Search for: "Kong Company, LLC, The"
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1 Dec 2023, 11:32 am
King Kong Tools, LLC, et al. [read post]
30 Nov 2023, 12:14 pm
KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively King Kong), have… The post Monkey Business: German Tool Company to Pay $1.9 Million to Resolve Customs Fraud Claims appeared first on TZ Legal - Fraud Fighters. [read post]
19 Jan 2011, 4:58 am
Kong Company LLC, 2011 WL 98992 (D. [read post]
5 Nov 2023, 8:21 am
If you want to confirm whether a company called WashCo LLC is incorporated in Washington State, you can do that for free in 27 seconds (I timed it) using the Washington Secretary of State’s search system. [read post]
27 Jun 2011, 11:59 am
The hedge fund, a New York-based asset management company, specializes in equity investments in China, Japan and Korea. [read post]
29 Nov 2015, 7:03 am
For example, in most U.S. jurisdictions, a limited liability company (LLC) does not have directors and officers. [read post]
8 Apr 2011, 8:43 am
According to WWD, Hong-Kong based sourcing company Li & Fung Ltd. sued NY based apparel supplier Contemporary Streetwear LLC for around $5 million. [read post]
1 Dec 2023, 1:29 pm
Attorney’s Office for the Northern District of Georgia announced that a German company, KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC, will pay $1.9 million to settle allegations of customs fraud under the False Claims Act. [read post]
17 Oct 2012, 3:07 am
For example, in most U.S. jurisdictions, a limited liability company (LLC) does not have directors and officers. [read post]
15 Nov 2013, 7:26 am
Other central counterparties that have applied include the Canadian Derivatives Clearing Corp., the Tokyo Financial Exchange, Inc., and the Hong Kong Securities Clearing Company, Ltd. [read post]
2 Jan 2012, 10:56 am
The company has full-service e-discovery operations in New York and Phoenix domestically, and London and Hong Kong internationally.Kenyon Group, Inc. acted as financial advisor to De Novo Legal and arranged the transaction. [read post]
4 May 2015, 3:33 am
In 2012, TJC and a Hong Kong-based premium apparel supplier known as the Royal Spirit Group (“Royal”) formed a Delaware LLC known as Carlisle Etcetera (“Carlisle”) as a joint venture in which Royal owned its 50% interest through its affiliate, Well Union Capital Ltd. [read post]
18 Mar 2013, 2:43 pm
CMP (Hong Kong) Industry Co., Ltd. [read post]
12 Mar 2012, 10:08 am
Tiger Asia Management, LLC, The High Court of the Hong Kong Special Administrative Region, Court of Appeal, Civil No. 178, Feb 23, 2012. [read post]
16 Dec 2015, 9:22 am
However, in Australia the judge refused to allow the company to ask for more than the cost of downloading the film plus expenses, which the company felt was inadequate. [read post]
12 Jul 2015, 7:08 pm
Yang also allegedly diverted $2.4 million in investor funds through her brother's company in Hong Kong purportedly for the purchase of an oil rig, but instead used it to purchase a 5,600-square-foot home in an exclusive gated community in Fremont, Calif. [read post]
30 Nov 2023, 3:15 am
Apparently, though, companies these days are liking Delaware a little too much. [read post]
3 Sep 2014, 10:16 am
NYG Capital LLC, et al, No. 157381/2014, complaint (N.Y. [read post]
24 Jun 2015, 7:03 pm
The charges are the first against brokers handling investments in the government’s EB-5 Immigrant Investor Program and follow earlier SEC actions against fraudulent EB-5 offerings.Ireeco LLC, originally of Boca Raton, Fla., and its successor Ireeco Limited, a Hong Kong-based company operating in the U.S., were charged with acting as unregistered brokers for more than 150 EB-5 investors. [read post]
18 Aug 2010, 1:34 pm
Ltd, BASF SE, Belron International, Bloomberg LP, BT plc, Coca-Cola Erfrischungsgetränke AG, Danisco A/S, Deutsche Post DHL, Deutsche Telekom AG, DuPont, Ecolab, Ford Motor Company, General Electric, Gold'n Plump Poultry, LLC, Herman Miller, Inc, IKEA, Italcementi Group, JohnsonDiversey, Kraft Foods, Kun Shan Tai Ying Paint Co, Ltd., Lenovo, Levi Strauss & Co., Mitsubishi Chemical Corporation, National Grid, New Belgium Brewing¸ Ocean Spray Cranberries,… [read post]
