Search for: "Upstate Management Services, LLC" Results 1 - 17 of 17
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1 Mar 2023, 12:24 pm by Ben Vernia
On February 27, the Department of Justice announced that the operators of an upstate New York nursing home had agreed to pay $7,168,000 to resolve allegations that the home billed federal healthcare programs for services that were so poor they were essentially worthless. [read post]
26 Feb 2020, 9:48 am by Alan S. Kaplinsky and James Kim
The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. and two of its individual owners and managers that alleges the defendants violated the Consumer Financial Protection Act’s UDAAP prohibition in connection with the brokering of pension advance products structured as purchases by engaging in unfair and deceptive acts or practices and by providing substantial assistance to others who had engaged in deceptive and unfair… [read post]
24 Jun 2013, 3:22 am by Peter Mahler
The statutory default rule for member-managed limited liability companies (LLCs), as codified in New York’s LLC Law § 402, gives decision-making authority to a “majority in interest of the members’ votes. [read post]
15 Jun 2015, 3:12 am
Concluding that there would be a likelihood of confusion even in Applicant Southwestern Management's current territory (upstate New York), the Board dismissed this proceeding seeking a concurrent use registration for the mark DELMONICO'S. for "restaurant services. [read post]
27 Jan 2016, 3:47 am
Concluding that there would be a likelihood of confusion even in Applicant Southwestern Management’s current territory (upstate New York), the Board dismissed this proceeding involving a concurrent use application for the mark DELMONICO’S for “restaurant services. [read post]
28 Mar 2023, 5:00 pm by Jacqueline L. Bonneau, Andrew Wells
  Background David White is the controlling shareholder/member of a network of food service companies, among them M & W Foods, Inc. [read post]
31 Dec 2012, 2:00 am by Peter Mahler
Mandelbaum Orthotic & Prosthetic Services, Inc. v. [read post]
18 Dec 2020, 6:43 am by Alan S. Kaplinsky
  In February 2020, the CFPB, joined by the SCDCA and the Arkansas Attorney General, filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. and two of its individual owners and managers that alleged the defendants violated the Consumer Financial Protection Act in connection with the brokering of pension advance products structured as purchases by engaging in unfair and deceptive acts or practices and by providing substantial… [read post]
8 Jan 2021, 11:52 am by Kevin Smith and Jamie Moelis
  For example, on the same day the Court decided Matter of Lowry, the Third Department held that US Pack Logistics, LLC, a delivery service company, exercised sufficient control over its employee drivers based on facts demonstrating that they were assigned specific workdays and hours by US Pack’s operations manager, were issued an identification badge bearing US Pack’s name, and were required to sit in the client’s parking lot during set hours. [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
("Chubb") and Lockton Affinity, LLC maintains violated New York insurance law. [read post]
13 Apr 2011, 12:00 pm by Lucas A. Ferrara, Esq.
GM's OnStar subsidiary is the industry leader in vehicle safety, security and information services. [read post]
3 Apr 2023, 4:53 am by Franklin C. McRoberts
Separately, and without David’s involvement, Ray formed Aley Restaurant Management, Inc. [read post]
21 Mar 2010, 12:19 pm by admin
Click Here DECISIONS Judge: Forest Service erred in Little Belts travel plan. [read post]