Search for: "Interstate Management Company, LLC"
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16 Sep 2015, 7:22 am
The family business, known as Quality Egg LLC, pleaded guilty in 2015 to a federal felony count of bribing a USDA egg inspector and to two misdemeanors of unknowingly introducing adulterated food into interstate commerce. [read post]
24 Mar 2015, 1:01 pm
Use of company logos, copyrights, and trademarks: Bad: Prohibitions that bar use of the company logo and trademarks or advertising. [read post]
24 Feb 2014, 6:56 am
FreeScore, LLC, No. 10-56887 (9th Cir. [read post]
13 Jan 2011, 8:00 am
("JCG") and Janus Capital Management LLC ("JCM") warned the Court that “Affirming the judgment below would authorize private securities fraud class actions against every service provider that participates in the drafting of a public company’s prospectus. [read post]
3 Jan 2016, 7:03 pm
The family business, known as Quality Egg LLC, pleaded guilty in 2015 to a federal felony count of bribing a USDA egg inspector and to two misdemeanors of unknowingly introducing adulterated food into interstate commerce. [read post]
18 Apr 2012, 3:59 pm
Roberts was a branch manager for Western Blue, a document management service company. [read post]
17 Feb 2016, 12:24 pm
Both of the states are located in a wholesale market area served by a regional company, PJM Interconnection, LLC. [read post]
15 May 2009, 7:27 am
LLC, 317 F. [read post]
27 Apr 2022, 5:51 am
., LLC v. [read post]
29 Sep 2009, 5:26 am
Pacific Management Company LLC v. [read post]
6 Jul 2016, 10:00 pm
Two Iowa egg farms owned by 82-year-old Jack DeCoster’s company Quality Egg LLC were under 53-year-old Peter DeCoster’s day-to-day management as chief operating officer when they were implicated in the nationwide Salmonella outbreak, making the DeCosters “responsible corporate officers,” according to prosecutors. [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started representing that he was investing… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started representing that he was investing… [read post]
17 Jan 2020, 12:57 pm
., an $800 annual and minimum tax imposed on businesses doing business in the state) so expansively that it unconstitutionally “reaches out-of-state companies that do not conduct any actual business in California, and indeed have no connection to the state except for purely passive investment in California companies. [read post]
3 Oct 2010, 5:00 am
Partners, LLC v. [read post]
19 Jun 2018, 3:57 pm
Onwuteaka, for Samara Portfolio Management, LLC, Appellant.On appeal from the County Court at Law No. 2, of Travis County, Texas.Before Chief Justice Valdez and Justices Benavides and Hinojosa.MEMORANDUM OPINIONMemorandum Opinion by Chief Justice VALDEZ.Appellants Samara Portfolio Management, LLC and Joseph Onwuteaka appeal the trial court's judgment in favor of appellee, Neda Zargari. [read post]
30 May 2017, 5:06 pm
My official title is General Counsel for Barganier and Associates, LLC. [read post]
24 Apr 2013, 8:31 am
Regenerative Sciences LLC, 878 F. [read post]
2 Jan 2016, 6:41 pm
In 2014 former Peanut Corporation of America owner Stewart Parnell, his brother and one-time peanut broker, Michael Parnell, and Mary Wilkerson, former quality control manager at the company’s Blakely, Georgia, plant, faced a federal jury in Albany, Georgia. [read post]
