Search for: "UNITED COMPANIES, LLC"
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24 Apr 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
27 Sep 2011, 8:19 am
(BSX)’s Guidant LLC unit will pay $9.25 million to settle a whistleblower’s claim that the company over-billed the US and private hospitals for heart pacemakers and defibrillators. [read post]
20 Sep 2010, 3:01 pm
In any event, at this date, the United Kingdom patent had already been transferred to Appellant III and so the authorisation could not have been effective. [1.6] The Board cannot accept these arguments. [read post]
10 Aug 2023, 2:23 pm
Poet Theatricals Marine, LLC v. [read post]
2 Aug 2016, 6:44 am
Our firm has also handled many shareholder and LLC disputes between owners of closely held corporations, and LLCs. [read post]
2 Apr 2012, 4:13 pm
EXPEDIA, INC.; ORBITZ, LLC; INTERNETWORK PUBLISHING CORP., d/b/a Lodging.com; TRAVELOCITY.COM, LLP; PRICELINE.COM, INC.; TRAVELWEB LLC, HOTWIRE, INC.; HOTELS.COM, L. [read post]
23 Dec 2011, 3:04 am
Auslander testified that the money was wired to an account for Harmony on Broadway LLC in the interests of time, due to the protocols of Charles Schwab and Company requiring three to five business [*5] days to set up wiring instructions for a new account. [read post]
16 Apr 2007, 7:23 am
The plaintiff, Frank Littriello, was the sole owner of several Kentucky limited liability companies (LLCs), the operation of which resulted in unpaid federal employment taxes totaling $1,077,000. [read post]
20 Mar 2016, 8:06 am
Owners of Corporations, LLCs and Limited Partnerships are protected from the company's exposure to claims, and each shareholder, member or partner (as the case may be) has his or her risk of loss limited only to the amount invested. [read post]
19 Oct 2009, 1:24 am
The reform plan presented last week is an attempt by the department to beat back a recommendation that a Judicial Conference of the United States panel adopt a measure that would require prosecutors to disclose more material to the defense. [read post]
25 Dec 2014, 12:53 pm
Paul Fire and Marine Insurance Company. [read post]
20 Jun 2007, 5:05 am
” Credit Suisse Securities (USA) LLC v. [read post]
28 Apr 2022, 10:52 am
The company’s L Bonds are backed by life settlements. [read post]
20 Jan 2020, 7:07 am
In MicroTechnologies, LLC d/b/a MicroTech, SBA No. [read post]
29 Apr 2022, 10:37 am
Repple & Company involving GWG L Bonds Unfortunately for investors, on April 20, 2022, GWG Holdings, Inc. filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas (Case# 22-90032, 4:2022bk90032). [read post]
11 Jul 2013, 10:31 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
26 Oct 2009, 2:22 pm
Attorney Preet Bharara's new Complex Frauds Unit targets white-collar crime. [read post]
17 Jul 2020, 9:26 am
(DOJ) Elijah Majak Buoi, 38, of Winchester, Massachusetts, was arrested and charged for submitting fraudulent PPP applications for over $13 million to support his IT services company, Sosuda Tech LLC. [read post]
6 Dec 2007, 2:48 pm
The company ultimately paid $550,000 as it agreed to the DOJ's settlement offer. [read post]
22 Dec 2009, 8:06 am
Elane Photography, LLC v. [read post]
