Search for: "Interstate Management Company LLC"
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13 Jun 2013, 7:05 pm
Mirror Worlds, LLC v. [read post]
6 Jun 2013, 6:47 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the loan proceeds from the victim mortgage lenders into bank accounts held in the names of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
3 Jun 2013, 8:22 am
In Brester's trial the evidence and testimony demonstrated that Brester and his accomplices produced interstate wire transfers of the loan's profits from the victim lenders that were transferred into bank accounts maintained by the shell companies, comprising Landwick I LLC and IGS Inc. [read post]
24 Apr 2013, 8:31 am
Regenerative Sciences LLC, 878 F. [read post]
15 Apr 2013, 3:40 am
This is an unusual story about an ultimately unsuccessful effort to dissolve a limited liability company (LLC) by someone who claimed to have acquired through judgment enforcement proceedings a debtor’s undocumented membership interest in the LLC. [read post]
11 Mar 2013, 2:04 am
In June 2009, I wrote about a ruling by the Brooklyn-based Appellate Division, Second Department, in Matter of HMS Venture Management Corp. [read post]
9 Mar 2013, 7:33 pm
There were three recalled three lots of the drug last week and the company has closed. [read post]
25 Jan 2013, 8:51 am
AELD, LLC, 740 F.Supp.2d 1183, 1189 (2010). [read post]
7 Aug 2012, 3:15 pm
MDC 6, LLC, a Florida limited liability company; MEDALLION CONVENIENCE STORES, [read post]
3 Jul 2012, 6:18 am
Global health care giant GlaxoSmithKline LLC (GSK) agreed to plead guilty and to pay $3 billion to resolve its criminal and civil liability arising from the company’s unlawful promotion of certain prescription drugs, its failure to report certain safety data, and its civil liability for alleged false price reporting practices, the Justice Department announced on July 2. [read post]
2 Jul 2012, 2:57 am
According to DOJ’s press release: Global health care giant GlaxoSmithKline LLC (GSK) agreed to plead guilty and to pay $3 billion to resolve its criminal and civil liability arising from the company’s unlawful promotion of certain prescription drugs, its failure to report certain safety data, and its civil liability for alleged false price reporting practices, the Justice Department announced today. [read post]
16 Jun 2012, 8:37 am
Since they are relatively “new”, there is a lack of case law on interstate recognition. [read post]
30 Apr 2012, 11:19 am
Eby Construction Company, Inc., 620 F.3d 529, 2010.) [read post]
27 Apr 2012, 4:36 pm
The four shortlisted teams and their respective equity members are: AGL Constructors - Archer Western Contractors, LLC - Granite Construction Company - The LANE Construction Company Dallas to Denton Constructors - Zachry Construction Corporation - SNC-Lavalin Inc. [read post]
18 Apr 2012, 3:59 pm
Roberts was a branch manager for Western Blue, a document management service company. [read post]
12 Mar 2012, 8:07 am
SBM’s Employee Handbook said no employee could “`remove or make copies of any SBM records, reports or documents without prior management approval. [read post]
11 Nov 2011, 1:20 am
Hicks and Locust Offshore Management, LLC Marketing, of course, is an issue close to the heart of every hedge fund manager. [read post]
29 Oct 2011, 5:35 pm
Empire Today, LLC v. [read post]
28 Oct 2011, 4:44 am
Apparently, the cleaning company figured the interstate was the perfect place to do so. [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
