Search for: "UNITED COMPANIES, LLC"
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16 Sep 2015, 6:38 am
Neo@Ogilvy LLC. [read post]
27 Dec 2011, 7:21 am
BatteriesPlus LLC of Hartland, Wisconsin has recalled 111,800 Rayovac NI-CD Cordless Tool Battery Packs in cooperation with the United States Consumer Product Safety Commission (CPSC). [read post]
30 Aug 2012, 9:19 am
The United States Court of Appeals has upheld a $3.5 million punitive damage award against Chrysler motor company. [read post]
8 May 2024, 5:57 am
Marquette Transportation Company, LLC et al – United States District Court – Eastern District of Louisiana – May 7th, 2024) involves a personal injury and negligence claim. [read post]
28 Jul 2015, 7:50 pm
Flagship Financial Group, LLC was alleged to have made material misrepresentations in commercial communications that improperly suggested that Flagship Financial was affiliated with a United States government entity and Flagship made material misrepresentations that it was endorsed or sponsored by a governmental program. [read post]
28 Jul 2015, 7:50 pm
Flagship Financial Group, LLC was alleged to have made material misrepresentations in commercial communications that improperly suggested that Flagship Financial was affiliated with a United States government entity and Flagship made material misrepresentations that it was endorsed or sponsored by a governmental program. [read post]
1 Mar 2013, 11:56 am
Kenneth Ira Starr, Starr Investment Advisors, LLC, Starr & Company, LLC, and Jonathan Star BristolCase number: 10-cv-4270 (United States District Court for the Southern District of New York)Case filed: May 27, 2010Qualifying Judgment/Order: November 15, 2012 12/7/2012 3/7/2013 2012-128 SEC v. [read post]
5 Mar 2012, 11:16 am
Edwin Todd, 68, of Franklin, Tennessee, were charged yesterday by a federal grand jury for their roles in a multi-million-dollar fraud perpetrated by the Sommet Group, LLC, a payroll-processing company and former sponsor of the Nashville arena once known as the Sommet Center. [read post]
11 Jul 2012, 12:49 pm
Pharmaceutical companies will need to carefully study and consider how to react to “groundbreaking” business practice reforms global health care giant GlaxoSmithKline LLC (“GSK”) has agreed to implement as part of the record $3 billion criminal and civil agreement resolving federal health care fraud and drug marketing charges following its July 2, 2012 guilty plea in U.S. v. [read post]
11 Jul 2012, 12:49 pm
Pharmaceutical companies will need to carefully study and consider how to react to “groundbreaking” business practice reforms global health care giant GlaxoSmithKline LLC (“GSK”) has agreed to implement as part of the record $3 billion criminal and civil agreement resolving federal health care fraud and drug marketing charges following its July 2, 2012 guilty plea in U.S. v. [read post]
11 Jul 2012, 12:49 pm
Pharmaceutical companies will need to carefully study and consider how to react to “groundbreaking” business practice reforms global health care giant GlaxoSmithKline LLC (“GSK”) has agreed to implement as part of the record $3 billion criminal and civil agreement resolving federal health care fraud and drug marketing charges following its July 2, 2012 guilty plea in U.S. v. [read post]
5 Apr 2012, 5:12 am
., also doing business as OneClickCash; Tribal Financial Services, also doing business as Ameriloan, UnitedCashLoans, USFastCash, and Miami Nation Enterprises; AMG Capital Management, LLC; Level 5 Motorsports, LLC; Leadflash Consulting, LLC; Partner Weekly, LLC; Black Creek Capital Corporation; Broadmoor Capital Partners, LLC; The Muir Law Firm, LLC; Scott A. [read post]
28 Jun 2009, 7:51 am
I don't understand the differences between LLCs, IBCs, IFCs, off shores, shell companies, and taxhavens. [read post]
6 Feb 2012, 3:00 am
Marsol was an offshore logistics company registered in Dubai. [read post]
23 Jun 2018, 6:33 pm
According to the SEC’s complaint, the defendants misled 600 investors through sales of securities in issuers First Nationle Solution LLC (First Nationle), United RL Capital Services (United RL), and Percipience Global Corp. [read post]
29 Apr 2024, 4:15 am
LLC (collectively Pfizer) and BioNTech SE, BioNTech Manufacturing GMBH and BioNTech US Inc. [read post]
29 Apr 2024, 4:15 am
LLC (collectively Pfizer) and BioNTech SE, BioNTech Manufacturing GMBH and BioNTech US Inc. [read post]
14 May 2014, 4:18 am
As alleged by federal prosecutors:From 1998 through 2006, the defendants participated in a scheme to defraud investors via two successive securities broker-dealers: The Thornwater Company, L.P., ("Thornwater"); and Sky Capital LLC and associated entities, including Sky Capi... [read post]
20 Mar 2020, 12:47 am
The Guardian Life Insurance Company of America and Park Avenue Securities, LLC (Memorandum and Order Regarding Defendants' Motion to Dismiss, United States District Court for the District of Massachusetts)Lead Defendant Pleads Guilty In Elder Fraud Scheme Targeting 80-Year Old Widow In Washington, Utah / Plea Agreement Includes ... [read post]
14 Feb 2019, 1:46 am
Former Rochester CEO Indicted On Multiple Charges For Defrauding His Own Company (DOJ Release)https://www.justice.gov/usao-wdny/pr/former-rochester-ceo-indicted-multiple-charges-defrauding-his-own-companyIn a 15-count Indictment filed in the United States District Court for the Western District of New York, eHealth Global Technologies, Inc. former Chief Executive Officer Michael Margiotta was charged with wire fraud, money laundering, and filing a false tax return. [read post]
