Search for: "UNITED COMPANIES, LLC"
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7 Nov 2011, 4:48 am
According to FINRA, the bank’s UBS Securities LLC broker-dealer unit allowed short-sale orders to be mislabeled or filled without checking to see if the sellers could even produce the underlying securities. [read post]
14 Oct 2009, 11:43 am
Jay Cristol of the Southern District of Florida bankruptcy court entered an order today directing the United States Trustee to appoint an examiner for Fontainebleau Las Vegas Holdings, LLC and its affiliates. [read post]
21 Mar 2017, 9:08 am
The company engages in investing and owning commercial and residential real estate properties in the United States and Puerto Rico. [read post]
19 Nov 2009, 2:17 pm
--Court: United States District Court for the District of ConnecticutOpinion Date: 11/12/09Cite: Drummond American LLC v. [read post]
17 Aug 2016, 9:45 am
“Though the company recalled the products, the damage was done for the Steffen family,” said Bill Marler of Marler Clark, LLC. [read post]
9 Jul 2019, 6:03 pm
The Press Release states: A doctor who practiced in New Jersey and Pennsylvania was charged in an indictment unsealed today for his alleged participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for prescribing large volumes of a powerful fentanyl narcotic. * * * Kenneth Sun, M.D., 58, of Easton, Pennsylvania, was charged with one count of conspiracy to defraud the United States and to pay and receive health care kickbacks and four… [read post]
16 Jun 2014, 3:51 pm
Additionally, an employer can challenge unemployment compensation if an employee voluntarily quits unless the employee establishes by substantial and credible evidence that she had good cause for leaving the work place due to the company creating a hostile work environment, or by the employer showing the employee took part in deliberate misconduct in wilful disregard of the employing unit’s interest or a clear violation of a company rule. [read post]
29 Aug 2017, 5:37 am
The three companies—Synergixx, LLC; an advertising agency and its principal, Charlie Fusco; and Ronald Jahner—are barred from engaging in certain marketing practices, according to the proposed orders. [read post]
2 May 2012, 6:10 am
© 2012 Simple Justice NY LLC. [read post]
9 Nov 2009, 3:00 pm
Shortly thereafter, both Framaco and Caddell Construction Company, Inc. [read post]
10 Jan 2007, 2:14 pm
But see Int'l Bancorp LLC v. [read post]
10 Aug 2023, 9:31 am
Examples of Regulation Best Interest On Sept. 6, 2022, Perceptive Advisors LLC was charged with allegedly failing to disclose conflicts of interest related to its personnel’s alleged ownership of sponsors of special purpose acquisition companies. [read post]
30 Aug 2007, 7:55 am
Aug. 27, 2007) In this opinion, United States Magistrate Judge John M. [read post]
23 Jun 2011, 9:11 am
They are The Parts Guys LLC, a company in Port Orange, Fla., that maintains a warehouse at the Middle Georgia Municipal Airport in Macon, as well as the president of The Parts Guys, Michael Edward Todd, who is a U.S. national. [read post]
9 May 2016, 5:42 am
In Millennium Holdings LLC v. [read post]
17 Sep 2015, 3:01 pm
Bollinger Sports, LLC, et al., 2015 U.S. [read post]
31 Mar 2023, 10:32 am
For limited liability companies (LLCs), the BEA has specified that the percentage of voting interest is not based on the percentage of ownership in the LLC’s equity. [read post]
17 May 2010, 7:32 pm
Murphy & Company. [read post]
17 May 2010, 7:32 pm
$88 million of Legacy Assets (Murphy Oil, Deltic, and First United stock) was contributed to MFLP in February, 1998, and somewhat over $1 million of Legacy Assets was contributed to the LLC. [read post]
5 Feb 2021, 7:36 am
For example, if your entity was XYZ Company LLC and your did business as Green Ice Marketing, if you registered Green Ice Marketing as your trade name, your state might not let another company use the same name and compete with you ask Green Ice Marketing LLC. [read post]
