Search for: "Committed Companies, LLC"
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1 Sep 2016, 9:42 am
According to reports, RBC Capital Markets LLC has agreed to pay $2.5-million for causing false and misleading disclosures in a proxy statement for the sale of ambulance company Rural/Metro Corp, the U.S. [read post]
28 Jun 2023, 11:53 am
Court of Appeals rulings which allowed fraudulent companies to escape liability under the False Claims Act if they could prove their fraudulent actions could be based on a “reasonable interpretation of the law” regardless of whether or not the company intended to commit fraud. [read post]
26 Jan 2021, 8:05 am
So Pennybags forms a dummy company called Acme Acquisitions, LLC and appoints his good friend, Lizzie Magie, as its president. [read post]
19 Mar 2011, 11:59 pm
She recently received the 2010 Commitment to Equality Award from the State Bar of Georgia Women and Minorities in the Profession Committee. [read post]
28 Nov 2011, 6:13 am
The White Law Group is committed to ensuring that their rights as investors are honored in the best way possible. [read post]
16 May 2018, 7:16 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25., 2017-1336. [read post]
6 Oct 2009, 8:19 pm
Specifically, these companies (World Innovators, Inc.; ExpatEdge Partners LLC; Onyx Graphics, Inc.; Directors Desk LLC; Collectify LLC; and Progressive Gaitways LLC) were alleged to have continued to represent in their online privacy policies that they were self-certified under the Safe Harbor Program when in fact they had allowed their certifications to lapse, and thus had engaged in deceptive practices. [read post]
7 May 2012, 5:41 pm
Burberry claims that Bogart, LLC followed up to the letter by contacting the British company at least two times making "a significant monetary demand. [read post]
22 Feb 2024, 10:13 am
In Force Partners, LLC v. [read post]
7 Mar 2018, 6:57 am
Harris provided cosmetic services during the same time period and had opened companies Naki Skin Care LLC, About Skin LLC and Noma Holdings LLC. [read post]
7 Mar 2018, 6:57 am
Harris provided cosmetic services during the same time period and had opened companies Naki Skin Care LLC, About Skin LLC and Noma Holdings LLC. [read post]
7 Apr 2016, 3:38 am
Noble House Home Furnishings, LLC v. [read post]
21 Jan 2015, 8:00 am
The owners of a chain of nursing homes housed in multiple states around the United States have been held to have committed fraudulent transactions in an attempt to transfer liabilities to a “shell company. [read post]
4 Feb 2016, 7:32 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
30 Aug 2013, 8:32 am
Turner & Company, LLC. [read post]
21 Sep 2013, 6:55 pm
Hunter Laboratories LLC and its CEO Chris Riedel submitted the whistleblower complaint. [read post]
25 Dec 2014, 3:57 am
Lasnik found that Nintendo’s Wii system does not infringe two patents asserted against Nintendo by UltimatePointer, LLC. [read post]
5 Jul 2013, 9:55 am
Grodzik, 52, Columbia Station, Ohio, were charged with conspiracy to commit wire fraud for defrauding companies and customers out of more than $290,000, said Steven M. [read post]
5 Apr 2012, 1:55 pm
Ginsberg v Broome ; 2012 NY Slip Op 02585 ; Decided on April 5, 2012 ; Appellate Division, First Department opens the curtain over how partnerships break up, and the fall out over telling an insurance company that there had been legal malpractice committed by a partner. [read post]
19 Apr 2012, 7:41 am
Miller was the owner of Big Surf Construction Management LLC, a company based in Virginia Beach that was involved in residential and commercial construction projects. [read post]
