Search for: "UNITED COMPANIES, LLC"
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2 Apr 2009, 3:36 pm
See Hearts on Fire Company, LLC v. [read post]
23 May 2011, 8:53 am
Turner & Company, No. 09-cv-02649-JEC, (N.D. [read post]
25 Jul 2008, 11:56 pm
On April 25, 2008, Actavis Totowa LLC, the U.S. manufacturing division of the generic pharmaceutical company Actavis Group, voluntarily initiated a Class I nationwide recall of Digitek oral tablets of all strengths. [read post]
13 Jul 2012, 1:30 pm
United Business Media LLC, 838 F. [read post]
9 May 2014, 4:15 pm
The Attorney General’s office alleges, beginning in 2009, Wilson sold unregistered securities through his investment company, The Diversified Group Advisory Fund LLC. [read post]
6 Apr 2021, 5:00 am
The LLC itself would qualify as a Reporting Company, but because there would not be an individual that satisfies the Beneficial Ownership test, we would assume that the LLC would simply report the name of such exempted entity in its disclosure report. [read post]
1 Dec 2009, 6:55 pm
I was motivated in large measure to file this lawsuit because of the great difference in power between a financing company and an individual. [read post]
8 Jan 2013, 4:36 am
A recent decision from the United States District Court for the District of California could, if upheld, significantly limit companies’ ability to transfer its proprietary software unless the company has obtained an assignment from each and every developer. [read post]
29 Mar 2009, 4:00 am
NCFE was one of the largest healthcare finance companies in the United States until it filed for bankruptcy in November 2002. [read post]
4 Oct 2019, 7:28 am
(“Sharpline”) of Wichita, Kansas, infringed its rights in United States Copyright Registration Nos. [read post]
4 Sep 2019, 1:34 am
Circuit Court in New York City has upheld a lower court determination that retailer New York & Company’s infringement of women’s apparel designer 4 Pillar Dynasty LLC’s “Velocity” mark was willful, and its award to 4 Pillar Dynasty of the gross profits derived from this infringement was legally appropriate. [read post]
7 Apr 2016, 10:32 am
Nxtbigthing, LLC – United States District Court – Northern District of California – March 28th, 2016 – In this trademark infringement case, the defendants have filed a motion to exclude the testimony of Joseph A. [read post]
28 Apr 2010, 6:30 am
Other companies reporting charges included Kimberly-Clark (KMB) at $20 million; The New York Times (NYT) at $10.9 million; PepsiCo (PEP) at $40 million; Altria Group (MO) at $12 million; United States Steel (X) at $27 million; and Johnson Controls (JCI) at $18 million. [read post]
11 Mar 2015, 5:40 pm
Richard Demaria, 45, Glenview, Illinois, a former managing director of Panorama Global Partners, LLC, a company that falsely purported to trade in certain financial instruments, was sentenced to 40 months in federal prison for fraudulently obtaining approximately $4.2 million in investor funds and for misappropriating approximately $3.9 million of those funds. [read post]
10 Feb 2012, 9:28 am
GIB, LLC is a California-based company that manufactures Brazilian Blowout, a hair salon product that straightens and smoothes otherwise curly hair. [read post]
19 May 2019, 2:31 pm
The case is captioned United States ex rel. [read post]
8 Dec 2016, 12:07 pm
PIMCO Settles Charges of Misleading Investors About ETF PerformanceInvestment management firm Pacific Investment Management Company (PIMCO) agreed to retain an independent compliance consultant and pay nearly $20 million to settle charges that it misled investors about the performance of one its first actively managed exchange-traded funds (ETFs) and failed to accurately value certain fund securities.SEC Charges Asset Management Fund and ManagerThe SEC announced fraud charges and an asset… [read post]
5 Feb 2019, 7:40 am
The SEC's complaint alleges that they raised almost $45 million from over 270 investors across the United States by selling short-term, high-yield promissory notes issued by a number of shell companies intentionally named to confuse investors.Court Orders $1 Billion Judgment Against Operators of Woodbridge Ponzi Scheme Targeting Retail InvestorsA federal court in Florida ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in… [read post]
[Eugene Volokh] More on lawsuits against seemingly fake defendants, aimed at hiding online criticism
22 Nov 2016, 4:07 pm
The check [for the filing fee for the case] was from RIR1984 LLC, the very company with which Rescue One Financial had contracted for services to get Steve Rhode’s critical web pages removed from search engine indexes. [read post]
6 Dec 2018, 10:41 am
On November 20, 2018, the United States Federal Trade Commission (“FTC”) proposed two FTC consent orders against two Georgia-based companies, Creaxion Corporation (“Creaxion”) and Inside Publications, LLC (“Inside”) and their principals[1] concerning the promotion and advertising of Health Pro Brands, Inc. [read post]
