Search for: "UNITED COMPANIES, LLC"
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28 May 2022, 5:01 am
The Weitzman’s bottle wine in Argentina and sell it, for money, to and through their Texas company, Serca Wines, LLC. [read post]
12 Aug 2014, 3:49 am
According to the OIG’s press release: Florida Family Laboratories, LLC (FFL), a Florida urine drug testing company, agreed to enter into a $197,400.09 settlement agreement with the Office of Inspector General (OIG) for the U.S. [read post]
18 Jan 2011, 8:53 pm
Reid and their company, Mystical One LLC (also known as Mystical One Juice LLC), are charged with violating the Federal Food, Drug, and Cosmetic Act by failing to have a Hazard Analysis and Critical Control Point (HACCP) plan for certain juice products, such as the company's carrot juice products, and by failing to comply with current Good Manufacturing Practice (cGMP). [read post]
27 Sep 2008, 5:55 pm
" The new company, which will be merged with existing Alexander Gallo Holdings companies Brown & Gallo, LRI, Paulson Reporting and Litigation Services, Associated Reporters, SetDepo, Jack Daniel Court Reporting & Video Services and Tankoos Reporting, now has the largest base of court reporters in the United States. [read post]
27 Aug 2007, 10:58 am
If you are a regulator in a state in the Southeastern United States, please take a long hard look at Woodbridge Investments, LLC solicitation letter which was sent to one of your constituents! [read post]
19 Jul 2012, 11:27 am
United States' (293 F. 1013 (D.C. [read post]
19 Jul 2012, 11:27 am
United States' (293 F. 1013 (D.C. [read post]
3 Apr 2024, 8:44 am
MRP Properties Company, LLC v. [read post]
21 Dec 2006, 6:12 pm
United States Playing Card Co. v. [read post]
25 Sep 2013, 1:12 pm
Illicit Use of Anonymous LLCs Even though the vast majority of these buyers are looking for second homes or making legitimate investments in the future of the Miami market, a recent South Florida Business Journal article highlights the apparent ease with which an anonymous LLC can be utilized to deploy drug money and other ill-gotten gains into real estate. [read post]
3 May 2019, 8:51 am
AXA Advisors LLC Fined for Reportedly Misrepresenting Junk Bonds According to the Financial Industry Regulatory Authority (FINRA), the broker-dealer unit of AXA Equitable Life Insurance Co. agreed to pay a $600,000 fine and repay $172,000 to 401(k) retirement plan participants for marketing some junk bond funds as investment-grade. [read post]
11 Dec 2014, 3:03 pm
Bear Head LNG Corporation (Bear Head LNG) and Bear Head LNG (USA), LLC (Bear Head USA), both indirect wholly-owned subsidiaries of Australian company Liquefied Natural Gas Limited, announced that they have filed an application with the U.S. [read post]
13 Apr 2010, 1:36 pm
United States Treasury Bond Structured Settlements [read post]
21 Jan 2010, 3:23 pm
Sokolove Law may form an LLC law firm in Rhode Island. [read post]
27 Nov 2022, 9:01 pm
Warning letters often are not issued until a company has been given months to years to correct problems. [read post]
18 Feb 2019, 7:32 am
On February 6, the Department of Justice announced that Tampa-based Greenway Health, LLC, the maker of electronic health records software, will pay $57.25 million to resolve allegations that the company’s software caused the submission of false claims by health care providers which used it, and that the company offered unlawful inducements for the use of its products. [read post]
10 Aug 2020, 7:27 am
Anheuser-Busch Companies, LLC (“Anheuser-Busch”) which was originally filed in United District Court for the Western District of Wisconsin. [read post]
7 Jan 2010, 12:11 am
Shannon of the United States Bankruptcy Court for the District of Delaware entered an order setting the deadline (or bar date) for the filing of proofs of claim against Taylor-Wharton International LLC and its affiliates. [read post]
9 Sep 2008, 2:25 pm
The United States District Court in Norfolk handed down an interesting decision this week in Senture, LLC v. [read post]
6 Sep 2010, 4:01 pm
The United States Trustee for Region 21 announced the appointment of a three-member Official Committee of Unsecured Creditors in the chapter 11 bankruptcy cases of Celebrity Resorts, LLC and its affiliates. [read post]
