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10 Sep 2021, 10:11 am by luiza
Three San Francisco trash and recycling companies, all Recology, Inc. subsidiaries, have agreed to pay $36 million in a corruption scheme involving substantial bribes to former San Francisco Public Works Director Mohammad Nuru. [read post]
13 Jul 2011, 10:23 am by McNabb Associates, P.C.
The indictment alleges that during this time period Cinergy and its related company, Uniplex Telecommunications Inc., allegedly paid more than $1.4 million to shell companies to be used for bribes to foreign officials of the Republic of Haiti's state-owned national telecommunications company, Telecommunications D'Haiti (Haiti Teleco). [read post]
13 Jul 2011, 10:23 am by McNabb Associates, P.C.
The indictment alleges that during this time period Cinergy and its related company, Uniplex Telecommunications Inc., allegedly paid more than $1.4 million to shell companies to be used for bribes to foreign officials of the Republic of Haiti's state-owned national telecommunications company, Telecommunications D'Haiti (Haiti Teleco). [read post]
15 Sep 2014, 2:10 pm
How'd you like to have this case walk in the door:The owner/manager of Jon Dalver, Inc. [read post]
25 Feb 2014, 9:33 am by DMLP Staff
Battocchi, P.C.)Court Type: StateOn July 2, 2012, Hadeed Carpet Cleaning, Inc., a Virginia rug cleaning company, filed a complaint for defamation and conspiracy to defame against seven anonymous Yelp reviewers in the Circuit Court for the City of Alexandria. [read post]
11 Oct 2019, 12:47 pm by Unknown
  Two of those contractors then asserted claims against other subcontractors, including Sierra Glass Co., Inc. [read post]
17 Apr 2012, 3:47 pm by peweditor
Tempe Suffers Green Power Outage at First Solar Inc. [read post]
15 Dec 2019, 5:44 pm by Cannabis Law Group
Court of Appeals will handle an appeal from Oakland industry staple Harborside Inc., which in October was ordered by a U.S. [read post]
8 Jul 2010, 7:07 am by Mark S. Humphreys
In this article, he tells about Texas customers who bought homeowners policies from two subsidiaries of Hartford Financial Services Group, Inc., will receive refunds for overcharges. [read post]
14 Jan 2016, 1:51 pm by Daily Record Staff
Real property — Homeowners association — Mootness of snow-removal claim The Circuit Court for Howard County granted summary judgment in favor of a homeowners association and its management company on a complaint for declaratory relief brought by two homeowners. [read post]
30 Jun 2011, 5:10 am by Gregory Dell
In two recent separate cases, an employee of Wells Fargo & Company (Wells Fargo) and an employee of Filtrona Greensboro, Inc. filed lawsuits in California and North Carolina respectively, through their disability attorneys, against the Liberty Life Assurance Company of Boston (Liberty Life) for violations of the provisions of Employee Retirement Income Security Act (ERISA). [read post]
24 Jan 2015, 11:36 am by Matthew L.M. Fletcher
From the FTC press release: Two payday lending companies have settled Federal Trade Commission charges that they violated the law by charging consumers undisclosed and inflated fees. [read post]