Search for: "Sterling Companies, LLC"
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2 Jun 2015, 5:42 pm
The SEC alleged Williamson was operating a Ponzi scheme using money he raised for Sterling Investment Fund. [read post]
2 Jan 2015, 11:58 am
., LLC, Case No. 13-CV-1583, 2014 U.S. [read post]
17 Dec 2014, 8:10 am
Purshe Kaplan Sterling Investments Resource Horizons Group LLC Royal Alliance Associates, Inc. [read post]
27 Oct 2014, 7:00 am
Danny Garber, Michael Manis, Kenneth Yellin, Jordan Feinstein, Aluma Holdings LLC, Azure Trading LLC, Coastal Group Holdings, Inc., Greyhawk Equities LLC, Leonidas Group Holdings LLC, The Leonidas Group LLC, Nismic Sales Corp., The OGP Group LLC, Perlinda Enterprises LLC, Rio Sterling Holdings LLC, Slow Train Holdings LLC, and Spartan Group Holdings LLC Case number: 12-cv-09339 (United States… [read post]
1 Oct 2014, 8:11 am
Bass Pro Outdoor World, LLC, et al. [read post]
26 Sep 2014, 8:18 am
Finding that the report — which resulted in the tech being rated “high risk” — communicated information bearing on his character, general reputation, or mode of living, and was used for employment purposes, the court granted the tech’s motion for summary judgment in this putative class action under the FCRA against Dish and Sterling Infosystems, the company that provided the background report (Ernst v Dish Network, LLC, September 22, 2014,… [read post]
31 Jul 2014, 5:00 am
[2] “Lakers’ television ratings down nearly 50% from the prior season”, March 17, 2014, Variety Media LLC [read post]
21 May 2014, 8:42 pm
Sterling State Bank, Inc., 682 F.3d 1091, 1095 (8th Cir. 2012) (quoting Chambers, 501 U.S. at 43). [read post]
11 Apr 2014, 11:55 am
We have experience with this company and, in fact, used to be debt collectors ourselves. [read post]
3 Apr 2014, 12:33 pm
Since these debts have a track record of being unpaid, they are a bargain and can be sold in bulk to companies like Midland Funding, LLC. [read post]
7 Feb 2014, 12:03 pm
Most individuals who have been contacted by CACH, LLC have never heard of the company before. [read post]
21 Nov 2013, 8:16 am
(nationwide, but focusing largely on states in the West) Sterling Codifiers, Inc. [read post]
29 Jul 2013, 1:18 pm
Sterling Wholesale, LLC, 2013 WL 3816736 (E.D. [read post]
12 Jun 2013, 4:31 pm
See Oxford Health Plans LLC v. [read post]
17 Dec 2012, 6:33 pm
IH 35E Infrastructure, a joint venture comprised of Ferrovial Agromán S.A., Webber, LLC and Texas Sterling Construction Co. [read post]
15 Aug 2012, 11:02 am
Cir. 1998) (setting forth standard for a preliminary injunction); Sterling Commercial Credit--Michigan LLC v. [read post]
20 Jul 2012, 1:27 pm
., the plaintiff worked as a senior estimator for Frontier, a company in the business of selling and installing automatic fire sprinkler systems. [read post]
11 Jun 2012, 10:40 am
Sterling Machine Co. [read post]
5 Jun 2012, 11:20 am
His practice at Schertler & Onorato includes criminal, civil and administrative litigation, and he represents individuals and companies facing government and internal investigations. [read post]
5 Jun 2012, 8:14 am
(OPTZ), a Delaware freight transportation company; Huggins, 64 of St. [read post]
