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19 May 2023, 12:09 pm
Bernard Taxie & Delivery, LLC, when she was involved in a motor vehicle accident while driving one of their cabs. [read post]
22 Feb 2013, 7:24 am
In this appeal, the Appeals Court decides whether a "biological opinion" (BiOp) issued by the National Marine Fisheries Service (Fisheries Service or the Service) to U.S. [read post]
12 Apr 2012, 3:47 pm
If the business is organized as an LLC, one option is to grant the service provider a profits interest. [read post]
2 Mar 2010, 11:21 pm
On November 4, 2009, the US and the Commonwealth of Virginia announced their intervention in a qui tam suit in the Western District of Virginia, against Keystone Marion Youth Center and its owners/operators, Universal Health Services, Inc., and two Nashville-based companies, Keystone Marion, LLC, and Keystone Education and Youth Services, LLC. [read post]
16 Sep 2010, 7:28 pm
Below is a detailed summary of the recent $42 million settlement entered into between the State Department's Directorate of Defense Trade Controls and Xe Service LLC, formerly known as Blackwater Worldwide, for numerous alleged violations of the ITAR and the Arms Export Control Act. [read post]
9 Mar 2022, 4:58 pm
On March 9, the Department of Justice announced that Florida-based Comprehensive Health Services LLC has agreed to pay $930,000 to resolve claims brought in two qui tam lawsuits that the company submitted false claims in connection with its contracts for providing health services at . [read post]
6 Dec 2021, 6:19 am
The post OWENS LANDING COUNCIL OF UNIT OWNERS INC., ET AL. v. 12 RIVER, LLC, ET AL first appeared on Maryland Daily Record. [read post]
8 Jun 2016, 9:59 pm
Post Office Services By Joseph Herndon -- On May 12, the U.S. [read post]
2 Feb 2019, 7:11 am
On December 20, 2018, the staff (the “Staff”) of the Securities and Exchange Commission (“SEC”) granted conditional no-action relief to Madison Capital Funding LLC (“Madison”), an investment adviser registered with the SEC, from certain requirements under Rule 206(4)-2 (the “Custody Rule”) under the Investment Advisers Act of 1940 (the “Advisers Act”) in connection with Madison’s administrative agent… [read post]
24 Aug 2011, 8:26 pm
Premier Well Services, LLC, pays $30,000 to settle a religious discrimination lawsuit. [read post]
23 Nov 2020, 10:04 am
FINRA alleged that between March 2016 and April 2016, Neemit Shah participated in private securities transactions totaling $408,000, without prior disclosure and approval from his employer at the time, MML Investors Services, LLC. [read post]
1 Jul 2015, 11:00 pm
We pride ourselves on our personal service, and treat our clients as we would like to be treated. [read post]
1 Apr 2012, 2:17 pm
NHAOCG, LLC, C.A. [read post]
22 Feb 2016, 7:28 pm
Although Lester had no right to receive distributions from the company, he was entitled to compensation for his services as manager and, like the other members, he held rights to buy the interests of other members in certain circumstances. [read post]
14 Nov 2013, 8:55 am
In a Massachusetts bankruptcy case, a judge has been asked if Green Tree Servicing LLC can prove it really hold the mortgage it wants to foreclose on. [read post]
6 Jan 2022, 9:28 am
The case of Colonial Records Storage, LLC v. [read post]
30 Nov 2017, 9:59 pm
By Andrew Williams -- Leading up to the Supreme Court oral argument for Oil States Energy Services, LLC. v. [read post]
23 Nov 2022, 5:49 am
Singh Michigan Homes, LLC, October 26, 2022, Thapar, A). [read post]
30 Sep 2013, 7:21 am
Duff announces the filing of a lawsuit against Deca Financial Services, LLC, a debt collector based in Fishers, Indiana. [read post]
14 Jun 2021, 4:32 am
The court also found there was an agreement from the beginning that each member would provide services to OP free of charge, and ordered Barkalow to repay over $150,000 for his unilateral withdrawals. [read post]
