Search for: "Rico Records, LLC"
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29 Apr 2024, 3:59 am
Act I: Who Controls the LLC? [read post]
30 Jan 2024, 6:00 am
He has not prosecuted a RICO case as far as we know, and “an AJC [Atlanta Journal Constitution] review of court records in metro Atlanta found no evidence he ever prosecuted a felony. [read post]
20 Jan 2024, 9:24 pm
” Greater Georgia Amusements, LLC v. [read post]
8 Jan 2024, 6:22 am
” “In its latest motion, Optum Rx said Motley Rice used the power of government subpoenas under contingency-fee agreements with Hawaii, the District of Columbia, Puerto Rico and the City of Chicago to obtain tens of thousands of sensitive records that detail Optum’s business strategy, refund agreements with drug manufacturers and other proprietary information. [read post]
4 Dec 2023, 7:33 pm
District Court for the District of Puerto Rico entered a consent decree requiring Drogueria Betances LLC (“Betances”) to pay $12,000,000. [read post]
30 Jun 2023, 2:38 pm
For your legal needs, count on the knowledgeable Atlanta civil RICO attorneys at Poole Huffman, LLC. [read post]
7 May 2023, 11:43 am
As is my practice, I supplied all the health department records, medical records, wage loss and all other relevant material to both prove causation and assess damages. [read post]
12 Apr 2023, 8:25 am
03:35 A lot of these hedge funds have pretty good track records; they’ve done well in the past. [read post]
24 Feb 2023, 3:00 am
A censure has no consequences other than putting a formal statement of disapproval or reprimand on the record. [read post]
22 Nov 2022, 9:05 pm
The poultry slaughter topped 2.5 billion, for a record for the year. [read post]
28 Sep 2022, 5:01 am
This will turn into a massive RICO filing. [read post]
8 Sep 2022, 5:35 am
., LLC, 994 F.3d 1328, 1335 (11th Cir. 2021) (reading Shiles narrowly). [7]. [read post]
12 Aug 2022, 4:00 am
FBI Arrests Former Puerto Rico Governor on Bribery Charges MSN – Perry Stein (Washington Post) | Published: 8/4/2022 Federal law enforcement agents arrested former Puerto Rico Gov. [read post]
6 Jul 2022, 12:14 pm
I don't even have a RICO tag! [read post]
3 Jun 2022, 10:03 am
RICO and Trade Secrets In MD Helicopters, Inc. v. [read post]
20 May 2022, 8:52 pm
Outdoor One Communications LLC v. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
16 Feb 2022, 9:25 am
Ideal Steel Supply Corp., 547 U.S. 451, 126 S.Ct. 1991, 164 L.Ed.2d 720 (2006), or Empire Merchants, LLC v. [read post]
4 Feb 2022, 12:52 pm
In a related case, Peter Miller, 41, of Puerto Rico, pleaded guilty to conspiracy to commit commodities fraud today. [read post]
17 Jan 2022, 6:09 pm
Salmonella – Onions As of November 12, 2021, 892 people infected with the outbreak strain of Salmonella Oranienburg have been reported from 38 states and Puerto Rico. [read post]
