Search for: "UNITED COMPANIES, LLC"
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27 Apr 2016, 12:47 pm
., the parent of 21st Century Oncology, LLC (which paid nearly $20 million to DOJ in December 2015), and another subsidiary have agreed to pay $34.7 million to settle allegations, originally brought by a whistleblower, that the companies submitted claims for medically unnecessary services. [read post]
23 Nov 2015, 3:36 am
In re Sugarlands Distilling Company, LLC, Serial No. 85818277 (November 20, 2015) [not precedential].Section 2(e)(2): To support a refusal under this section, the USPTO must first show that "the mark's primary significance is a generally known geographic location. [read post]
8 Jan 2018, 3:12 am
Rubbo and Angela Beckcom Rubbo Monaco with defrauding investors through offerings by their companies VIP TV LLC, VIP Television Inc., and The Spongebuddy LLC. [read post]
16 Apr 2024, 7:57 am
He helps companies (domestic and international) and individuals structure corporations, LLCs, partnerships and nonprofit entities achieve their transactional tax and corporate planning goals, and successfully resolve tax controversies with the IRS and state taxing authorities. [read post]
15 Jan 2015, 12:18 pm
According to DOJ’s press release:The United States has filed suit against Creekside Hospice II LLC, Skilled Healthcare Group Inc. [read post]
17 Jan 2015, 2:00 am
United States, 556 U. [read post]
16 Oct 2018, 12:24 pm
Further, the NASDAQ halted trading on UDF IV common shares on February 18, 2016 due to the company not submitting timely filed audited financial statements and the company was delisted on May 18, 2017. [read post]
24 Jan 2012, 9:15 am
Orange County - Xylem Group LLC, a manufacturer of innovative bath and plumbing fixtures, has filed a trademark infringement lawsuit against ITT and Xylem Inc., a fluid technology spin-off company of ITT. [read post]
19 Apr 2019, 7:48 am
"As this case shows, we are committed to holding fintech companies to the same standards applicable to other participants in the securities markets. [read post]
15 Dec 2022, 5:01 pm
According to DOJ’s press release: Ocenture LLC, a privately held company headquartered in Jacksonville, Florida, and its subsidiary, Carelumina LLC (collectively, “Ocenture”), have agreed to pay $3 million to resolve allegations that they caused the submission of false claims to Medicare by paying and receiving kickbacks in connection with genetic testing samples.The United States alleged that Ocenture participated in a genetic testing… [read post]
22 Apr 2011, 10:30 pm
Under bankruptcy law in the United States, companies seeking bankruptcy can set up a trust fund to compensate any current and future claimants in asbestos cases. [read post]
21 Aug 2022, 12:45 pm
Jackson National Life Insurance Company; Jackson National Life Distributors LLC; Jackson National Life Insurance Company of New York, Defendants/Appellees (Opinion, United States Court of Appeals for the Tenth Circuit ("10Cir"), No. 21-1126 / August 23, 2022)https://brokeandbroker.com/PDF/Ford10CirOp220823.pdfAs set forth in the 10Cir's Syllabus:La’Tonya Ford is an African-American woman who worked at Jackson National Life Insurance… [read post]
27 Nov 2012, 2:35 pm
., and United States Seafoods, LLC, have each been fined by the EPA for violations of the Clean Water Act. [read post]
18 Feb 2013, 11:03 pm
Upon sale of the building to a third party, neither member will be entitled to remain in his commercial unit unless a lease is negotiated with the new owner. [read post]
28 May 2017, 6:01 am
District Court, Southern District of Texas, Houston Division, and is styled, Houston Metro And Spine Surgery Center, LLC v. [read post]
22 May 2012, 2:00 am
Code § 2203(c); United Med. [read post]
20 Feb 2019, 7:24 am
Facts: This case (El Paso Natural Gas Company LLC v. [read post]
13 Jun 2017, 9:04 am
Running-event company The Color Run, LLC filed suit last week against rival company My School Color Run, LLC for willful trademark infringement, unfair competition, and false designation of origin. [read post]
13 Jun 2017, 9:04 am
Running-event company The Color Run, LLC filed suit last week against rival company My School Color Run, LLC for willful trademark infringement, unfair competition, and false designation of origin. [read post]
27 Oct 2010, 9:18 am
Xe Services LLC, filed in the U.S. [read post]
