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15 Aug 2012, 8:03 am
For years the IRS has refused to rule on whether contributions to a single-member limited liability company (SMLLC) that is wholly owned and controlled by a U.S. charity and otherwise disregarded for federal income tax purposes are deductible as charitable contributions. [read post]
15 Aug 2012, 8:04 am
For years the IRS has refused to rule on whether contributions to a single-member limited liability company (SMLLC) that is wholly owned and controlled by a U.S. charity and otherwise disregarded for federal income tax purposes are deductible as charitable contributions. [read post]
12 Jul 2018, 8:24 am
Indianapolis, Indiana – Attorneys for Plaintiff, FOTOHAUS, LLC (“Fotohaus”) of Tallahassee, Florida filed suit in the Southern District of Indiana alleging that Defendant, OFS BRANDS, INC (“OFS”) of Huntingburg, Indiana infringed its rights in United States Copyright Registration No. [read post]
10 Aug 2020, 5:46 am
We are currently investigating allegations made by the United States Securities and Exchange Commission (SEC) and the US Attorney for the Southern District of New York that contend the Belize Infrastructure Fund I, LLC was a Ponzi scheme. [read post]
29 Oct 2014, 1:43 am
., and its subsdiary, EBI LLC, have agreed to pay $6.07 million to settle allegations initially brought by a whistleblower in a qui tam suit that the company paid physicians kickbacks to use the companies’ bone growth stimulators. [read post]
7 Mar 2015, 1:22 pm
., and its subsdiary, EBI LLC, have agreed to pay $6.07 million to settle allegations initially brought by a whistleblower in a qui tam suit that the company paid physicians kickbacks to use the companies’ bone growth stimulators. [read post]
6 Jun 2018, 10:57 am
© 2018 Vandenack Weaver LLC For more information, Contact Us [read post]
7 Jun 2019, 6:15 am
They enter general business agreements in the United States with end product companies in the United States. [read post]
21 Jun 2016, 2:03 pm
The Alaska LNG Project, sponsored by the Alaska Gasline Development Corporation, BP Alaska LNG LLC, ConocoPhillips Alaska LNG Company, and ExxonMobil Alaska LNG LLC, was formed for the purpose of liquefying supplies of natural gas from the Point Thomson Unit and Prudhoe Bay Unit production fields on the Alaska North Slope, for export in foreign commerce and for in-state deliveries. [read post]
12 Jan 2011, 1:03 pm
The United Drywall Group, LLC, Case No. 10-1241-JTM, 2011 U.S. [read post]
19 Sep 2022, 6:27 pm
On September 15, the Department of Justice announced that the pharmaceutical company Akorn Operating Company, LLC, had agreed to pay $7.9 million to settle a whistleblower’s allegations that the company had continued to sell prescription drugs that had already been converted to over-the-counter status. [read post]
18 Jan 2011, 6:57 pm
United Food Group, LLC, a California business, is recalling approximately 7,875 pounds of ready-to-eat Angus Beef patties that may be contaminated with Listeria monocytogenes. [read post]
23 Aug 2017, 4:50 pm
On June 26, the Department of Justice announced that several companies that provide monitoring services for patients’ cardiac function will pay $13.45 million to resolve claims, originally brought by a whistleblower, that the companies defrauded the United States by billing Medicare for more expensive services than those ordered by physicians (so-called “upcoding”). [read post]
9 Mar 2021, 4:15 am
In an appeal from the United States Court of Federal Claims (Claims Court), the United States Court of Appeals for the Federal Circuit (CAFC) last week affirmed a decision granting summary judgment in favor of the U.S. government with respect to a nonexclusive trademark license between the Department of the Army and an apparel company (Authentic Apparel Group, LLC v. [read post]
29 Nov 2017, 2:15 am
Rubbo and Angela Beckcom Rubbo Monaco, both of Coral Springs, Florida, with defrauding elderly investors through offerings by their companies VIP TV LLC, VIP T... [read post]
23 Jul 2011, 8:09 pm
The $500,000 settlement from APC will be split between the estate of the deceased employee, Simon Trinidad, 35, Latimer, and the workers compensation insurance company United Heartland, according to Cerro Gordo County District Court documents. [read post]
26 Apr 2022, 8:03 am
On April 20, 2022 GWG Holdings Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, filed voluntary Chapter 11 petitions in the U.S. [read post]
7 Jan 2013, 1:01 pm
The parties in the WEC Carolina Energy Solutions LLC v. [read post]
9 Jul 2013, 8:40 am
Butamax(TM) Advanced Biofuels LLC, et al., Civ. [read post]
19 May 2009, 4:26 pm
Wentworth LLC, and J.G. [read post]
