Search for: "UNITED COMPANIES, LLC"
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17 Dec 2018, 8:18 am
Blockvest LLC et al., case number 3:18-cv-02287, denied the SEC’s Motion for Preliminary Injunction to enjoin Blockvest’s ICO on the SEC’s claim that Blockvest’s pre-ICO capital raising was a securities law violation. [read post]
18 Jun 2009, 5:19 pm
Obama, President of the United States, et al. [read post]
14 May 2024, 5:08 am
To date, it has several outlets in the United States. [read post]
29 Oct 2021, 11:21 pm
Second, if the employer changes payroll companies, it may be difficult to access the payroll information from the former payroll company. [read post]
29 Oct 2021, 11:21 pm
Second, if the employer changes payroll companies, it may be difficult to access the payroll information from the former payroll company. [read post]
27 Jul 2014, 10:33 pm
Ginsburg United States V. [read post]
15 Apr 2010, 8:04 pm
HUD document allegedly falsified by Lennar Minkow Investigates Lennar for Client Back in early January 2009, Fraud Discovery started investigating Lennar on behalf of Nicholas Marsch from Briarwood Capital LLC, a paying client involved in a contentious litigation with the company. [read post]
12 Jun 2018, 4:13 am
The vast majority of actors in Hollywood are hired through their own companies, usually LLCs called loanout companies. [read post]
2 Mar 2022, 6:49 am
Russia-related General License 8A, which replaces and supersedes General License 8 (issued with the February 24, 2022, tranche of sanctions on Russian banks), includes Russia’s Central Bank among the list of banks with which US persons may engage in transactions related to energy until June 24, 2022.5 OFAC also issued full blocking sanctions on three of Russia’s key sovereign wealth funds: Russian Direct Investment Fund (“RDIF”), Joint Stock Company Management… [read post]
11 Apr 2022, 11:57 pm
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
21 Apr 2014, 5:26 am
The judge who wrote the opinion for the court begins by outlining how the case arose:Lavabit LLC is a limited liability company that provided email service. [read post]
3 Apr 2015, 6:46 am
Approximately four months before Debtor's bankruptcy filing, Kinsey created and became the 100% owner of KTS Transportation, LLC (`KTS’) and Ohio Carrier, LLC, an entity with a name very similar to Debtor's Ohio Carrier Corporation. . . . [read post]
25 Mar 2018, 5:44 am
” Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
2 Aug 2011, 7:29 pm
The trust, with mom as trustee and dad as attorney, invested in approximately four real estate development companies, which include the titular Shenandoah, LLC. [read post]
7 Mar 2011, 3:42 am
Crosstown Music Company 1, LLC v Rive Droite Music Limited, Mark Taylor and Paul Barry (jiplp) Doh! [read post]
12 Jul 2010, 5:46 am
(Docket Report) US Patents – Lawsuits and strategic steps Interactive Life Forms LLC – ILF brings patent suit in W D Texas against more than 20 companies concerning sex toy (Patentology) Interactive Life Forms LLC – ILF files new 337 complaint regarding devices containing elastomeric gel (ITC 337 Law Blog) Life Technologies – Midland settles with Life Technologies in fluorescence probe infringement suit (Patent Docs) LSI Corp – ALJ Charneski… [read post]
26 Sep 2010, 10:08 pm
Graphic Management Associates, Inc (Docket Report) Merely being a ‘sophisticated company’ does not impute an ‘intent to deceive’ for false marking claim: Herengracht Group LLC v. [read post]
21 Apr 2011, 6:06 pm
AOL, LLC (Gray on Claims) CAFC orders en banc rehearing of Akamai joint infringement claim: Akamai Technologies, Inc. v. [read post]
19 Apr 2010, 4:15 am
International Company, Inc (not precedential) (TTABlog) Test your TTAB judge-ability: Are condoms and vibrators related for 2(d) purposes? [read post]
22 Mar 2019, 9:52 am
While not all inclusive due to the fact that M&A+I events are not always publicly disclosed, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry business moves by sharing event date, company involvement, and event amount (if known). [read post]
