Search for: "UNITED COMPANIES, LLC"
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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]
3 Aug 2020, 1:07 pm
Equity Sales Company (CRD# 2936), Park Avenue Securities LLC (CRD# 46173), NY Life Securities LLC (CRD# 5167), and Mutual of Omaha Investor Services, Inc. [read post]
4 Mar 2022, 8:00 am
According to the SEC, Texas resident and real estate developer Phillip Michael Carter, along with Bobby Eugene Guess and Richard Tilford, “raised almost $45 million from over 270 investors across the United States by selling short-term, high-yield promissory notes issued by a number of shell companies intentionally named to confuse investors. [read post]
14 Jul 2016, 6:00 am
Floorco Enterprises, LLC, a parent company’s use of a wholly-owned subsidiary’s registered mark does not inure to the benefit of the subsidiary if the parent controls the nature and quality of the goods sold under the mark. [read post]
12 Mar 2021, 11:20 am
Hybrid Tech – On January 31, 2020, Hybrid Tech Holdings LLC, Hybrid Technology LLC, and Ace Strength International LTD paid $29 million to resolve bid-rigging allegations relating to an auction for a loan made under the Department of Energy’s Advanced Technology Vehicles Manufacturing loan program. [read post]
27 Sep 2019, 12:55 pm
In 2015, DFS became the first government agency in the United States to enact regulations specifically targeting fintech companies and virtual currency businesses. [read post]
12 Jul 2016, 6:30 am
©2016 Amaxx LLC. [read post]
14 Jan 2020, 4:15 pm
There is no rational basis for denying companies faced with a merger challenge brought by the FTC of the basic protections they would (and other companies do) enjoy in a merger challenge brought by the DOJ. [read post]
20 Jun 2017, 8:17 am
Trident Mgmt., LLC, 53 F. [read post]
20 Jun 2017, 8:17 am
Trident Mgmt., LLC, 53 F. [read post]
10 Dec 2017, 9:00 pm
Tufos To Go LLC, Hebron, OH In a May 19 warning letter to company owner Steven H. [read post]
4 Oct 2011, 11:51 am
McKessey, Charles Duross (the Deputy Chief of the FCPA Unit of the Fraud Section at Justice), Cheryl Scarboro (formerly the head of the FCPA Unit in the SEC's Division of Enforcement) and a distinguished group of private practitioners and in-house personnel. [read post]
11 Nov 2007, 2:00 am
Technology Patents LLC v. [read post]
7 May 2024, 8:47 am
The company appealed a May 2023 NLRB decision, 372 N.L.R.B. [read post]
22 Oct 2018, 9:03 pm
The privately-held McCain Foods USA, based in Lisle, IL about 30 miles east of Chicago, employs more than 4,000 in the United States at 11 production facilities located from Maine to California. [read post]
8 Feb 2011, 3:00 am
United Services Auto. [read post]
31 Aug 2015, 7:04 am
OrrKATIE WILLOUGHBY (BIRMINGHAM, ALABAMA)J.D., Cumberland School of Law (anticipated 2015) B.S., in Animal Science (Equine), Auburn University, cum laude VALERIYA ZAYETS (KYIV, UKRAINE)LL.B., Kyiv National Economic University named after Vadym HetmanMaster of Laws, Energy Law, Taras Shevchenko National University of KyivUkrainian LawyerProfessional experience includes: Law Consultant, Ukrainian Mining Company, LLC; Law Consultant, Privat BankDistance Candidates IncludeMICHAEL… [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
The companies required the workers to come to the meetings before the start of their 12-hour shift. [read post]
22 Feb 2024, 6:56 am
Hilcorp Energy Company, —F.4th—, No. 22-20226, 2024 WL 137038 (5th Cir. [read post]
