Search for: "Manufacturers Collection Company LLC"
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22 Feb 2021, 4:11 am
The petition alleged, apparently without contradiction, that respondent, who was responsible for the LLC’s financial operations, was indicted along with the LLC for tax fraud; pled guilty to failure to file company returns; made unauthorized withdrawals from the company’s bank account over $200,000; was the target of a report by a municipal school district’s Inspector General finding that the company had charged the district for… [read post]
16 Feb 2021, 8:14 pm
Deuel Harvest Wind Energy, LLC and Deuel Harvest Wind Energy South, LLC applied for special exception permits (“SEP”) from the Deuel County Board of Adjustment to develop two wind energy systems (“WES”) in Deuel County. [read post]
10 Feb 2021, 2:23 pm
Indianapolis, Indiana – According to the Complaint, Delta Faucet Company (“Delta”), the Plaintiff, is a corporation involved in the business of manufacturing innovative faucets. [read post]
5 Feb 2021, 8:32 am
The InStore Group, LLC, No. 17-10027 (D. [read post]
16 Jan 2021, 4:00 am
Madison County – Temporary Courthouse Lease and Renovations County officials paid more than $1.5 million to a limited liability company (LLC) to lease and renovate temporary courthouse space for a 19-month period. [read post]
14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
8 Jan 2021, 11:01 am
The cases were brought by whistleblower OnTheGo Wireless, LLC, who sued the carriers under the California False Claims Act and Nevada False Claims Act. [read post]
8 Dec 2020, 8:00 am
Department of Justice (DOJ) press release, Knape & Vogt Manufacturing Co. and Workrite Ergonomics LLC (collectively Workrite) have agreed to pay to resolve allegations that they violated the False Claims Act by overcharging the government for furniture. [read post]
7 Dec 2020, 6:48 am
United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers Union, Local 9-0952, November 20, 2020, per curiam, unpublished). [read post]
30 Nov 2020, 5:58 pm
Georgia-Pacific Consumer Operations LLC, v. [read post]
22 Nov 2020, 9:01 pm
World Candy Store LLC, Brownsville, TXAn import company in Texas is on notice from the FDA for not having FSVPs for a number of imported food products. [read post]
18 Oct 2020, 9:01 pm
A pet food company in Oregon is on notice from the FDA after inspectors found Listeria monocytogenes in the manufacturing facility. [read post]
13 Oct 2020, 10:02 am
Trustwave reports the Golden Spy software was written by Aisino Corporation: (Aerospace Information Joint Stock LLC. [read post]
8 Oct 2020, 3:04 pm
In the Courts (3 cases) LARGE FOOD MANUFACTURER UNABLE TO DISMISS PROPOSED IC MISCLASSIFICATION CLASS ACTION BY SALES REPS. [read post]
8 Oct 2020, 1:09 pm
But the problem is that consumers may not fully understand that a device manufacturer (or third party company) is collecting and potentially selling personal information that is sensed or tracked on his IoT device. [read post]
30 Aug 2020, 9:02 pm
Martinez Mexican Produce LLC Hidalgo, TX An import company in Texas is on notice from the FDA for not having FSVPs for a number of imported food products. [read post]
18 Aug 2020, 7:53 am
., LLC, 2020 WL 4698984, No. 1:17-cv-142-RJS-DAO (D. [read post]
10 Aug 2020, 6:34 am
Relatedly, on June 30, 2020, Seed Beauty and its subsidiary BETA Beauty, LLC (collectively, “Seed Beauty”), filed an action against Coty, HFC Prestige Products, Inc. [read post]
20 Jul 2020, 6:35 am
CASIC is the PRC’s leading manufacturer of missiles and related aerospace devices. [read post]
15 Jul 2020, 2:00 am
Our collective goal is to better understand how EHS and HR work together, overcome challenges, and otherwise collaborate to make their workplace safe during a crisis. [read post]
