Search for: "State Recovery, Inc.,"
Results 61 - 80
of 5,825
Sorted by Relevance
|
Sort by Date
3 Apr 2017, 8:05 am
Recovery of Investment Losses in Hospitality Investors Trust Inc. [read post]
7 Jan 2022, 2:20 pm
– In September, the SEC and the State of New York reached a joint $539 million settlement with GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. over allegations that they engaged in unregistered offerings of stock and a cryptocurrency called “G-Coins” or “G-Dollars. [read post]
9 Oct 2012, 10:00 am
Connolly, Inc., the contractor for RAC audit services for 15 states and two US territories, will sort through claims filed by doctors and hospitals from as far back as October 1, 2007.... [read post]
15 Jan 2015, 9:10 am
On one extreme, there are states that will totally bar recovery if plaintiff is to any degree at-fault for the incident resulting in injury. [read post]
31 Aug 2023, 4:38 pm
Mgmt., Inc. v. [read post]
27 Oct 2021, 1:54 pm
The post Matt Kaplan Obtains Large Recovery in Unpaid Overtime Case appeared first on The Kaplan Law Firm. [read post]
16 Apr 2013, 1:34 pm
Airways, Inc. v. [read post]
6 Feb 2022, 3:41 pm
For example, in State Dep/t of Transp. v. [read post]
7 Jan 2022, 2:20 pm
– In September, the SEC and the State of New York reached a joint $539 million settlement with GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. over allegations that they engaged in unregistered offerings of stock and a cryptocurrency called “G-Coins” or “G-Dollars. [read post]
9 Apr 2019, 6:30 am
Courts have adopted the “special injury” test to determine whether a claim states a direct or a derivative action. [read post]
14 Jan 2010, 9:57 pm
My health law colleague, David Harlow, covers the news today on the first HIPAA enforcement action taken by a state attorney general under the new HITECH provision of American Recovery and Reinvestment Act of 2009 (ARRA).David's post, HIPAA enforcement by state attorney general: The shape of things to come, provides a good summary of the announcement by the Connecticut Attorney General. [read post]
2 Feb 2018, 11:16 am
– Recovery of Investment Losses Are you concerned about your investment in Cubed Inc.? [read post]
1 Mar 2014, 10:55 am
Michaels Stores Inc., ___ F.3d ___ (2/18/14), the plaintiffs filed a wage and hour class action in state court, and the defendant removed to the district court under the Class Action Fairness Act (CAFA). [read post]
9 Aug 2012, 1:53 pm
Computer Credit, Inc., 164 F.3d 81, 85 (2d Cir. 1998). [read post]
6 Oct 2011, 3:00 am
The Law Office of Andreu, Palma and Andreu, PL from Miami, FL (attorneys Jorge Palma and Diamelyn Cepero) filed a debt collection lawsuit against our clients on behalf of debt collector Precision Recovery Analytics, Inc. [read post]
15 Jan 2021, 1:48 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
5 Oct 2020, 9:13 am
Our team of lawyers, accountants investigators work with you to help maximize your recovery. [read post]
3 Oct 2022, 10:47 am
Update on GWG Holdings Inc. [read post]
9 Dec 2021, 12:42 pm
Inland Real Estate Income Trust, Inc. acquires and manages a portfolio of commercial real estate investments located in the United States, according to Bloomberg. [read post]
