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24 Apr 2022, 12:29 pm
The CTA’s primary policy objective is to stem the use of shell companies to facilitate the movement and sheltering of illicit funds in the United States. [read post]
7 Jan 2013, 10:02 pm
Late last December, a Greek fish company announced that it was recalling its cold smoked salmon – sold in the United States – for potential Listeria contamination. [read post]
7 Oct 2018, 9:01 pm
The FDA recently sent warning letters to officials with a seafood processing plant in Brooklyn, NY, and a company in Puerto Rico that makes seasoning mixes for export to the United States. [read post]
27 Feb 2020, 3:25 pm
Court of Appeals for the Federal Circuit issued its long-awaited decision in Acetris Health LLC v. [read post]
12 Jun 2013, 11:52 am
HHMR represents a wide variety of clients, from individuals to small businesses to Fortune 500 companies. [read post]
7 Sep 2018, 9:11 am
Because there is little North Carolina case law on the matter, the court looked to the United States Court of Appeals for the Fourth Circuit which has proclaimed no secondary liability even if the companies knew of the developer’s wrongdoing and failed to act, unless the companies had a duty to disclose the developer’s wrongdoing. [read post]
24 Nov 2023, 3:58 pm
The company has ceased sales and distribution of the product as FDA and the company continue their investigation as to what caused the problem. [read post]
23 Feb 2014, 6:39 am
The Pate Law Firm LLC [read post]
23 Jan 2022, 1:33 pm
In June 2019, Vitamin Energy was sued in the United States District Court for the Eastern District of Michigan by International IP Holdings, LLC, and Innovation Ventures, LLC, the owners of trademarks for 5-hour Energy liquid energy shots. [read post]
3 Feb 2015, 5:17 pm
It has further agreed to formally retract an allegation that the United States’ lawsuit was filed in retaliation for the defendant’s decisions with regard to the credit of the United States. [read post]
15 Sep 2009, 2:04 pm
The Center for Biological Diversity (CBD), the Western Land Exchange Project, and the Sierra Club (collectively, Appellants) sued Asarco LLC (Asarco), a mining company, and the Department of Interior and the Bureau of Land Management (collectively, BLM). [read post]
31 Jan 2014, 7:33 am
See Our Related Blog Posts: Oil & Gas Company Expanding in TexasTexas Oil Companies Expanding [read post]
26 Mar 2014, 7:57 am
The criminal information and other evidence showed that between 2002 and 2006, James Thomas Webb (previously sentenced to 237 months in prison) was operating a company identified as Alpine Properties, LLC. [read post]
1 Sep 2023, 6:44 am
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]
15 Nov 2011, 9:05 am
Rochester Telephone Company, Inc. [read post]
5 Mar 2018, 8:30 pm
The proper defendant should have been Google LLC located in the United States. [read post]
14 Sep 2011, 9:55 pm
Hutchison III, currently a director for KSL Capital Partners LLC, ClubCorp, Inc., U.S. [read post]
6 Mar 2019, 6:58 am
Are the employees even authorized to work in the United States? [read post]
6 Mar 2012, 3:14 am
The Fort Worth-based airline, whose parent company AMR filed for bankruptcy in November, said union proposals fall short of the cost savings laid out by the company in its restructuring plan. [read post]
10 Feb 2012, 5:45 am
At the same time, the department filed a proposed settlement of the lawsuit that would preserve competition in the United States by requiring Deutsche Börse to direct its subsidiary, International Securities Exchange Holdings Inc., to sell its 31.5 percent stake in Direct Edge Holdings LLC, the fourth largest stock exchange operator in the United States, and agree to other restrictions. [read post]
