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12 Nov 2014, 8:00 am
United States ex rel. [read post]
19 Oct 2009, 8:12 am
According to the FTC, the companies -- World Innovators, Inc., ExpatEdge Partners LLC, Onyx Graphics, Inc., Directors Desk LLC, Collectify LLC, and Progressive Gaitways LLC – represented to customers that their certifications under the Safe Harbor program were current, even though those certifications had been allowed to lapse. [read post]
9 Feb 2023, 9:30 am
Factory Mutual Insurance Company (Supreme Court of Maryland) Filed: December 15, 2022 Opinion by: Chief Justice M. [read post]
21 Apr 2013, 4:29 pm
From November of 2007, through April of 2010, Conrady defrauded the investors by reporting broker’s fees substantially higher than what he actually negotiated with the broker and diverting the excess funds to Conrady’s personal companies, Coltate Properties, LLC, and Silverstreak, LLC. [read post]
13 Feb 2018, 12:00 am
Oct. 31, 2017), the United States District Court for the Eastern District of Pennsylvania granted the motion to dismiss filed by StoneMor, LP (“StoneMor”), its parent company American Cemeteries Infrastructure Investors, LLC, and the controlling shareholder executives (collectively, the “Defendants”). [read post]
25 Mar 2009, 5:34 am
Capital Management, LLC, et al., 06-cv-1413 (February 19, 2009). [read post]
17 Dec 2014, 8:10 am
Equity Sales Company ProEquities, Inc. [read post]
14 Jun 2011, 6:26 pm
We feel these strengths outweigh the fact that the company shows low profit margins. [read post]
2 Jan 2013, 3:10 pm
Enterprise Leasing Company of Florida, LLC. [read post]
21 Sep 2013, 6:55 pm
Quest is the largest operator of medical labs in the United States. [read post]
19 Jul 2021, 11:14 am
As a result of the Corporate Transparency Act, all corporations, LLCs, and other entities registered with a state or Indian Tribe in the United States are subjected to these new reporting requirements. [read post]
1 Aug 2012, 1:26 pm
LLC. [read post]
17 Aug 2011, 3:51 pm
Reynolds Tobacco Company, Lorillard Tobacco Company, Commonwealth Brands, Inc., Liggett Group LLC, and Santa Fe Natural Tobacco Company, Inc.) filed a four-count Complaint against FDA in the U.S. [read post]
18 Mar 2012, 5:05 pm
The Second Circuit distinguished the Supreme Court’s recent decisions in AT&T Mobility LLC v. [read post]
10 Jun 2010, 2:12 am
Both these reasons are present in GoFit LLC v. [read post]
25 Jun 2020, 8:13 am
On June 23, 2020, in 800 River Road Operating Company, LLC d/b/a Care One at New Milford, 369 NLRB No. 109, the Board overturned Total Security Management Illinois 1, LLC, 364 NLRB No. 106 (2016), which had required employers to provide notice and an opportunity to bargain to a newly-certified union on “serious” disciplinary action against unit employees, even before a collective bargaining agreement is in place. [read post]
16 May 2022, 10:26 am
Products were manufactured by a third party and distributed in the United States, Canada and Mexico. [read post]
17 Oct 2018, 6:21 am
According to DOJ’s press release: HealthCare Partners Holdings LLC, doing business as DaVita Medical Holdings LLC (DaVita), has agreed to pay $270 million to resolve its False Claims Act liability for providing inaccurate information that caused Medicare Advantage Plans to receive inflated Medicare payments, the Justice Department announced today. [read post]
5 Jul 2023, 2:09 pm
Mondelēz Global LLC products, or markets outside the United States are included in or affected by this recall. [read post]
25 Sep 2009, 8:33 am
TrueBeginnings, LLC d/b/a True.com, Civil Action No. 3-07CV1244-N (U.S. [read post]
