Search for: "Texas Operations Management LLC"
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25 Jul 2022, 6:48 am
According to DOJ’s press release: Metric Lab Services LLC and Metric Management Services LLC (collectively, Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying kickbacks in return for genetic testing samples, the Department of Justice… [read post]
8 Feb 2012, 12:55 pm
Raven Resources, LLC v. [read post]
6 Jan 2010, 12:55 pm
The regulator also wants an asset freeze and a receiver over defendants’ assets and operations. [read post]
6 Jan 2010, 12:55 pm
The regulator also wants an asset freeze and a receiver over defendants’ assets and operations. [read post]
9 Jul 2007, 6:46 am
While the manager was gone, employees were left entirely vulnerable with only "soft-sided" passenger cars for transportation.According to the company's 10-K form filed with the SEC, "For fiscal 2007 and 2006, respectively, revenues generated from our operations in the Middle East contributed 46% and 48% of our revenues. [read post]
4 Aug 2023, 10:18 am
The governor said the program was the first of its kind in the nation. ( PENNSYLVANIA CAPITAL-STAR ) McDonald’s Franchise Illegally Employs 80 Minors in LA, TX A McDonald`s franchise that operates a dozen restaurants in New Orleans hired over 80 minors in Louisiana and Texas, in violation of child labor laws, according to the U.S. [read post]
31 Jan 2023, 8:54 am
Critically, the Third Circuit’s decision will also result in termination of the Third Party Injunction—meaning a number of third-parties, including many retailers, may be forced to resume litigation.17 [1] In re LTL Management, LLC, Case No. 22-2003 (3rd Cir. [read post]
5 Sep 2019, 5:00 am
” The background Enerquest is an LLC organized under Oklahoma law; operates properties in Oklahoma, Texas and other states; is headquartered in Oklahoma; and is registered and conducts business in Texas. [read post]
16 Jan 2021, 10:57 pm
”[24] Courts in Georgia, Hawaii, Kentucky, Massachusetts, Minnesota, Nebraska, Tennessee, Texas, and Virginia do not enforce Type II agreements and only enforce Type I agreements.[25] Other jurisdictions enforce both Type I and Type II agreements as binding. [read post]
28 Jul 2017, 2:40 pm
The new ownership group — led by funds managed by Strategic Value Partners, LLC or its affiliates (‘SVPGlobal’), a leading global investment firm — has hired Louis Berger Services to operate and maintain the roadway. [read post]
28 Jul 2017, 2:40 pm
The new ownership group — led by funds managed by Strategic Value Partners, LLC or its affiliates (‘SVPGlobal’), a leading global investment firm — has hired Louis Berger Services to operate and maintain the roadway. [read post]
22 Mar 2017, 8:57 am
In early June, Diamondback Corrugated Container, LLC (“Diamondback”) was created and, shortly after his resignation, Hughes was hired to be its operations manager. [read post]
20 Oct 2009, 10:11 am
On Monday, Erickson Retirement Communities, LLC and approximately 15 affiliates voluntarily filed for chapter 11 bankruptcy protection in Dallas. [read post]
23 Dec 2016, 7:28 am
In 2007, she’d set up an LLC that repaired and installed roofs and renovated properties. [read post]
5 Oct 2023, 7:26 am
We are a new surplus funds business wanting to operate in Galveston County. [read post]
3 Aug 2021, 9:59 am
Actually, Andra sued L Brands Inc (LBI), the parent company, as well as Victoria Secret Stores LLC (Stores) which operates the physical retail stores; Victoria’s Secret Direct Brand Management, LLC (Direct), which manages the internet activities (including in-store direct online and returns from the stores); and Victoria’s Secret Stores Brand Management, Inc. [read post]
18 Nov 2013, 3:44 am
The supermajority issue hinged on Sections 5.1 and 5.2(a) of two substantially identical LLC agreements setting forth management rights. [read post]
21 Sep 2017, 4:31 am
The jury found, inter alia, that each of the three Defendants had violated Texas law on numerous occasions by filing debt collection suits against Texas consumers in a county in which said consumers did not reside and in which they had not signed the underlying contract.[3] The unanimous jury found 898 distinct violations by each of the three Defendants and assessed damages in the character of civil penalties in the amount of $6,286,000 against Samara Portfolio Management,… [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
6 Oct 2009, 9:24 am
On July 7, the SEC charged Provident Asset Management LLC of Dallas, Texas, of operating a fraud and a Ponzi scheme involving sales of $485 million of preferred stock and limited partnership offerings in oil and gas deals. [read post]
