Search for: "UNITED COMPANIES, LLC"
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27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
23 Mar 2013, 9:17 am
The ancient Egyptian objects "were sold in and exported from Dubai, UAE by Hassan Fazeli Trading Company, LLC (‘Fazeli Trading’). [read post]
22 Mar 2013, 1:25 pm
After all, if such a monopoly is first provided to one company, all too soon the entire spectrum may be spoken for. [read post]
21 Mar 2013, 6:50 am
Chris Young, who was hired by Credit Suisse Group AG in 2010 to lead the bank's takeover-defense unit, says bankers in this role get access to senior executives because of the "existential" threat presented by activists. [read post]
20 Mar 2013, 11:18 am
Alares claimed that the veteran's sons, both of whom worked for the company in Rhode Island, actually controlled the company. [read post]
18 Mar 2013, 5:08 pm
See Pom Wonderful LLC v. [read post]
18 Mar 2013, 2:43 pm
China Metal Products Company operates a North American plant in Milford, Michigan under the name of CMAI Industries LLC. [read post]
18 Mar 2013, 9:31 am
AEGON USA, LLC, 770 F. [read post]
18 Mar 2013, 9:16 am
According to the prospectus, the advisory company, TNP Strategic Retail Advisor, LLC, selects investments for the REIT based on specific investment objectives and criteria approved by the board of directors. [read post]
17 Mar 2013, 10:10 am
The FCC has now issued citations against alleged robocallers Democratic Dialing and Dialing Services, LLC. [read post]
15 Mar 2013, 11:27 am
Representing Appellee Denbury Onshore, LLC: John A. [read post]
14 Mar 2013, 11:32 pm
Company information is not immediately available. [read post]
14 Mar 2013, 12:03 pm
Shortly before noon on Thursday, March 14 — three days after a dramatic hearing at which he expressed grave concerns about the operations of Prenda Law — United States District Judge Otis D. [read post]
14 Mar 2013, 7:22 am
Appealed from the United States District Court of Rhode Island, Providence. [read post]
11 Mar 2013, 7:40 am
McKesson Corporation12-631Issue: (1) Whether the Treaty of Amity between the United States and Iran also provides a cause of action to sue the foreign sovereign in the courts of the company’s “home” country, so that respondent McKesson may sue Iran in the United States and an Iranian company may sue the United States in Iran; and (2) whether a foreign sovereign’s interpretation of its domestic law is entitled to deference, as… [read post]
11 Mar 2013, 2:04 am
After the strategy to force up the stock price failed, Edelman brought a series of unsuccessful lawsuits in France and the United States against the Taittingers seeking to wrest control of the company. [read post]
7 Mar 2013, 5:27 am
According to DOJ’s press release: The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that they violated the False Claims Act and the Anti-Kickback Act in bidding on a contract with the CIA. [read post]
6 Mar 2013, 10:44 am
In the complaint, Ingenuity 13 LLC — a limited liability company organized in the Federation of St. [read post]
6 Mar 2013, 6:59 am
We used an LLC formed by our neighbors to contend with an eminent domain issue, when the utility company condemned and forever marred our property with a gas line. [read post]
5 Mar 2013, 8:52 pm
See Robert Bosch LLC v. [read post]
