Search for: "UNITED COMPANIES, LLC"
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11 Jul 2020, 4:58 am
However, on January 30, 2020, an anonymous report on Luckin Coffee was released in the United States, claiming several cases of fraud. [read post]
4 Nov 2010, 11:19 am
LLC &S-Corporation, in the United States. [read post]
8 Jan 2018, 12:00 am
In Princeton Ophthalmic, LLC v. [read post]
3 Apr 2013, 11:38 am
Appeal from the United States Court of Federal Claims. [read post]
9 May 2016, 1:28 pm
As part of the legislation, companies formed within the United States would be required to file beneficial ownership information with the Treasury Department, and face penalties for failure to comply. [read post]
9 Oct 2022, 5:33 am
” The Court’s October 5, 2022 decision in BTI 204 LLC v. [read post]
6 Oct 2022, 4:11 pm
There are an estimated 5,000 DAO’s in the United States. [read post]
19 Oct 2016, 7:12 am
According to a company press release, the Securities and Exchange Commission has issued a Wells notice against investment trust United Development Funding IV, indicating that SEC staff has made a preliminary determination to possibly recommend an enforcement action against the company. [read post]
20 Sep 2018, 2:00 am
Sara Nasseri is an associate with Fortney & Scott, LLC, in Washington, D.C. [read post]
20 Sep 2018, 2:00 am
Sara Nasseri is an associate with Fortney & Scott, LLC, in Washington, D.C. [read post]
12 Sep 2007, 9:48 am
LLC.) paid the United States and several individual states over $190 million to settle allegations of false Medicare claims and alleged fraudulent pricing and marketing of drugs. [read post]
5 Sep 2023, 10:08 am
On August 31, the Department of Justice announced that Arizona-based Watermark Retirement Communities had agreed to pay $4.25 to settle allegations — originally brought by a whistleblower — that the company had solicited and received kickbacks from a home health agency for referrals to the company’s retirement homes. [read post]
15 Aug 2013, 12:47 pm
S-corporations are limited to no more than 100 shareholders, and all shareholders must be United States citizens or permanent residents. [read post]
16 Oct 2020, 11:19 am
Google LLC., Defendant (Complaint, United States District Court for the District of Columbia, 20-CV-03010 / October 20, 2020)http://www.rrbdlaw.com/5492/securities-industry-commentator/As alleged in part in the DOJ Complaint:1. [read post]
19 Jun 2018, 7:40 am
Christopher Parris, Paul LaRocco, John Piccarreto, and Thomas Brenner, and three companies that they controlled: First Nationle Solution LLC, United RL Capital Services, and Percipience Global Corp. were charged in a Complaint filed by the SEC in the United States District Court for the Southern District of New York with violating the antifraud provisions of the federal securities laws. [read post]
22 Nov 2021, 1:41 pm
On July 13, 2021, the United States District Court for the Southern District of New York entered consent judgments against former First Capital officer Suneet Singal (“Singal”) and his entities, First Capital Real Estate Investments, LLC and First Capital Real Estate Advisors LP, as well as against First Capital Real Estate Trust Inc. [read post]
14 Oct 2021, 9:15 am
On October 12, the United States Court of Appeals for the Federal Circuit (CAFC) issued two related precedential opinions affirming the decisions of the U.S. [read post]
15 Mar 2021, 7:27 am
SFM, LLC, October 27, 2020, Reyna, J.). [read post]
11 Jun 2010, 6:50 am
Are business units empowered to implement risk management? [read post]
6 May 2009, 8:20 am
It holds a 90% interest in "Floraprima, LLC", a limited liability company organized under the laws of Texas. [read post]
