CourtListener
1 records
Court Opinion: Shepherd v. Consumer Financial Protection Bureau
2019-09-17
District Court, District of Columbia | Docket: Civil Action No. 2018-2004 | Cited 0x
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Department of Justice
3 records
DOJ: Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
2022-04-13
BILLINGS — A Shepherd man who owns the Feedlot Steakhouse in Shepherd was sentenced today to three years of probation, ordered to pay restitution and forfeited vintage vehicles he admitted to buying w...
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DOJ: Shepherd restaurant owner admits theft in COVID-19 relief loan program
2021-11-23
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse in Shepherd admitted to allegations today that he received approximately $75,000 in a COVID-19 relief loan from the Small Business Administrat...
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DOJ: Shepherd man charged in COVID-19 relief fraud scheme
2021-08-05
BILLINGS – A Shepherd man who owns a restaurant was arraigned today on charges in connection with a scheme to defraud the Small Business Administration (SBA) of approximately $75,000 in a COVID-19 rel...
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irs_exempt
1 records
ny_corps
6 records
NY Corp: THE SHEPHERD + CO. LLC
2023-09-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: SHEPHERD ASSOCIATES INC.
2019-08-14
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: THE SHEPHERD GROUP, LLC
2014-12-18
DOMESTIC LIMITED LIABILITY COMPANY | County: Oneida | Jurisdiction: New York
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NY Corp: SHEPHERD HOLDINGS INC.
2013-11-15
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: SHEPHERD INTERNATIONAL, INC.
2011-05-12
FOREIGN BUSINESS CORPORATION | County: Rockland | Jurisdiction: Delaware
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NY Corp: SHEPHERD, LLC
1998-07-24
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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