Search for: "UNITED COMPANIES, LLC"
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1 Feb 2022, 4:08 pm
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by … [read post]
13 Dec 2010, 8:42 am
United Cos., L.L.C.,[1] the defendant corporation, United Cos., LLC (“Buyer”) contracted with the plaintiff company, S&G Invests., LLC (“Seller”) for the purchase of property. [read post]
26 Aug 2022, 5:18 pm
ML Genius Holdings LLC v. [read post]
5 Mar 2015, 6:43 am
-based anti-piracy company, sent notices that misstated Canadian law and demanded that users pay to settle claims. [read post]
21 Dec 2022, 7:30 am
According to Torrez’s FINRA BrokerCheck Report, a customer filed a complaint on August 23, 2021, alleging Desiderio Torrez “recommended for her to invest into a California LLC name Meso Healthy LLC. [read post]
9 Apr 2007, 10:00 am
"Apparently, HRH's crew made itself at home, entering McMullan's backyard, removing fences, obstructing an exit from McMullan's unit, and, bolting closed the building's fire exit. [read post]
21 Jun 2015, 10:03 pm
LLC in St. [read post]
6 Jul 2011, 8:00 am
Myers is the owner and President of Myers Injury Law, LLC and a founding partner of Schultz & Myers, LLC. [read post]
19 Jul 2011, 6:17 am
Concepcion: Allows companies to contract around the threat of consumer class actions by upholding an arbitration agreement containing a class action waiver.Honorable Mention: PLIVA Inc. v. [read post]
29 Jul 2011, 11:55 am
Myers is the owner and President of Myers Injury Law, LLC and a founding partner of Schultz & Myers, LLC. [read post]
7 May 2009, 1:31 am
LLC v. [read post]
21 Sep 2016, 7:20 am
” NextAdvisor, an online research review and advice site that offers information about third-party products, featured the claim in one of the company’s recommendation widgets. [read post]
23 Jul 2011, 11:30 am
Myers is the owner and President of Myers Injury Law, LLC and a founding partner of Schultz & Myers, LLC. [read post]
12 Jan 2010, 7:23 am
--Court: United States District Court for the District of ColoradoOpinion Date: 12/11/09Cite: Taxsalelists.com, LLC v. [read post]
10 Apr 2007, 5:51 pm
Lit., the Court states that “[t]here is neither a bar nor a presumption against appointing foreign entities to serve as lead plaintiff, particularly where, as here, the defendant is a U.S. company and the foreign entities bought their shares in the United States”, in effect dismissing the res judicata concerns raised by other movants in relation to the appointment of a foreign entity as lead plaintiff. [read post]
20 Nov 2008, 2:00 pm
Without comment on whether this one qualifies, CalBizLit presents for your consideration Parkmerced Investors Properties LLC and Stellar Larkspur Partners LLC v. [read post]
5 May 2021, 7:46 am
Maroney ensnared over 100 victims across the United States, according to the SEC. [read post]
18 Mar 2013, 9:31 am
AEGON USA, LLC, 770 F. [read post]
6 May 2014, 9:50 am
., Canada’s largest toy company, is suing competitors Brix n Clix, Rehco LLC and CYI Inc. in a California court for copyright infringement. [read post]
4 Oct 2011, 10:01 am
., a publicly traded investment corporation, and Providence Investment Management LLC and Providence Investment Partners LLC, a small investment management company headed by Russell Jeffrey. [read post]
