Search for: "UNITED COMPANIES, LLC"
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19 Dec 2019, 12:06 pm
GP Consulting, LLC, 284 Va. 382, 408 (2012)). [read post]
14 May 2013, 9:58 am
After forming a real estate investment company, Michael Franks, LLC, Palatine, Illinois, and several related businesses, they misused the money they raised for their own benefit and to make Ponzi-type payments to earlier investors. [read post]
6 Mar 2020, 9:52 am
According to SEC filings, the company’s Net Asset Value (NAV) per share continues to decline. [read post]
25 Apr 2018, 8:06 am
LSH Transport, LLC et al – United States District Court – Western District of Tennessee – April 23rd, 2018) involves a car accident that killed everyone involved. [read post]
22 Sep 2021, 12:08 pm
.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
7 Nov 2016, 3:12 pm
Although the amphibole asbestos minerals were known to be much more dangerous than chrysotile (white asbestos), the mining and distributing companies were mostly South African, and judgment proof in United States courts. [read post]
1 Sep 2017, 11:12 am
Kleen Concepts, LLC – United States District Court – District of Massachusetts – September 1st, 2017) involves an alleged trademark infringement. [read post]
26 Jan 2015, 7:00 am
The Unites States District Court for the District of New Jersey applied a relatively narrow definition of “employee. [read post]
6 Aug 2012, 3:30 am
Dukes, which redefined commonality and provided definitive guidance about when a party may invoke Rule 23(b)(2); AT&T Mobility LLC v. [read post]
27 Oct 2020, 8:09 am
Let me know via Twitter @plagiarismtoday. 1: RIAA Sued By YouTube-Ripping Site Over DMCA Anti-Circumvention Notices First off today, Andy Maxwell at Torrentfreak writes that the company Yout LLC has filed a lawsuit against the Recording Industry Association of America (RiAA) over allegations the RIAA filed false Digital Millennium Copyright Act (DMCA) takedown notices against their site. [read post]
3 Jul 2021, 6:00 am
The whistleblower lawsuit is against Academy Bus LLC, a Hoboken-based bus company. [read post]
29 Apr 2019, 7:48 am
Turner & Company, L.L.C. [read post]
5 Oct 2011, 7:40 am
" This week, the Federal Trade Commission joined the FDA’s attack on these beverages by bringing an action against Phusion Projects LLC, which markets Four Loko, claiming that the product’s label does not properly disclose the very high alcohol content. [read post]
6 Nov 2010, 12:51 pm
The second case on the calendar, AT&T Mobility LLC v. [read post]
20 Dec 2010, 11:00 am
" According to company estimates, the project will directly employ 400 workers during construction and 35 workers during operation. [read post]
31 Dec 2007, 1:45 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCriminal Practice
Government Ordered to Respond to Restitution Issues in Fraud Case Against Newspapers' Workers
United States v. [read post]
5 Dec 2007, 12:24 am
Grace Company New England LLC
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U.S. [read post]
3 Mar 2014, 3:16 pm
McDonald also accepted kickbacks in exchange for the award of sub-contracts at the Federal Creosote and Diamond Alkali sites from the owner of JMJ Environmental Inc., a wastewater treatment and chemical supply company, and the co-owner of National Industrial Supply LLC, an industrial pipe supplier. [read post]
5 Jan 2017, 11:43 am
Don’t let a savvy insurance company take advantage of you or your loved one. [read post]
6 Sep 2023, 7:27 am
The Board Overturns Raytheon: In Wendt Corp. and Tecnocap LLC, the Board overturned Raytheon. [read post]
