Search for: "UNITED COMPANIES, LLC"
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3 Feb 2010, 9:40 am
The court issued the order in the case of United Fire & Casualty Company v. [read post]
11 May 2023, 10:57 am
The rules vary among banks in the United States, so it’s essential to check with your specific bank. [read post]
2 May 2018, 4:03 pm
Additionally, parallel bankruptcy proceedings will soon be commenced on behalf of Cambridge Analytica LLC and certain of the Company’s U.S. affiliates in the United States Bankruptcy Court for the Southern District of New York. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
29 Apr 2014, 8:10 am
., Ameritas Life Insurance Corp. and Acacia Life Insurance Company, on the one hand, and UBS AG, UBS Securities LLC and Mortgage Asset Securitization Transactions, Inc., (collectively, UBS), on the other, filed a motion in the United States District Court for the Southern District of New York seeking voluntary dismissal based on the fact that they had reached a settlement. [read post]
29 Dec 2020, 7:56 pm
Iorio Altamirano LLP is investigating claims on behalf of Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC customers (together “Wells Fargo” or the “Firm”) who received recommendations to switch from variable annuities to investment company products. [read post]
1 Jun 2016, 12:48 pm
Assume the LLC has 3 members each owning 1/3 of the company and Member A has a judgment against him for $10,000. [read post]
1 Jun 2016, 12:48 pm
Assume the LLC has 3 members each owning 1/3 of the company and Member A has a judgment against him for $10,000. [read post]
1 Jun 2016, 12:48 pm
Assume the LLC has 3 members each owning 1/3 of the company and Member A has a judgment against him for $10,000. [read post]
1 Jun 2016, 12:48 pm
Assume the LLC has 3 members each owning 1/3 of the company and Member A has a judgment against him for $10,000. [read post]
12 Mar 2009, 2:53 pm
The product is made by Willmar, Minnesota,-based Epitopix LLC, a spin-off of Willmar Poultry Co. [read post]
12 Mar 2009, 2:53 pm
The product is made by Willmar, Minnesota,-based Epitopix LLC, a spin-off of Willmar Poultry Co. [read post]
4 Jun 2007, 4:55 am
I mean, you offer yourself up for service to the country as the President of the United States, you deserve to be evaluated. [read post]
19 Jan 2017, 10:37 am
Lee Bentley, III, United States Attorney in the Middle District of Florida recently announced a $350 million settlement between Shire Pharmaceuticals LLC and the Government. [read post]
10 Sep 2019, 2:14 pm
The $544,064 penalty assessed against construction product supplier Global Sourcing Solutions, a Division of Turner Logistics, LLC (Global Sourcing Solutions), comes as part of a consent agreement between EPA and the company, which will also be required to implement a corrective action plan. [read post]
20 Jul 2009, 10:07 am
On July 17th, MHU Holdings, LLC filed a motion with the Utah bankruptcy court requesting the dismissal of the bankruptcy case of Mount Holly Partners, LLC on the basis that the company lacked the requisite authority for the bankruptcy filing. [read post]
16 Aug 2018, 7:42 am
On August 15, the Department of Justice announced that Pennsylvania-based Post-Acute Medical, LLC, had agreed to pay $13,168,000 to settle a whistleblower’s allegations that the company violated the Antikickback Statute and the Stark Law. [read post]
10 Sep 2020, 11:24 am
The SEC’s previous lawsuit alleged that Thompson and affiliated companies Accelera Innovations, Inc. and Synergistic Holdings LLC sold unregistered Acclera stock to investors. [read post]
24 Apr 2023, 1:02 pm
The Rhode Island government brought identical complaints in Shell Oil Products Company LLC v. [read post]
5 Jul 2023, 12:57 pm
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
