Search for: "UNITED COMPANIES, LLC"
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23 Nov 2015, 12:13 pm
Last month, the JPML granted the company’s request to form an MDL involving Zofran lawsuits, and it selected the United States District Court of Massachusetts as the location for the consolidated actions. [read post]
4 Dec 2008, 3:51 am
There is no security interest in the specific United States Treasury Bonds in the reserves of the insurance company's general account, as for example there might be in the specific United States Treasury Bonds held in trust with a United States Treasury Bond Structured Settlement. [read post]
7 Sep 2011, 3:47 pm
Aug. 25, 2011), and the August 25 opinion from the United States District Court for the District of Colorado denied a motion to dismiss by Nationwide Life Insurance Company, which had argued that factoring company Settlement Funding, LLC's complaint should be dismissed because the terms of the annuity prohibited assignment. [read post]
10 Nov 2010, 7:44 am
Guy Carpenter & Company, LLC v. [read post]
27 Sep 2023, 7:34 am
This includes most LLCs and corporations formed in the U.S. [read post]
17 Aug 2009, 11:09 am
Earlier today, River Road Hotel Partners, LLC and a group of affiliates filed voluntary chapter 11 bankruptcy petitions in the United States Bankruptcy Court for the Northern District of Illinois. [read post]
17 Feb 2009, 11:15 am
In the wake of Bernard Madoff's alleged $50 billion Ponzi scheme, the United States Securities and Exchange Commission today charged Robert Allen Stanford and three of his companies with orchestrating multi-billion dollar fraudulent investment schemes. [read post]
30 Nov 2015, 1:22 pm
Department of Energy (DOE) has issued a final opinion and order authorizing Floridian Natural Gas Storage Company, LLC (Floridian) to export LNG produced at its proposed liquefaction and storage facility in Martin County, Fla. [read post]
4 Aug 2015, 2:29 pm
Department of Energy (DOE) has issued an order authorizing Floridian Natural Gas Storage Company, LLC, (Floridian) to export LNG produced at Floridian’s proposed liquefaction and storage facility in Martin County, Fla., and transported via ISO containers on trucks for ultimate export via ocean-going vessels to nations with a Free Trade Agreement (FTA) with the United States. [read post]
9 Aug 2013, 4:09 pm
United Processing LLC, a New York Mills, NY firm, is recalling approximately 12,600 pounds of boneless veal products because they may be contaminated with E. coli O157:H7, E. coli O145 and E. coli O45 the U.S. [read post]
27 Mar 2024, 12:37 pm
Albertsons Companies LLC is recalling certain Signature Select, Athens, and Cal Pia brand bread because of metal and plastic shavings in product. [read post]
10 Jul 2012, 7:19 am
See LVRC Holdings LLC v. [read post]
10 Jul 2012, 7:11 am
See LVRC Holdings LLC v. [read post]
20 Mar 2007, 8:32 am
The SEC says that BAS did not safeguard upcoming research reports and submitted ones that were fraudulent to companies. [read post]
17 May 2010, 7:11 pm
Cienna Capital, LLC, a private, non-depository lender in New York City, has agreed to pay $26.3 million to settle fraud claims with the United States. [read post]
28 May 2018, 3:01 pm
In Mazama Brewing Company, LLC v. [read post]
17 Nov 2023, 6:48 pm
On November 14, Vinyard Fruit and Vegetable Company recalled pre-cut fruit products and ALDI recalled [PDF – 2 pages] its whole cantaloupe, cantaloupe chunks, and pineapple spears. [read post]
22 Jul 2019, 12:18 pm
TFP Properties III LLC – United States District Court – Southern District of Texas – July 19th, 2019) involves property damage that occurred during Hurricane Harvey. [read post]
21 Aug 2010, 1:14 pm
United States, 484 F.3d 372 (6th Cir. 2007). [read post]
17 Jul 2011, 12:40 pm
GRAND VISION GAMING, LLC, TIMOTHY CARSON, and MERLE FRANK, and JOHN DOES 1-10. [read post]
