Search for: "United Accounts, Inc."
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18 Jun 2009, 3:29 pm
The SEC today filed a settled civil action in the United States District Court for the Eastern District of New York against Comverse Technology, Inc. [read post]
25 Apr 2022, 6:18 am
Compton worked as an accountant at the corporate office of Domino's Pizza, Inc., from 2005 to 2021. [read post]
9 Dec 2015, 8:27 am
On December 7, 2015, Energy & Exploration Partners, Inc. and its affiliates (collectively, the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Northern District of Texas, Fort Worth Division. [read post]
26 Nov 2019, 5:43 am
Indianapolis, Indiana – The case of AWGI, LLC and Atlas Van Lines, Inc. versus American Wide Relocation Inc. d/b/a Atlas Moving and Storage (“American Wide”) was filed by Plaintiffs alleging American Wide infringed their rights in two separate United States Registered Trademarks. [read post]
23 Apr 2013, 8:34 am
In that case, Linda Eagle, an executive with Edcomm Inc., had created a LinkedIn account using her work e-mail address as a sales and marketing tool. [read post]
12 Oct 2007, 2:55 am
Residential home builder Beazer Homes USA Inc. issued an 8-K (here) disclosing the results of its internal investigation of accounting irregularities and problems in its mortgage unit. [read post]
18 Jan 2023, 12:56 pm
For example, Agents and Corporations, Inc. trades under the name “IncNow”. [read post]
25 May 2008, 7:57 am
I’ve outlined all the reasons why United First Financial’s Money Merge Account is a scam. [read post]
29 Apr 2020, 6:03 am
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON TAGNETICS, INC., Appellant, v. [read post]
16 Jun 2009, 5:50 am
©2009Sequence Inc. [read post]
4 Nov 2009, 11:09 am
On November 2, 2009, the United States District Court for the Eastern District of New York entered final consent judgments against three defendants in the pending enforcement action against former executives of Symbol Technologies, Inc. [read post]
20 Aug 2014, 12:00 pm
Citigroup Inc’s Bnamex unit alleged that a unit of Morgan Stanley permitted funds from a family’s trust account to be used to repay third-party loans without its authorization. [read post]
15 Apr 2024, 3:00 am
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co.,… [read post]
2 Oct 2017, 7:00 am
Sprint Lumber, Inc. et al – United States District Court – Western District of Missouri – October 2nd, 2017) involves employees who worked for the plaintiff (Porters) moving to work for the defendant (Spirit). [read post]
12 Dec 2014, 10:56 am
Assistant United States Attorney James E. [read post]
31 Aug 2017, 11:37 am
Sansone, Co-Chief of the Market Abuse Unit. [read post]
7 Mar 2017, 11:48 am
Businesses that knowingly overcharge the government should be held accountable and penalized,” said U.S. [read post]
5 Aug 2009, 2:57 pm
First Student, Inc., Civil Action No. 06-1882, is currently pending against First Student, Inc. in the United States District Court for the District of Maryland. [read post]
22 Mar 2017, 9:19 am
Inc. v. [read post]
9 Jul 2012, 3:00 pm
Last week, DaVita Inc., the largest operator of dialysis clinics in the United States, agreed to pay $55 million to settle False Claims Act allegations brought against the company. [read post]
