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22 Mar 2012, 9:13 pm
LLC. [read post]
19 Apr 2011, 12:00 pm
The FTC charged that Sam Tarad Sky, Allrepco LLC, Credit Restoration Brokers LLC (CRB), and Debt Negotiations Associates LLC (DNA) violated the terms of a March 2010 court order that resolved charges that the defendants deceptively marketed credit repair and debt relief services, and illegally charged an up-front fee for credit repair services. [read post]
24 Jan 2010, 5:11 am
If this blog were a dartboard, cases involving corporate and LLC governance issues would be at the bullseye. [read post]
17 Jan 2015, 9:53 pm
T-Mobile South, LLC v. [read post]
14 Apr 2012, 12:58 am
According to DOJ’s press release: AmMed Direct LLC has agreed to pay the United States and the state of Tennessee $18 million plus interest to settle allegations that it submitted false claims to Medicare and Tennessee Medicaid (TennCare), the Justice Department announced today. [read post]
9 Oct 2010, 5:08 am
Three rental units he owned were badly damaged by fire. [read post]
7 May 2024, 11:44 am
See United States ex rel. [read post]
17 Dec 2016, 4:42 am
On December 8, 2016, the Reporters Committee for Freedom of the Press and eight media companies (American Society of News Editors, The Associated Press, Gannett Co., Inc., Landmark Media Enterprises, LLC, Online News Association, Radio Television News Association, Society of Professional Journalists, and The Washington Post) submitted an amici curia brief (“the Brief”) in support of Rolling Stone’s December 5th motion. [read post]
26 Jun 2020, 4:30 pm
In New York Stock Exchange LLC v. [read post]
7 Oct 2014, 7:31 am
LPL Financial, LLC (LPL) is one of the largest independent brokerage firms in the United States employing approximately 13,840 registered reps and advisers. [read post]
23 Sep 2021, 1:17 pm
The fraud, involving Horizon Private Equity III, LLC was run through Woods’ registered investment advisor Livingston Group Asset Management Company, (doing business as Southport Capital). [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
20 Aug 2014, 9:58 am
In the first matter, Octane Fitness, LLC was sued by Icon Health & Fitness, Inc. [read post]
28 Feb 2011, 10:34 am
Aframe, the assistant United States attorney who prosecuted Phillips, said he could not comment "on any other investigations that may be ongoing as a result of any information Mr. [read post]
25 Oct 2021, 6:00 am
CLS Transportation Los Angeles, LLC, applied to the case at hand despite the United States Supreme Court’s 2018 holding in Epic Systems Corp. v. [read post]
19 Jan 2022, 7:27 am
(see Cajun Services Unlimited, LLC v. [read post]
16 Oct 2020, 12:55 pm
VIP Products LLC is a trademark case between the Tennessee whiskey distillery and an Arizona company that produces chew toys for dogs. [read post]
19 Jan 2023, 12:49 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
29 Jul 2013, 8:21 am
Intellectual Ventures I LLC, et al. v. [read post]
31 Aug 2012, 9:15 am
For example, if your company notices that another company is using your trademark (even if that mark is not yet registered with the United States Patent and Trademark Office) and you neglect or delay in enforcing your rights, you may lose the right to sue that company to prevent them from profiting off of your trademark. [read post]
