Search for: "Family Dollar Services, Inc."
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23 Apr 2024, 9:33 am
The business, Sheetz Inc., is a chain of convenience stores and the Sheetz family has long supported Republicans in Pennsylvania and the Midwest, according to records obtained by Judicial Watch. [read post]
22 Apr 2024, 4:21 am
As many readers know, this is common practice: accountants often provide an integrated suite of services for a family-owned business entity, the various family members, and their trusts, all at the same time. [read post]
29 Mar 2024, 4:00 am
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
6 Mar 2024, 4:39 pm
We asked family law lawyers Samah Rahman and Jeffrey Mammon to explain how Jewish and Islamic matrimonial laws are accommodated in family law proceedings in Ontario. [read post]
6 Mar 2024, 4:39 pm
We asked family law lawyers Samah Rahman and Jeffrey Mammon to explain how Jewish and Islamic matrimonial laws are accommodated in family law proceedings in Ontario. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
28 Feb 2024, 9:05 pm
— OPINION — In the aftermath of the groundbreaking plea agreement with Family Dollar Stores LLC, entailing a fine and forfeiture totaling $41.675 million for storing food, drugs, medical devices, and cosmetics in unsanitary conditions, we are starkly reminded of the imperative for stringent regulatory enforcement within the domain of food safety. [read post]
26 Feb 2024, 9:06 pm
The plea agreement also requires Family Dollar and Dollar Tree to meet robust corporate compliance and reporting requirements for the next three years. [read post]
15 Feb 2024, 9:22 am
(Accent Delight) is an offshore company in the British Virgin Islands owned by family trusts of Dmitry Rybolovlev.[26] The second party, Xitrans Finance Ltd., another offshore company owned by Rybolovlev’s family trust, was dismissed from this action with prejudice on August 3rd, 2023.[27] Defendants (at the filing) Sotheby’s, an international auction house, specializes in art and luxury goods, and has been established since 1744.[28] Both named plaintiffs, acting for… [read post]
13 Feb 2024, 11:06 am
It was to be the home where he would start and raise a family. [read post]
6 Feb 2024, 7:12 am
Inc., No. 3:13-cv-00057 (N.D. [read post]
23 Jan 2024, 9:01 pm
In this ISS Insights post, ISS Securities Class Action Services, an industry pioneer and expert in global claims filing, portfolio monitoring, and research solutions, will highlight the largest settlements achieved during the year 2023. [read post]
6 Jan 2024, 2:50 pm
Gambro, Inc., 145 Ill. 2d 492, 500 (Ill. 1991) However, an attorney cannot really stop representing their client until a court formally allows the attorney to withdraw. [read post]
5 Jan 2024, 12:50 pm
K12, Inc., 2024 WL 22039, No: 6:20-cv-2354-GAP-EJK (M.D. [read post]
2 Jan 2024, 10:01 am
Grubhub, Inc. , 88 Cal. [read post]
18 Dec 2023, 2:48 pm
” For purposes of the Form ADV Part 3, a “retail investor” means a natural person, or the legal representative of such natural person, who seeks to receive or receives services primarily for personal, family, or household purposes. [read post]
13 Dec 2023, 2:58 am
At that time, the facility of primary concern in this matter, located at 283 Wilson Avenue, Newark, was operated by XPO, Inc., a publicly-traded Fortune 500 company, and its subsidiary XPO Logistics Drayage, LLC. [read post]
8 Dec 2023, 11:11 am
(CRD#:17499), PANAMA CITY, FL B, 04/07/2010 – 01/07/2013, HANCOCK INVESTMENT SERVICES, INC. [read post]
23 Nov 2023, 7:04 am
Services, Inc., 232 Ill. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
