The investigation into Cavalier Union Investments, LLC, according to FBI Richmond case agent David Hulser, should serve as a warning to would-be investors. View Greg's full profile . P.O. We are the leading producer of ready-mixed concrete and construction aggregates in the Southern California area, covering Los Angeles, San Bernardino, Riverside, Orange, Imperial and San Diego Counties. If youre thinking about investing, here are a few tips: If it sounds too good to be true, said Hulser, it most likely is.. . Gregory Melton was division manager of ready-mix concrete sales, and James Clayton Pedrick was a cement salesman, for a co-conspirator company. Read More. How satisfied are employees working at Robertson's Ready Mix? % We applaud the actions of our law enforcement partners and the Department of Justice in helping to provide a level playing field for commerce in our district.. ROBERTSON'S READY MIX is licensed by City of Santa Ana, Office of Licenses. Need any help? 151 Cassia Way, Henderson, NV 89014 Overview Robertson's Ready Mix is a business licensed by City of Las Vegas, Business License Division. (Bidari, Paymon) (Entered: 12/05/2022), Docket(#129) First NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Peggy Sue Consulting, LLC. v. Robertson's Ready Mix, Inc., et al. View Greg Edwards's business profile as President & Chief Executive Officer at Robertson's. Find contact's direct phone number, email address, work history, and more. IT IS NOT A SOLICITATION. ABOUT US Serving Southern California for over 30 years, Robertson's is on the leading edge in the Ready Mix industry. ++iS}N}>e*2uQkI 36, INTERNATIONAL BROTHERHOOD OF . Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. 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But in reality, Cavalier did not have any divisions, investment funds, or investment advisersit was just Robertson and Vaughn. HSR Annual Reports; HSR Resources; By | January 18, 2022. conference images cartoon . Robertson's Ready Mix Feb 2012 - Jun 2015 3 years 5 months. Adlwang Gemeindeamt AdlwangKirchenplatz 54541 Adlwang+43 43 7455+43 7258 7455 - 22gemeinde@adlwang.ooe.gv.atwww.adlwang.at. Robertson's Ready Mix Concrete Executive Team (2) Update this profile Name Title Board Seat Contact Info; Dennis Troesh: President: Kaye Bennett: General Manager: We also offer services to families looking to renovate their home! A .gov website belongs to an official government organization in the United States. The interdisciplinary and global approach provides a thorough introduction and includes . We are the leading producer of ready-mixed concrete and construction aggregates in the Southern California area, covering Los Angeles, San Bernardino, Riverside, Orange, Imperial and San Diego Counties. Case Details Parties Documents Dockets Case Details Case Number: RUN AWAY! Matt Mackowiak. <> Legal Name Robertson. He said he was tired from the intense rounds of deal making. The Sydney siege led to a 16-hour standoff, after which a gunshot was heard from inside and police officers from the Tactical Operations Unit . Cancel. Find Your Regional Office; FAQs; Contact Us; Espaol Robertson's Ready Mix Concrete Truck Diver (No Experience) Effective Right Away Robertson's has increase ! The Judge overseeing this case is David E. Gregory. Box 2815, Sacramento, CA 95812. 228 W Owens Ave. North Las Vegas, NV 89030. OK. Robertson's Ready Mix Robertson's Ready Mix Concrete Inventory Control Specialist Highland, CA Easy Apply 30d+ $40K-$60K Per Year (Employer est.) System Generated Notice Re: Clerks Certificate Of Mailing. HR Manager Robertson's Ready Mix Mar 2004 - Feb 2012 8 years. ,8NTg7[phJ0;)X3.4]nn>,Gjd0c2U]W"5370\`S|khhA-4W,27 To request information suppression, updates, or additions, contact us about this docket. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Nationwide investigative services by a proven network of dedicated, highly trained investigators and specialized licensed associates, Truck Driver for Robertsons Ready Mix Convicted of Fraud and Ordered to Pay $26,012.97 In Restitution. On December 17th, the claimant was formally sentenced to 30 days of custody at Riverside Sheriffs department (26 days to be served in work release program/community service), 36 months of probation, and ordered to pay back Robertsons Ready Mix $26,012.97 in restitution. Menu. We've Been Building For Over 50 Years Founded in 1969, Robertson's has had a vision of excellence from the very beginning. The U.S. The maximum fine for a Sherman Act charge may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. Formed in 1996, the SIU Division was created to assist California employers, small size insurance carriers and TPA firms in securing professional assistance so as to detect, investigate and prosecute insurance fraud. Injury Line: Robertsons Ready Mix. content To: All current and former non-exempt, hourly-paid employees . Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. Bernal. The Judges overseeing this case are Sheri Pym and Jesus G. Bernal. . Business Started Locally: 3/11/1992. Founded Date Jan 1, 1969. The reception area leading into the Midlothian, Virginia offices of Cavalier Union Investments, LLC and Black Bull Wealth Management, LLC. Secure .gov websites use HTTPS They have no clue about federal hour requirements for truckers. 1. Public Records Policy. 2:20-CV-06729 | 2020-07-28, U.S. District Courts | Prisoner | 02.13.2017 Victim of Romance . Robertson's Ready Mix | 827 followers on LinkedIn. Quantifying the Mining Sector's Equipment & Service needs for Business Development & Resource Allocation Strategy, Expand Your Perspective: The Biggest ESG Challenges Facing Corporations. Cancellation and Refund Policy, Privacy Policy, and Shortly after the company was formed, Cavalier became insolvent and relied on cash from newer investors to stay afloat and pay back older investors who asked for their money backthe perfect Ponzi scheme, at least for a while. Further securing our place at the top! (Bidari, Paymon) (Entered: 12/05/2022), (#129) First NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Peggy Sue Consulting, LLC. Specialties: Serving Southern California for over 30 years, Robertson's is on the leading edge in the Ready Mix industry. In late November, Mitsubishi Materials estimated an extraordinary loss of 21.9 billion for the second quarter of its fiscal 2021 due to the transfer of a subsidiary interest. Education TU -1998 - 2010. (personal Service) Request 6 esgSubNav, Discover more about S&P Globals offerings, Assessing the impact of the U.S. Government Accountability Office recommendations on Export Control Compliance at universities. Robertsons participates in all types of city oriented projects! endobj This company is pathetic. The license number is #G67-02928. x]r8?R[1 JyKV;575wshy+Itp/w P"EBdxojbK$F70q/S~7{l_/1(zPp If you're looking for a new job, Robertson's Ready Mix wants you. The California Transparency in Supply Chains Act of 2010. Robertsons Ready Mix is paving the way in technological development for the concrete & aggregate industries. Live Traffic Cam Southampton, Ny, It is made on demand and, if necessary, delivered to work sites by concrete mixer trucks. The FBI will continue to investigate those who try to cheat the system and profit at the expense of consumers., The stability of our free market depends on fair play from competitors, and when competing companies collude and conspire to illegally enhance their profits, consumers and taxpayers are penalized with higher prices, said U.S. Attorney Bobby L. Christine for the Southern District of Georgia. Slaughter and May > The Legal 500 Rankings Corporate and commercial > Corporate tax Tier 1 Slaughter and May fields a team with a 'high level of knowledge and experience', act Our dispatchers can assist you in finding out exactly how much material you may need, or if you already know your measurements, use our Concrete or Aggregate Calculators! 2019-03-01, Riverside County Superior Courts | Contract | 519 likes. Postal Service Office of Inspector General. Official description: "Jessica is a young, up-and . binding. To date, the unit has trained well over 2,750 examiners and the documented referrals by this unit have resulted in over 185 convictions for workers compensation insurance fraud in California. 10533 Adobe Ranch St. Las Vegas, NV 89141. 2:20-CV-04461 | 2020-05-18. Menu. Robertson's Ready Mix is paving the way in technological development for the concrete & aggregate industries. (Polyakov, Leonard) (Entered: 12/07/2022), Docket(#132) NOTICE OF MOTION AND MOTION to Compel Arbitration filed by defendant Gregory M. Edwards. Case Summary On 10/19/2022 ROBERTSON'S READY MIX, LTD filed a Contract - Other Contract lawsuit against IPS, INC. Reject Notice Printed. Contact Email sales@rrmca.com. <> Robertson's Ready Mix Ready Mixed Concrete Concrete Products Website (909) 866-2540 42025 Garstin Dr Big Bear Lake, CA 92315 9. An investigation by the ARB showed that Robertsons Ready Mix failed to properly self-inspect their diesel vehicles to assure the vehicles met state smoke emission standards. Greg oversees all departments at Robertson's Ready Mix. When this occurs, the consumer is not guaranteed the best products at the lowest prices, said Acting Special Agent in Charge Steven Stuller, U.S. Owner Name. (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Gregory Edwards in Support of Motion, #3 Exhibit 1 - 4 to Declaration of Gregory Edwards, #4 Proposed Order) (Attorney Leonard Polyakov added to party Gregory M. Edwards(pty:dft)) (Polyakov, Leonard) (Entered: 12/07/2022), Docket(#131) NOTICE OF MOTION AND MOTION to Compel Arbitration filed by defendant Vince Y. Encarnacion. 155 reviews from Robertson's Ready Mix employees about Robertson's Ready Mix culture, salaries, benefits, work-life balance, management, job security, and more. MRT: Abbott Hands Biden Letter During Border Visit; Is Rackspace at the End? This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. On December 27 th, 2018 the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Riverside County District Attorney's Office regarding the successful prosecution in the case of People of California vs. A. Alcantar.In this particular case, the claimant worked as a Cement Truck Driver who filed a claim alleging to have sustained injuries to his left ankle. Robertsons is a proud leading provider of ready-mix concrete based in Southern California and Nevada! Preferred Citation: Haferkamp, Hans, and Neil J. Smelser, editors Social Change and Modernity. Anyone with information concerning price fixing, bid rigging, or other anticompetitive conduct should contact the Antitrust Divisions Citizen Complaint Center at 1-888-647-3258 or visitwww.justice.gov/atr/contact/newcase.html. (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Gregory Edwards in Support of Motion, #3 Exhibit 1 - 4 to Declaration of Gregory Edwards, #4 Proposed Order) (Attorney Leonard Polyakov added to party Gregory M. Edwards(pty:dft)) (Polyakov, Leonard) (Entered: 12/07/2022), (#9) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) (Entered: 08/05/2022), (#8) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) (Entered: 08/05/2022), (#7) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) (Entered: 08/05/2022), (#6) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) (Entered: 08/05/2022), (#5) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) (Entered: 08/05/2022), (#4) NOTICE of Interested Parties filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., identifying Mitsubishi UBE Cement Corporation and Mitsubishi Corporation.