Search for: "UNITED COMPANIES, LLC"
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21 Aug 2014, 6:18 am
Decatur Hotels, LLC, these fees and expenses could not be recovered under the Act as a matter of law. [read post]
20 Aug 2014, 9:58 am
In the first matter, Octane Fitness, LLC was sued by Icon Health & Fitness, Inc. [read post]
19 Aug 2014, 3:20 pm
Often this can provide some brokers with enough incentive to overlook suitability requirements when selling partnership units. [read post]
18 Aug 2014, 12:51 pm
If you believe you have suffered financial losses as a result of the actions of LPL Financial, LLC; Mr. [read post]
15 Aug 2014, 6:25 am
Tankle of McNees Wallace & Nurick LLC's Labor & Employment Practice Group. [read post]
14 Aug 2014, 4:09 pm
This article is the second in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
13 Aug 2014, 2:08 pm
Most of these matters involve Chinese companies shipping counterfeit product into the United States. [read post]
13 Aug 2014, 10:50 am
The alternative would allow for the development of a five-acre site for 100-unit multi-family development (20 units/acre), and would include a local-serving commercial town center with 50 units above the commercial storefronts. [read post]
12 Aug 2014, 3:49 am
According to the OIG’s press release: Florida Family Laboratories, LLC (FFL), a Florida urine drug testing company, agreed to enter into a $197,400.09 settlement agreement with the Office of Inspector General (OIG) for the U.S. [read post]
12 Aug 2014, 1:41 am
[e.g., MINNESOTA CIGAR COMPANY for cigars]. [read post]
11 Aug 2014, 4:30 pm
Specifically, intangible property such as stock in a U.S. corporation or an interest in a US partnership or limited liability company are considered U.S. [read post]
11 Aug 2014, 2:11 pm
As founder and managing director of Columbia Capital, a venture capital firm, he helped found or was an early investor in a number of technology companies. [read post]
11 Aug 2014, 7:25 am
In September 2006, acting through Riverside Square, LLC, Hawkins obtained the bank loan to finance the construction of Riverside Square, 1100 West Algonquin Rd, Alonguin. [read post]
8 Aug 2014, 7:45 am
In his plea, he admitted the crime took place while he was chief financial officer of KC United, LLC, which was a holding company for five construction services companies located in Kansas City, Kansas. [read post]
8 Aug 2014, 4:15 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
7 Aug 2014, 10:01 pm
Right to Know Colorado GMO will face opposition led by the Coalition Against the Misleading Labeling Initiative, which raised a quick $200,000 from the Grocery Manufacturing Association, Colorado Farm Bureau, Biotechnology Organization, Colorado Bioscience Association, Nutrition Edge Communications, Rocky Mountain Food Industry Association, Pioneer Hi-Bred Research Center, Dow Agro Sciences LLC and the Monsanto Company. [read post]
7 Aug 2014, 7:22 pm
The detective was rejected despite his supervisor’s recommendation; he was one of only three black detectives in his unit, and for five straight years, all eight detectives selected for assignment to the unit were white. [read post]
7 Aug 2014, 8:03 am
The indictment alleges that these false statements involved fictitious earnings information that Fattah Jr. supplied for entrepreneurial companies which Fattah Jr. claimed he operated, including 259 Strategies, LLC (“259 Strategies”) and Chaka Fattah Jr. [read post]
6 Aug 2014, 2:57 pm
The United States District Court for the Northern District of Illinois, in the case brought by the SEC against A Chicago Convention Center, LLC, Anshoo Sehti and Intercontinental Regional Center Trust of Chicago, LLC (the “Chicago Convention Center Case“), ruled on August 6, 2013 that the SEC had adequately alleged a domestic securities transaction, as required to state a securities fraud claim. [read post]
5 Aug 2014, 7:54 am
Dart Cherokee Basin Operating Company, LLC is currently facing a class action lawsuit from Brandon W. [read post]
