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2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
23 Jan 2014, 5:08 am
Florida: Owner of Staffing Company arrested for $130,000 in Workers’ Comp Fraud The owner of Preferred Staffing of America, Inc., a temporary staffing agency in Tampa, has been arrested for allegedly running an organized workers’ compensation fraud scheme. [read post]
18 Apr 2011, 6:00 am
Main Carr Development, LLC, No. 05-10-01346-CV, (Tex. [read post]
8 Dec 2011, 2:54 pm
PhoneDog LLC v. [read post]
18 Dec 2010, 12:07 am
Forward Foods LLC v. [read post]
13 Dec 2022, 1:35 pm
Cl. 84, 93-96 (2011); Federal Acquisition Services Team, LLC v. [read post]
19 Mar 2015, 4:00 pm
As a result of the multiple positive samples for pathogenic bacteria representing approximately four (4) months of production, on November 22, 2010, the California Department of Food and Agriculture imposed a quarantine on all types, varieties and flavors of cheese manufactured, handled, or packaged by Bravo Farms, LLC and ordered a recall of all cheese distributed by Bravo Farms, LLC. [read post]
4 Jul 2011, 9:43 am
* Too Much Media, LLC v. [read post]
20 Feb 2021, 1:51 pm
Longo, President, MAS, LLC David Madigan, Michael R. [read post]
14 Aug 2019, 5:48 am
The case at issue is Global Dynamics, LLC, SBA No. [read post]
20 Apr 2016, 10:35 am
(held, not relisted after the Apr. 1 Conference) New relists Star Athletica, LLC v. [read post]
1 Sep 2011, 12:53 pm
According to court documents, the conspiracy was operated out of multiple home health agencies located in Livonia, Mich., including Physicians Choice Home Health Care LLC, First Care Home Health Care LLC, Quantum Home Care Inc. and Moonlite Home Care Inc. [read post]
22 Nov 2011, 7:48 am
Fidelity National Title Agency, Inc., 2007 WL 119149 (D. [read post]
8 Mar 2022, 8:10 am
Regards, Bart Mallon & Justin Schleifer Aspect Advisors LLC Aspect Advisors LLC is modern regulatory consultant providing customized compliance solutions to entrepreneurs. [read post]
23 Oct 2019, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
5 Jul 2024, 1:04 pm
The Court hereby stays the effective date of the Rule as to Plaintiff Ryan, LLC. [read post]
10 Aug 2024, 9:03 pm
As CEO and President of Kelleher Consultants LLC, Gillian helps companies build sustainable food safety and quality programs with a focus on prevention. [read post]
December 21, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
21 Dec 2009, 10:57 am
December 21, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
23 Dec 2009, 4:42 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
11 Jun 2020, 6:52 am
The CPSC later promulgated an agency rule adopting the updated ASTM standard as legally binding on infant bath seat manufacturers (16 C.F.R. [read post]
