Search for: "UNITED COMPANIES, LLC"
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26 Dec 2022, 6:16 am
If so, you may have a legal case against the United States government. [read post]
23 Dec 2022, 7:24 am
In August 2022, the plaintiff (who is the respondent in this Petition for Certiorari) bought 250,000 Slack shares soon after the company went public (with an IPO). [read post]
22 Dec 2022, 6:40 am
On December 20, the Department of Justice announced that a Pennsylvania company and its subsidiary had agreed to pay nearly $45 million to settle two whistleblowers’ allegations that the companies defrauded federal healthcare programs related to remote cardiac monitoring services. [read post]
22 Dec 2022, 6:31 am
On December 20, the Department of Justice announced that cochlear implant manufacturer Advanced Bionics LLC had agreed to pay $12 million to resolve a former engineer’s whistleblower allegations that the company had provided false information to the government regarding the company’s devices. [read post]
21 Dec 2022, 7:37 am
” The company reportedly has plans to add self-storage unit facilities to its asset classes, which currently consists of 29 office properties,12 multi-tenant retail, 3 industrial/flex properties and 2 plots of land held for sale. [read post]
21 Dec 2022, 7:30 am
According to Torrez’s FINRA BrokerCheck Report, a customer filed a complaint on August 23, 2021, alleging Desiderio Torrez “recommended for her to invest into a California LLC name Meso Healthy LLC. [read post]
20 Dec 2022, 12:19 am
The complaint merely alleged that Aldez is a shipping company. [read post]
19 Dec 2022, 1:38 pm
UOP LLC, doing business as Honeywell UOP, a U.S. [read post]
19 Dec 2022, 1:20 pm
Permanent residents of the United States are able to start businesses and form LLCs in Delaware. [read post]
19 Dec 2022, 1:14 pm
Google LLC (21-1333) Granted on October 3, 2022; not yet heard These arguments involve Section 230 of the Communications Decency Act, a law dating back to the 1990s that grants Internet companies such as Google, Facebook, and Twitter immunity from lawsuits about content posted by third parties on their public services. [read post]
17 Dec 2022, 10:35 am
The Tennessee Revised Limited Liability Company Act (the “Act”) sets forth the circumstances under which a limited liability company (“LLC”) member or manager may be liable to the LLC or to other LLC members. [read post]
15 Dec 2022, 5:01 pm
According to DOJ’s press release: Ocenture LLC, a privately held company headquartered in Jacksonville, Florida, and its subsidiary, Carelumina LLC (collectively, “Ocenture”), have agreed to pay $3 million to resolve allegations that they caused the submission of false claims to Medicare by paying and receiving kickbacks in connection with genetic testing samples.The United States alleged that Ocenture participated in a genetic testing… [read post]
15 Dec 2022, 4:50 pm
Patel in the form of volume-based commissions paid to an independent contractor recruiter, Corum Group LLC, which used an associated company, Avior, to pay kickbacks to Dr. [read post]
15 Dec 2022, 8:38 am
The plaintiffs, two former caregivers, brought an action claiming retaliatory discharge by Helping Our Seniors, LLC pursuant to Title VII of the Civil Rights Act. [read post]
15 Dec 2022, 8:04 am
” DOJ: Barrack, Wynn losses won’t derail foreign influence crackdown MSN – Caitlin Oprysko (Politico) | Published: 12/8/2022 The head of the Justice Department’s counterintelligence division vowed the department would not be deterred by a string of recent legal setbacks in its attempts to crackdown on foreign influence efforts in the United States. [read post]
15 Dec 2022, 7:50 am
LLC Membership Certificates list ownership interest as individual units rather than as a percentage. [read post]
14 Dec 2022, 9:48 am
It was chaired by Paul Lin, Xiaomi's long-time head of IP who founded Eagle Forest LLC, an IP-specialized consulting firm. [read post]
14 Dec 2022, 1:53 am
The initial licensors are a large and diverse group including Ericsson, some network operators, renowned research institutes, and chipset makers.This morning, Sisvel launched a 5G Multimode ("5G MM") Licensing Program, which "will be focused on consumer electronic products, and includes the 2G, 3G, 4G and 5G SEPs owned by 14 founding companies: Alfred Consulting LLC, Intellectual Discovery Co., Ltd., JVCKENWOOD Corporation, KDDI Corporation, Koninklijke KPN N.V.,… [read post]
13 Dec 2022, 6:34 pm
According to DOJ’s press release: The United States filed a complaint under the False Claims Act against Yury Gampel, a chiropractor, 15 Modern Vascular office-based labs located throughout the United States primarily owned by Gampel, and five Modern Vascular-affiliated companies owned by Gampel, for engaging in allegedly illegal financial relationships and transactions. [read post]
13 Dec 2022, 1:37 pm
If Carey’s application had been successful, she (through her company Lotion, LLC) would have owned the exclusive rights in and to the name, in a wide variety of goods and services, including: fragrances, music, face masks, jewelry, books, posters, bags, glassware, mugs, clothing, Christmas decorations and toys, EVERY kind of milk, hot chocolate, coffees, teas, beer, wine, online retail store services, audio and audio visual streaming, entertainment services, and a whole lot… [read post]
