Search for: "UNITED COMPANIES, LLC"
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10 Aug 2011, 8:39 pm
Cases have reported consuming ground beef either at local restaurants supplied by McNees or by purchasing beef directly from the company. [read post]
10 Aug 2011, 8:33 pm
Cases have reported consuming ground beef either at local restaurants supplied by McNees or by purchasing beef directly from the company. [read post]
21 Apr 2017, 5:04 am
They have been crazy busy because the United States has gone wild with trade case against Chinese companies and their U.S. importers — and against other countries and their importers as well. [read post]
19 Apr 2019, 8:18 am
Great-West Capital Management, LLC – United States District Court – District of Colorado – April 17th, 2019) involves investments in mutual funds. [read post]
3 Apr 2015, 8:54 am
Maine Springs, LLC v. [read post]
15 Jul 2012, 12:25 pm
Brendan Coughlin, 46, and Henry Harrison, 47, both of Dallas, were charged with one count of conspiracy and ten counts of mail fraud in connection with the collapse of Provident Royalties LLC ("Provident"), an alleged oil and gas Ponzi scheme that involved over $485 million and 7,700 investors throughout the United States. [read post]
5 Aug 2009, 2:04 pm
The New Jersey Supreme Court recently issued a disappointing decision in Shore Orthopedic Group, LLC v. [read post]
19 Aug 2009, 12:08 am
Earlier this month, United States Bankruptcy Judge Arthur Gonzalez in New York entered an order allowing an organization of creditors of former Chrysler LLC to file a lawsuit against Daimler AG alleging fraudulent transfer of a significant portion of Chrysler's assets on the eve of the 2007 sale of Chrysler by Daimler to Cerberus Capital Management LP. [read post]
27 Jun 2011, 12:06 pm
Very often, Chapter 11s result in renegotiated debt or restructuring of the company. [read post]
19 May 2020, 6:49 am
Basically, the way this scam worked, according to the SEC, is TCA would enter into a contract with a company to perform investment banking services for, let’s say, $100,000. [read post]
16 Sep 2011, 2:09 pm
Erickson Retirement Communities, LLC was formerly known as Senior Campus Living, LLC. [read post]
27 May 2021, 8:57 am
The United States alleged that Navistar knowingly created fraudulent commercial sales invoices and submitted them to the government to justify the company’s prices. [read post]
11 Feb 2015, 7:00 pm
Spam Arrest is the only company ever, except Hormel Foods Corporation, to secure a trademark including the word “spam” recorded on the principal United States trademark register. [read post]
3 Jan 2014, 6:49 am
Spam Arrest is the only company ever, except Hormel Foods Corporation, to secure a trademark including the word “spam” recorded on the principal United States trademark register. [read post]
10 May 2011, 9:20 am
Galaxy Asset Management, LLC, No. 10-2532, CITATION. [read post]
10 May 2011, 9:01 am
Galaxy Asset Management, LLC, No. 10-2532, CITATION. [read post]
22 Oct 2010, 4:00 am
Last Friday, MVL Rights, LLC, a Disney subsidiary and apparent owner of rights in the HULK name and character of Marvel Comics origin, filed a lawsuit in the U.S. [read post]
17 Sep 2024, 9:08 am
Celanese International Corporation, Celanese (Malta) Company 2 Limited, and Celanese Sales U.S. [read post]
28 Dec 2015, 1:34 pm
In November, in the case of Oasis Legal Finance Group, LLC v. [read post]
1 Apr 2010, 4:51 pm
According to the indictment, Young solicited individuals to invest with him, claiming that he would invest their funds in the stock of large stable companies. [read post]
