Search for: "UNITED COMPANIES, LLC"
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20 Apr 2022, 5:55 pm
* * * The company also entered a five-year corporate integrity agreement with the Department of Health and Human Service’s Office of Inspector General. [read post]
30 Aug 2020, 8:21 am
-based DNS company seals the deal. [read post]
10 Sep 2009, 3:32 am
Judge Judith Boulden of the United States Bankruptcy Court for the District of Utah entered an order yesterday converting the chapter 11 bankruptcy case of PWJ Holdings, LLC to a chapter 7 case. [read post]
24 Jan 2012, 4:48 am
The Justice Department announced that the United States has intervened in a qui tam lawsuit filed by whistleblowers Dawn Richardson and Marsha Brown against Golden Gate Ancillary LLC dba AseraCare Hospice ("AseraCare") in the United States District Court for the Northern District of Alabama. [read post]
4 Feb 2010, 10:30 am
The project will be constructed by Gallop Power LLC, a U.S.- based company established to develop, own, and operate clean energy projects. [read post]
22 Jul 2011, 7:52 pm
Routine testing of a sample of cooked diced bacon from Jethro Cash and Carry Enterprises LLC/R.D. [read post]
7 Feb 2014, 4:40 pm
Big Red Tomato Packers, LLC of Fort Pierce, FL, is voluntarily issuing a voluntary, limited recall of 790 boxes of fresh tomatoes of lot 1106, sold in 20- and 25-pound units, because they may have the potential to be contaminated with Salmonella. [read post]
10 Jul 2018, 12:53 pm
Department of Energy (DOE) has issued an order authorizing Blue Water Fuels, LLC (Blue Water) to export up to 2.715 Bcf/year (0.007 Bcf/day) of domestically produced LNG over 25 years via ISO containers or in bulk, transported on vessels, to nations having a Free Trade Agreement with the United States. [read post]
3 Jan 2023, 2:09 pm
Cardone Capital, LLC, 2022 U.S. [read post]
18 Dec 2023, 2:21 pm
Whistleblower Law Collaborative LLC is pleased to announce that the United States has settled a False Claims Act case brought by one of our clients against BioTel and LifeWatch, two ambulatory heart monitoring companies. [read post]
2 Aug 2012, 4:30 am
Notice 2012-52 (below) makes clear that a donor to such an LLC may potentially take a deduction for the gift. [read post]
12 Mar 2016, 11:47 am
See Octane Fitness, LLC v. [read post]
27 Jan 2017, 9:11 am
More Bad New for United Development Funding IV Are you concerned about investment losses in United Development Funding IV (UDF IV)? [read post]
2 Mar 2021, 7:12 am
Grace Ranch, LLC v. [read post]
19 Jan 2017, 10:37 am
Lee Bentley, III, United States Attorney in the Middle District of Florida recently announced a $350 million settlement between Shire Pharmaceuticals LLC and the Government. [read post]
5 Feb 2012, 9:27 am
Labor Dept. has filed a lawsuit against Towson Rehabilitation Center LLC and its CEO for failure to remit employees' retirement contributions to the company's 401K plan. [read post]
14 Jul 2017, 5:38 am
The company was delisted from trading on NASDAQ in October 2016 and is still under investigation by the Securities and Exchange Commission. [read post]
11 Mar 2009, 3:32 am
Ruddy and Settlement Funding, LLC d/b/a Peachtree Settlement Funding, Plaintiffs v. [read post]
8 Aug 2017, 2:30 pm
A fund may be in the form of Anguillan company, Intl business company, LLC, limited partnership, partnership, unit trust or protected cell company, protected cell accounts, segregated portfolio company, or segregated portfolio accounts. [read post]
21 Jan 2021, 6:10 am
Sherin and Lodgen congratulates our client, STAG Industrial (“the Company”) on its purchase of an industrial complex in Birmingham, Alabama, from Hall Capital LLC. [read post]
