CFAI
C.F.A.I.
Government Data Intelligence Services

Harvey

Company
Found in 4 federal databases · 11 total records
co_sos 1 records
CO Business: HARVEY & ASSOCIATES LP 2000-10-16
DLP | Status: Exists | DENVER, CO
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CourtListener 4 records
Court Opinion: State v. Harvey 2025-02-10
Ohio Court of Appeals | Docket: 1-23-37 | Cited 0x
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Court Opinion: Harvey v. Novartis Pharmaceutical Corp. 2012-10-04
District Court, N.D. Alabama | Docket: Case No. 2:06-CV-1140-VEH | Cited 1x
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Court Opinion: Harvey v. H.C. Price Co. 2008-10-21
Supreme Judicial Court of Maine | Docket: Docket: WCB-07-612 | Cited 9x
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Court Opinion: Harvey v. City of Oneonta 1998-03-13
Supreme Court of Alabama | Docket: 1960579 | Cited 10x
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Department of Justice 1 records
DOJ: Harvey Pleads Guilty In Two Federal Cases Involving Importation Of Ephedrine Into The United States And Actions To Introduce Misbranded Drug Into Comm 2015-03-12
Pleas Include 36-Month Sentencing Recommendation;Forfeiture of Assets SALT LAKE CITY – Kelly Dean Harvey, age 50, of West Jordan, pleaded guilty to charges in two separate indictments in federal court...
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ny_corps 5 records
NY Corp: HARVEY ASSOCIATES, L.P. 2023-10-02
DOMESTIC LIMITED PARTNERSHIP | County: Nassau | Jurisdiction: New York
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NY Corp: HARVEY HOLDINGS LLC 2020-01-06
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: HARVEY, LLC 2015-09-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: THE HARVEY GROUP, LLC 2014-12-18
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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NY Corp: HARVEY PARTNERS, LLC 2005-11-10
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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