Search for: "UNITED COMPANIES, LLC"
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7 Nov 2011, 6:37 am
The Brewers and McKinney are accused of creating a sham subcontracting business, Enterprise and Deployment LLC, to insert it as an extra subcontractor between prime contractors and Ark Systems, a company for which McKinney worked for as vice president of government systems. [read post]
7 Nov 2011, 6:16 am
The complaint named Tianrui Group Company Limited; Tianrui Group Foundry Company Limited; Standard Car Truck Company, Inc. and Barber Tianrui Railway Supply, LLC (collectively “Tianrui”) as respondents. [read post]
7 Nov 2011, 4:48 am
According to FINRA, the bank’s UBS Securities LLC broker-dealer unit allowed short-sale orders to be mislabeled or filled without checking to see if the sellers could even produce the underlying securities. [read post]
5 Nov 2011, 6:58 pm
Daily Kos is owned by a LLC. [read post]
4 Nov 2011, 10:48 am
UBS Securities LLC was fined $12 million and censured by the Financial Industry Regulatory Authority, or FINRA, for widespread system deficiencies and a failure to supervise that led to tens of millions of improper short sales. [read post]
4 Nov 2011, 4:06 am
AirFX LLC (Technology & Marketing Law Blog) [read post]
3 Nov 2011, 8:21 am
Their purported companies are likely to appear well-established, reputable, and qualified to do the tasks at hand. [read post]
3 Nov 2011, 2:59 am
"The company said consumers who purchased Bio Gaudiano Stuffed Olives with Almonds of any size or lot should not consume them, but may return them to the place of purchase for a full refund or discard them.For more information contact Pure Italian LLC at 617-372-1659 or 617-331-2062 from 9 a.m. to 5 p.m. [read post]
2 Nov 2011, 6:42 am
Gameologist Group, LLC v. [read post]
1 Nov 2011, 12:32 pm
His ownership of membership units and limited partnership interests and membership on boards of Delaware companies also do not provide a basis for the ‘persistent course of conduct in [Delaware]’ required for general jurisdiction. [read post]
1 Nov 2011, 8:03 am
Counsel to the Committee of Unsecured Creditors in the Chapter 11 bankruptcy case of Greater Atlanta Brokerage Solutions, LLC (dba Re/Max of Greater Atlanta), formerly one of the largest residential real estate brokers in the United States. [read post]
31 Oct 2011, 12:36 pm
SIPC wants the united liquidated for the protection of customer assets. [read post]
31 Oct 2011, 7:54 am
Penske Logistics LLC, Southern District of California Case No. 08-CV-318 JLS (BLM) (Oct. 19, 2011), after a class of hourly appliance delivery drivers and installers who were assigned to its Whirlpool account was certified, Penske Logistics LLC filed a motion for partial summary judgment in an effort to eliminate the plaintiffs' meal and rest break claims. [read post]
31 Oct 2011, 7:00 am
Finally, Mike Dennison of the Missoulian previews the arguments in PPL Montana, LLC v. [read post]
31 Oct 2011, 3:00 am
Finserve is an investment company incorporated in the British Virgin Islands. [read post]
31 Oct 2011, 3:00 am
In 1999, the LLC bought two units in a Brooklyn commercial condominium. [read post]
29 Oct 2011, 3:26 am
© 2011 Simple Justice NY LLC. [read post]
27 Oct 2011, 6:12 pm
The existence of a present vested interest held by a management company affiliate is not sufficient as the agency and the interest must be united in the same person (citing Pacific Landmark). [read post]
27 Oct 2011, 11:15 am
Shear, LLC. [read post]
26 Oct 2011, 7:00 am
The phantom plan "units" themselves are credited to the employee with each unit initially corresponding to the value of an outstanding unit of company membership interest. [read post]
