Search for: "Homes Sales Company, LLC" Results 741 - 760 of 1,103
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11 Jul 2013, 10:31 am by Allison Tussey
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
24 Jan 2019, 9:30 pm by Bobby Chen
“Ideas are not for sale,” Marlboro manufacturer Philip Morris reportedly said. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by … [read post]
17 Apr 2016, 2:17 pm by streetartandlaw
Sony Music Entertainement – 42West, LLC, Paradigm Talent Agency, LLC, Epic Records, Inc., Bill Young Productions, Inc. and Sara Bareilles (Filed: August 19, 2014 as 1:2014cv06659) 05) Hayuk v. [read post]
1 Jun 2017, 4:23 am by Edith Roberts
” At The Verge, Adi Robertson notes that the court’s ruling on overseas sales “is potentially a blow not just to Lexmark, but to companies that sell patented drugs or medical devices cheaper abroad than in the US. [read post]
1 Feb 2023, 5:55 am by Nate Smith
In March 2022, companies in the United States exported more semi-automatic firearms to El Salvador than in any other month since March 2018, according to data provided by the United States International Trade Commission. [read post]
1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
(collectively, “Seagate), based on sales of millions of hard disk drives to a company listed on the BIS Entity List on 429 occasions over a several-year period. [read post]
16 Jan 2020, 5:45 am by Charles Sartain
Pinto-Franceschi and Franz Herman Müller-Huber, president and sales rep of a Miami-based company. [read post]
11 Dec 2014, 2:00 pm by John Elwood
Commil USA, LLC v. [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
It provides that "[a] sale of real property under a power of sale in a mortgage or deed of trust that creates a real property lien must be made not later than four years after the day the cause of action accrues" and specifies that if the "real property lien" secures an installment contract, the cause of action does not accrue "until the maturity date of the last note, obligation, or installment. [read post]