Search for: "UNITED COMPANIES, LLC"
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22 Dec 2023, 3:52 am
A company applicant is either the individual who files the document that creates the entity or registers the entity to do business in the United States in the case of a foreign reporting company, or the individual who is primarily responsible for directing or controlling another person’s filing of the document. [read post]
7 Oct 2019, 5:29 am
Lansuppe Feeder, LLC, the United States Court of Appeals for the Second Circuit held that parties that enter into contracts that violate the Investment Company Act of 1940 (the “Act”) have a private right of action under § 47(b) of the Act to sue for rescission of those contracts. [read post]
28 Sep 2023, 8:01 am
On September 21, 2023, the district court granted the United States’ motion for default judgment and awarded judgment in favor of the United States and against the defendants in the amount of $105,634,097.50 for Shah, $6,159,118 for Tomoka Medical Lab, Inc., $23,996,305.50 for Tennessee Valley Regional Laboratories, LLC, $75,478,674.00 for Luminus Diagnostics, LLC, $105,634,097.50 for Golden Rule Management, LLC, and $54,587,325.00 for… [read post]
21 Apr 2008, 11:44 am
" That was a derivative claim belonging to the Company, not to its members. [read post]
2 May 2016, 12:48 pm
The United States Attorney in Savannah, Georgia recently entered in to a settlement of a False Claims Act lawsuit against Z Gallerie LLC. [read post]
26 Apr 2022, 8:14 am
LLC stands for Limited Liability Company. [read post]
6 Jul 2012, 10:48 am
This may be one negative associated with a profits interest granted to an employee of the LLC as opposed to a phantom unit or unit appreciation plan. [read post]
19 Jul 2011, 6:52 am
On Monday, the United States Trustee announced the appointment of the Official Committee of Unsecured Creditors in the chapter 11 bankruptcy cases of ArchBrook Laguna Holdings LLC and several affiliated companies - ArchBrook Laguna New York, LLC; ArchBrook Laguna, LLC; ArchBrook Laguna West, LLC; Expert Warehouse, LLC; Lehrhoff ABL, LLC; and Chimerica Global Logistics, LLC. [read post]
30 Apr 2018, 7:04 am
Fort Wayne, Indiana – Attorneys for Plaintiff, ASW, LLC of Columbia City, Indiana filed suit in the Northern District of Indiana alleging that Defendant, Frederick Bisson, of Edmonton, Alberta, Canada infringed its rights in United States Trademark Registration Numbers 3,556,429 for “American SportWorks”, and 5,138,550 for “American LandMaster”. [read post]
29 Jun 2022, 3:00 am
In OJ Commerce, LLC v. [read post]
31 Aug 2021, 1:35 pm
The SEC Complaint alleges that investment advisers at a company called Livingston Group Asset Management Company, which does business as Southport Capital, persuaded investors to lend money to a company known as Horizon Private Equity, III, LLC (“Horizon PE”). [read post]
6 Dec 2011, 4:00 am
The owners of LLCs are called members and ownership is evidenced by "membership units". [read post]
12 Jun 2019, 4:03 pm
The court ruled that the manager of the LLC who inherited one-third of the LLC’s units had not become a member because he failed to execute a joinder agreement. [read post]
1 Jun 2011, 9:38 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEInvestors Title Company (ITIC) 1.) [read post]
4 Oct 2017, 9:57 am
The United States Department of Justice announced last week that Westlake Services LLC and its subsidiary, Wilshire Consumer Capital LLC, have agreed to pay $760,788 to resolve allegations the companies violated the Servicemembers Civil Relief Act (“SCRA”) by repossessing 70 vehicles owned by SCRA-protected servicemembers without obtaining the required court orders. [read post]
7 Mar 2019, 1:56 pm
Cach LLC is one of the largest purchasers of debt in the United States. [read post]
19 Apr 2021, 4:03 am
Simon v Moskowitz In Simon v Moskowitz, the Appellate Division affirmed in part and reversed in part a lower court’s order dismissing claims by a minority member against the majority member of a profitable, two-member LLC that owns a 60-unit, rental apartment building in the Bronx. [read post]
31 Jan 2019, 9:43 am
Indianapolis, Indiana – Attorneys for Plaintiff, Baby Merlin Company of Uwchland, Pennsylvania originally filed suit in the Eastern District of Pennsylvania alleging that Defendants, CribCulture, LLC of Indianapolis, Indiana and Isaiah Blackburn of Westfield, Indiana infringed its rights in the United States Trademark Registration Nos. 4,271,544, 3,486,179, and 5,006,620 (the “Registered Marks”) for marks including the MAGIC SLEEPSUIT. [read post]
31 Aug 2018, 11:11 am
Limited Liability Companies (LLCs) LLC stands for Limited Liability Company. [read post]
15 Sep 2023, 6:18 am
Oliver Street Dermatology Management LLC, dba U.S. [read post]
