post]
31 Mar 2015, 6:23 am by Matthew R. Arnold, Esq.
Judge Dumont awarded the Akhtars for $7.4 million, but JDN appealed, arguing that Akhtar had refused to allow the company to repair the problems before they worsened. [read post]
29 Mar 2015, 10:01 pm by Dan Flynn
They’ve agreed that the LLC will pay a $6.8-million fine and the two defendants will be fined $100,000 each, for a total of $7 million. [read post]
29 Mar 2015, 10:00 pm
On March 20, 2015, the Alabama Court of Civil Appeals released its opinion in Good Hope Contracting Company, Inc. v. [read post]
29 Mar 2015, 9:28 am by Patti Waller
The law firm has brought E. coli lawsuits against such companies as Jack in the Box, Dole, ConAgra, Cargill, and Jimmy John’s. [read post]
27 Mar 2015, 9:55 am by John Elwood
  Kent Recycling Services, LLC v. [read post]
26 Mar 2015, 12:15 pm by Allison Tussey
Pasquale’s co-conspirator, Brenden Bolger, aided the developers in the sale of numerous condominium units at The Arbors through his company, Capital Management Guarantee, LLC. [read post]
25 Mar 2015, 10:46 pm by Sme
Beverage Distributors Company, LLC (10th Cir., March 16, 2015) (discrimination claim by blind employee; reversing based on district court's erroneous direct threat instruction) Jones v. [read post]
25 Mar 2015, 6:45 pm by Rush Nigut
Large employers are defined as companies that employ over 500 people AND all franchisees associated with a franshisor or network of franchisors that employs more than 500 people aggregate in the United States. [read post]
24 Mar 2015, 8:52 am by WIMS
 Appeals Court Environmental Decisions <> Kent Recycling Services, LLC v. [read post]
24 Mar 2015, 6:59 am by Seyfarth Shaw LLP
Factual Background In 2004 and 2005, Global Horizons, Inc., a staffing company, brought workers from Thailand to the United States through the H-2A visa program to work on the Grower Defendants’ farms. [read post]