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2 May 2016, 12:43 pm
On April 30, 2016, Midstates Petroleum Company, Inc. and its subsidiary Midstates Petroleum Company, LLC (collectively, “Midstates” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
3 Feb 2010, 12:11 am
Late Tuesday evening, Movie Gallery, Inc. and four affiliates - HEC Real Estate, LLC; Hollywood Entertainment Corporation; MG Real Estate, LLC; and Movie Gallery US, LLC - filed voluntary chapter 11 bankruptcy petitions in the United States Bankruptcy Court for the Eastern District of Virginia. [read post]
29 Mar 2021, 10:08 am
Pipeline LLC v. [read post]
8 Nov 2021, 1:55 pm
The United States has settled a federal False Claims Act qui tam case brought by a client of the Whistleblower Law Collaborative LLC against Arthrex, Inc., a Florida-based medical device maker primarily to the orthopedic surgery industry. [read post]
27 Apr 2008, 6:39 am
On December 13, 2002, Clarent filed a Chapter 11 petition in the United States Bankruptcy Court for the Northern District of California, Case No. 02-33504.For unsecured creditors that have delivered goods to any of these debtor companies within 45 days prior to the bankruptcy filing date, see this post on reclamation and administrative claims. [read post]
21 Mar 2022, 9:00 am
CARU determined that Jazwares LLC’s advertising for the toys misled children about what was included in the purchase of the products, what must be purchased separately, and the ease of assembly. [read post]
9 Aug 2012, 11:29 am
The SEC separately charged another pharmaceutical company that Pfizer acquired in 2009, Wyeth LLC, with additional FCPA violations.Pfizer and Wyeth agreed to separate settlements in which they will pay more than $45 million combined to settle their respective charges. [read post]
16 May 2014, 12:53 pm
Last week, the Federal Communications Commission announced plans to fine Dialing Services, LLC, nearly $3 million for making illegal “robocalls” to cell phones. [read post]
9 Nov 2017, 9:50 am
In August of that year, new battery packs were installed, but no batteries were placed in the units. [read post]
21 Aug 2013, 8:38 am
In this instance, the AG's target was a New York-based company called Patent & Trademark Agency, LLC (PTA). [read post]
5 Apr 2007, 7:56 pm
Berkowitz, a former registered representative of Financial West, sold mortgage/trust deed securities issued by USA Capital Mortgage Company; USA Capital Realty Advisors, LLC; USA Capital Diversified Trust Deed Fund, LLC; USA Capital First Trust Deed Fund, LLC; and USA Securities, LLC. [read post]
13 Oct 2022, 10:59 am
The United States settled a False Claims Act case brought by a client of the Whistleblower Law Collaborative LLC, against DermaTran Health Solutions LLC, a compounding pharmacy based in Rome, Georgia, its parent State Mutual Insurance Company, President Delos Yancey, and other defendants. [read post]
10 May 2022, 6:17 am
In addition, it is a large company as defined by the SBA. [read post]
5 Apr 2010, 10:29 pm
On April 5, Guidant LLC pleaded guilty to violating the Food, Drug and Cosmetic Act. [read post]
17 Jul 2022, 8:26 am
On July 14, the Department of Justice announced that BioReference Health LLC had agreed to pay $9.85 million to settle civil allegations, originally brought by a whistleblower, that the company paid kickbacks to referring physicians in the form of above-market rents. [read post]
26 Feb 2015, 2:31 pm
We, at Williams Oinonen LLC, will fight smart and hard against all people and companies responsible for a truck that causes serious injury to you, or your loved one. [read post]
15 May 2020, 7:44 pm
A quasi entity is a company that is a discrete extension of a Series LLC, an outgrowth of the company with its own assets. [read post]
3 Aug 2023, 8:25 am
ATI Holdings, LLC, 592 F. [read post]
5 Jun 2017, 11:01 am
The high profile case at issue, Waymo LLC v. [read post]
17 Sep 2019, 4:44 am
The appellate court reversed a district court’s denial of the German company’s motion to dismiss for lack of personal jurisdiction and remanded with instructions that the case be dismissed (C5 Medical Werks, LLC v. [read post]
