Search for: "AGENCY, LLC"
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23 Aug 2007, 7:05 am
Stressing the harm to the regulatory process and to rules central to the mission of the agency, the Federal Energy Regulatory Commission (FERC) on August 20 approved a settlement of $500,000 civil penalties plus disgorgement of profits against Gexa Energy, LLC, (Gexa) despite: (1) new owner FPL Energy's (FPL) prompt self-report, cooperation during the investigation, and demonstrated commitment to compliance; and (2) FERC's admission that Gexa's violations… [read post]
22 Jul 2011, 7:52 pm
Routine testing of a sample of cooked diced bacon from Jethro Cash and Carry Enterprises LLC/R.D. [read post]
13 Apr 2017, 8:24 pm
The petition of the day is: Bayou Shores SNF, LLC v. [read post]
17 May 2010, 2:40 pm
Title Agency, LLC, a real estate title company which allows her access to loans lent by mortgage companies, certain mortgage documents, and seller and borrower transactions. [read post]
23 Nov 2008, 4:54 pm
In a suit brought by Echostar Satellite LLC against satellite receiver manufacturer Freetech Inc. under the Digital Millennium Copyright Act the U.S. [read post]
19 Mar 2013, 10:16 am
On March 8, the Federal Housing Finance Agency (FHFA), acting as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac) commenced litigation in the Supreme Court of the State of New York against Decision One Mortgage Company, LLC (Decision One), and HSBC Finance Corporation (HSBC) (as an alleged successor in interest). [read post]
8 Aug 2011, 4:39 pm
Jetro Cash and Carry Enterprises LLC has a company representative available to answer consumer questions. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
18 Nov 2011, 6:34 am
The Federal Bureau of Investigation (FBI) on November 17, 2011 released the following: "WASHINGTON- Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry, the Department of Justice announced. [read post]
24 Nov 2009, 6:05 pm
/**/ By Eric Goldman Dazzlesmile, LLC v. [read post]
29 Jul 2021, 8:11 pm
Noonan -- The Federal Circuit, and the Court of Customs and Patent Appeals before it, generally reviewed decisions by the Patent and Trademark Office under the same standard applied to district court decisions, whether the factual basis for the decision was "clearly erroneous" (questions of law were, and are, decided de novo), acting as a check on the administrative agency's interpretations of its precedent and Congress's statutory mandates. [read post]
16 Jul 2019, 7:42 am
Trading II, LLC, 2018-1157. [read post]
21 Mar 2013, 8:09 am
The experienced lawyers at Brinkman & Alter, LLC have been holding debt collectors responsible for their actions for years. [read post]
16 Nov 2011, 7:27 am
Louis bankruptcy lawyers at Brinkman & Alter, LLC have been making sure that creditors play by the rules for years. [read post]
19 Sep 2014, 7:08 am
White Hat Management, LLC, et. al., 2013-2050. [read post]
28 Jun 2018, 11:49 am
L.P., Cherokee Investment Partners LLC, Ecosystem Investment Partners LLC, Elm Partners Management LLC, HEP Management Corp., Prescott General Partners LLC, RLJ Equity Partners LLC, Rose Park Advisors LLC, and Veteri Place Corp. [read post]
27 Mar 2012, 8:13 pm
FINRA says that Citigroup Inc. subsidiary Citi International Financial Services LLC must pay over $1.2M in restitution, fines, and interest over alleged excessive markdowns and markups on agency and corporate bond transactions and supervisory violations. [read post]
22 May 2024, 8:00 am
Supreme Staffing, LLC and Barrett Distrib. [read post]
13 Jul 2016, 9:04 am
Nutrition Distribution LLC v. [read post]
22 Jun 2009, 2:43 pm
From the story in the Lebanon Reporter:Chet Klene, CEO of Eagle Accounts Group LLC, and City Court Judge Tamie Morog... [read post]
