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13 May 2020, 7:19 am
., Buddy’s Newco, LLC, and Rent-A-Center, Inc. agreed to settle FTC charges that they negotiated and executed reciprocal purchase agreements in violation of federal antitrust law. [read post]
13 Jan 2017, 2:19 pm
” United Shore Financial Services LLC (“USFS”) agreed to pay the U.S. government $48 million to resolve allegations that it violated the FCA by underwriting and originating “bad” mortgage loans that were insured by the U.S. [read post]
13 Jan 2017, 2:19 pm
” United Shore Financial Services LLC (“USFS”) agreed to pay the U.S. government $48 million to resolve allegations that it violated the FCA by underwriting and originating “bad” mortgage loans that were insured by the U.S. [read post]
25 May 2016, 4:44 pm
Nadja is a licensed attorney in Spain, Germany and the United States. [read post]
15 Sep 2009, 7:38 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Pisces Energy, LLC and Palm Energy Partners, LLC bankruptcy cases. [read post]
20 Nov 2020, 6:05 am
Big Picture Loans LLC (E.D. [read post]
12 Jan 2010, 11:13 am
Pittsburgh-area company Eat ‘n Park Hospitality Group has sued Crumb Corps LLC of Plano, Texas, for allegedly infringing Eat ‘n Park’s “Smiley Cookie®,” which is (you guessed it) a sugar cookie decorated with icing to form a “smiley-face. [read post]
19 Aug 2009, 6:39 am
Image via WikipediaOn August 18th, Cabi Downtown, LLC filed a voluntary chapter 11 bankruptcy petition in the United States Bankruptcy Court for the Southern District of Florida. [read post]
10 Jan 2018, 7:07 pm
According to the Justice Department’s press release: The Justice Department announced today that it has settled False Claims Act allegations against dental management company Benevis LLC (formerly known as NCDR LLC) and more than 130 of its affiliated Kool Smiles dental clinics for which Benevis provides business management and administrative services. [read post]
3 Mar 2017, 3:06 pm
Tennessee Gas Pipeline Company, LLC, et al., No 15-30162, Slip Op. (5th Cir. 3/3/17). [read post]
17 Jan 2020, 7:00 am
The defendants in the suit include Voice Comm’s parent company, Mobile Investments Investco, LLC (“Investco”), the other firms that invested in Investco, and the individuals in charge of these investment companies who also sat on the boards of Investco and its subsidiaries. [read post]
21 Sep 2009, 11:59 am
And because the program resulted in prescriptions being paid for by Medicaid, the company has agreed to pay $2.4 million to resolve allegations of false claims submitted to the United States. [read post]
29 Aug 2018, 12:42 pm
(U.S.S.C., June 22, 2018, WesternGeco LLC v. [read post]
30 Sep 2019, 6:58 pm
Routine testing revealed Listeria contamination in finished cheese and the equipment made to make it, causing Consider Bardwell Farm LLC to recall products in five states. [read post]
27 Sep 2010, 1:38 pm
On the subject of LLC veil piercing, see my article Abolishing LLC Veil Piercing, which argues that: Courts are now routinely applying the corporate law doctrine of veil piercing to limited liability companies. [read post]
28 Mar 2010, 11:31 am
ELS Transportation LLC Wills Trucking English Paving Company, Inc. [read post]
13 Sep 2019, 8:04 am
© 2018 Vandeanck Weaver LLC For more information, Contact Us [read post]
26 Feb 2020, 6:00 am
By Ryan O’Donnell Reprinted with permission from the February 25, 2020 issue of The Legal Intelligencer ©2020 ALM Media Properties, LLC. [read post]
18 Dec 2017, 3:45 am
Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC engaged in a $1.2 billion Ponzi scheme that defrauded over 8,400 investors, many of them senior ci... [read post]
29 Oct 2023, 9:01 pm
Shantaba LLCAustin, TX On June 30, 2023, through July 7, 2023, the Food and Drug Administration conducted a Foreign Supplier Verification Program (FSVP) inspection of Shantaba LLC at 2506 W Parmer Lane, Ste 170, Austin, TX. [read post]
