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16 Sep 2009, 3:00 am
Although Yellow Book USA, Inc. does not own a federal registration for YELLOWBOOK, its does use the ™ symbol behind the term on its Web site to signal to consumers that it is a trademark. [read post]
5 Apr 2010, 12:31 pm
To comply with federal laws, the notes were required to be held by third party custodians, in this case by Zia Trust, Sunwest Trust, and Sterling Trust. [read post]
9 May 2017, 6:54 pm
" Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. are online installment loan companies in Upper Lake, California. [read post]
24 Feb 2010, 8:39 am
The Bureau of Land Management is leading a federal review of the project with support from DOE. [read post]
5 Sep 2012, 12:58 pm
The Department of Justice announced that it has intervened in a whistleblower lawsuit against Texas-based ATI Enterprises, Inc. [read post]
16 Aug 2007, 9:45 pm
Conoco Phillips affiliate, Burlington Resources Inc. has agreed to pay the United States $97.5 million to resolve claims that it underpaid royalties owed on natural gas produced from federal and Indian leases, the Justice Department announced today. [read post]
8 Jun 2012, 6:55 am
Texas-based Orthofix, Inc., a medical device manufacturer, has settled civil and criminal charges related to its sale of bone-growth stimulator devices. [read post]
27 Sep 2016, 1:51 pm
According to investigators, two linked telemarketing frauds, based in Miami Lakes and Marina Del Rey, Calif., touted stocks for Sanomedics Inc. and Fun Cool Free stocks between 2009 and 2015. [read post]
3 May 2018, 6:21 am
On March 20, 2018, the Supreme Court decided Cyan, Inc. v. [read post]
28 Nov 2018, 8:00 am
That’s the lesson to be derived from a recent decision by a New York federal appeals court in Madelaine Chocolate Novelties, Inc. v. [read post]
20 Feb 2014, 12:02 pm
https://attendee.gotowebinar.com/register/5788498068269059073 On January 13, 2014, the Department of Justice announced that two former executives of Schuylkill Products, Inc. had each been sentenced to 2 years in federal prison and forced to pay $119 million is restitution because of their role in what the FBI called the largest ever fraud involving the Department of Transportation’s (DOT) DBE Program In recent years, federal prosecutors and the DOT’s Inspector… [read post]
6 Jan 2015, 8:07 am
GTL Investments, Inc., doing business as John Adams Mortgage Company, Southfield, Michigan, a mortgage lender, has agreed to pay $4.2 million to resolve allegations that it violated the False Claims Act in its origination of loans backed by the federal government. [read post]
8 May 2012, 7:42 am
Abbott Laboratories, Inc. [read post]
7 Oct 2010, 2:59 am
This legislation governs the humane treatment and slaughter of animals in federally registered abattoirs. [read post]
26 Oct 2010, 1:12 pm
On October 12, 2010, the Supreme Court agreed to review Global-Tech Appliances Inc. v. [read post]
7 Sep 2022, 4:49 pm
According to DOJ’s press release: The Department of Justice announced today that Instec Inc. [read post]
31 Aug 2017, 10:19 am
Issue: Did the panel in NantKwest, Inc. v. [read post]
6 May 2015, 10:13 am
David Williams, 54, Studio City, California, a licensed securities dealer and investment adviser, as well as the former president and CEO of Sherman Oaks, California-based Morgan Peabody, Inc. brokerage and investment firm has pleaded guilty to federal wire fraud charges stemming from a real estate investment scam that resulted in about five dozen investors losing nearly $4 million. [read post]
19 May 2014, 7:40 am
Reunion Mortgage, Inc. and its former co-owners, David Thayer, and R. [read post]
10 Sep 2020, 10:39 am
According to DOJ’s press release: Dave O’Mara Contractor Inc. [read post]
