Search for: "National Recoveries, Inc."
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13 Feb 2023, 7:54 am
Random House, Inc. [read post]
8 Feb 2023, 2:40 pm
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
8 Feb 2023, 2:30 pm
(E.g., Humana Inc. v. [read post]
7 Feb 2023, 6:19 pm
Recoveries since 1986, when Congress substantially strengthened the civil False Claims Act, now total more than $72 billion. [read post]
6 Feb 2023, 11:16 pm
Recovery of Investment Losses The White Law Group is investigating FINRA arbitration claims involving broker dealers who may have improperly recommended mortgage REITs to investors. [read post]
2 Feb 2023, 12:22 pm
The government noted in its sentencing memorandum: “Largely targeting her fellow Chinese nationals … Shi preyed on her victims’ hopes for a better life. [read post]
31 Jan 2023, 9:31 am
Inc. [read post]
30 Jan 2023, 7:13 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
26 Jan 2023, 6:52 am
(CRD#:28352), OSHKOSH, WI, 10/18/2012 – 04/28/2020, WESTERN INTERNATIONAL SECURITIES, INC. [read post]
24 Jan 2023, 8:22 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
9 Jan 2023, 9:01 pm
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
5 Jan 2023, 2:22 pm
Jeff LubitzJarett SenaIn the following guest post, Jeff Lubitz, Managing Director, ISS Securities Class Action Services, and Jarett Sena, Director of Litigation Analysis, ISS Securities Class Action Services, take a detailed look at the largest securities class action settlements of 2022, and in particular at the largest 10 U.S. securities class action settlements during the year as well as the largest non-U.S. settlements. [read post]
30 Dec 2022, 7:37 am
Morgan Securities LLC Ameriprise Financial Services, Inc. [read post]
28 Dec 2022, 12:17 pm
Barilla America, Inc., --- F.Supp.3d ----, 2022 WL 10128276, No. 22-cv-03460-DMR (N.D. [read post]
21 Dec 2022, 7:37 am
Silver Star Properties Inc. | Recovery of Investment Losses According to the DI Wire today, Hartman Short term Properties XX, a non-traded REIT, has changed its name to Silver Star Properties REIT Inc. in an attempt at “maximizing shareholder value. [read post]
20 Dec 2022, 9:11 am
11/02/2017 – 12/07/2022, LPL FINANCIAL LLC (CRD#:6413), MANHATTAN BEACH, CA, B, 06/22/2015 – 11/09/2017, AMERIPRISE FINANCIAL SERVICES, INC. [read post]
18 Dec 2022, 3:52 pm
LTL Management LLC was formerly known as Johnson & Johnson Consumer Inc. [read post]
16 Dec 2022, 10:47 am
” The Financial Industry Regulatory Authority Inc. [read post]
16 Dec 2022, 8:28 am
(CRD#:28352), OSHKOSH, WI, 10/18/2012 – 04/28/2020, WESTERN INTERNATIONAL SECURITIES, INC. [read post]
15 Dec 2022, 7:39 am
Now, employees can seek recovery of all other financial harms they can show that they have suffered as a direct result of the wrongful termination. [read post]