Search for: "UNITED COMPANIES, LLC"
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6 Apr 2021, 5:00 am
The LLC itself would qualify as a Reporting Company, but because there would not be an individual that satisfies the Beneficial Ownership test, we would assume that the LLC would simply report the name of such exempted entity in its disclosure report. [read post]
5 Apr 2021, 7:49 am
See United States v. [read post]
4 Apr 2021, 6:08 am
International Trade Commission (“ITC”) to investigate whether the named subject imports are being sold to the United States at less than fair value (“dumping”). [read post]
2 Apr 2021, 12:45 pm
Section 6403 requires reporting companies (corporations, limited liability companies (LLCs), and similar entities, subject to certain statutory exemptions) to submit to FinCEN specified information on their beneficial owners—the individual natural persons who own or control them—as well as specified information about the persons who form or register those reporting companies. [read post]
2 Apr 2021, 12:45 pm
Section 6403 requires reporting companies (corporations, limited liability companies (LLCs), and similar entities, subject to certain statutory exemptions) to submit to FinCEN specified information on their beneficial owners—the individual natural persons who own or control them—as well as specified information about the persons who form or register those reporting companies. [read post]
1 Apr 2021, 9:38 am
SEADRILL PARTNERS LLC (“Seadrill”) Further to the update in Trade Alert No 35, Seadrill gained conditional court approval of its disclosure statement, subject to minor procedural changes, on 24 March 2021. [read post]
1 Apr 2021, 6:55 am
Pipeline LLC v. [read post]
1 Apr 2021, 5:53 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]
30 Mar 2021, 8:00 am
The Taiwan company said to take legal fees/expenses from the amount and pay the remainder over to the Taiwan company. [read post]
30 Mar 2021, 6:51 am
Table of Contents Executive Summary Introduction Overview of Current Proposals — Governor Justice’s Proposal — House Republican Proposal — Senate Republican Proposal Income Tax Reductions — Economic Overview — Impact on Pass-Through Businesses — Impact on Migration and Remote Work — The Role of Reciprocal Agreements Sales Tax Changes — The Sales Tax Consensus — Rate Increase — Taxation of Professional Services Luxury Tax Excise and… [read post]
29 Mar 2021, 10:08 am
Pipeline LLC v. [read post]
Texas Federal Jury Awards $152 Million in Trade Secret Misappropriation Case Interrupted by COVID-19
29 Mar 2021, 9:53 am
Resman’s proprietary software is used to manage apartment buildings throughout the United States. [read post]
28 Mar 2021, 4:41 pm
United States The North American voting machine company Dominion has hit Fox News with a $1.6bn defamation lawsuit, accusing the network of spreading election fraud lies in a misguided effort to stop an exodus of enraged viewers after Donald Trump’s 2020 election loss. [read post]
22 Mar 2021, 4:17 am
In Weingarten v Kopelowitz, 2020 NY Slip Op 51260(U) [Sup Ct Kings County 2020], the plaintiff brought suit individually and derivatively on behalf of a Delaware LLC in which he held a one-third membership agreement after he was terminated as property manager of multi-unit rental properties in Tennessee owned indirectly by the LLC. [read post]
15 Mar 2021, 7:27 am
SFM, LLC, October 27, 2020, Reyna, J.). [read post]
12 Mar 2021, 11:20 am
Hybrid Tech – On January 31, 2020, Hybrid Tech Holdings LLC, Hybrid Technology LLC, and Ace Strength International LTD paid $29 million to resolve bid-rigging allegations relating to an auction for a loan made under the Department of Energy’s Advanced Technology Vehicles Manufacturing loan program. [read post]
10 Mar 2021, 3:26 am
All suits and actions arising under this Agreement shall be brought in the Commonwealth of Virginia, USA and License hereby submits to the jurisdiction of the Courts of the Commonwealth of Virginia and the United States District Courts Sitting in Virginia. [read post]
9 Mar 2021, 9:04 am
McCloughan's company, Friday Night Lights, LLC, is a holiday lighting display company. [read post]
9 Mar 2021, 4:15 am
In an appeal from the United States Court of Federal Claims (Claims Court), the United States Court of Appeals for the Federal Circuit (CAFC) last week affirmed a decision granting summary judgment in favor of the U.S. government with respect to a nonexclusive trademark license between the Department of the Army and an apparel company (Authentic Apparel Group, LLC v. [read post]
9 Mar 2021, 4:15 am
In an appeal from the United States Court of Federal Claims (Claims Court), the United States Court of Appeals for the Federal Circuit (CAFC) last week affirmed a decision granting summary judgment in favor of the U.S. government with respect to a nonexclusive trademark license between the Department of the Army and an apparel company (Authentic Apparel Group, LLC v. [read post]
