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17 Oct 2016, 6:42 am
Sposari Inc., 2016 WL 5795282, No. [read post]
18 Dec 2015, 4:06 pm
TVNET.Net, Inc., 90 USPQ2d 1393 (TTAB 2007). [read post]
30 Apr 2019, 3:24 am
May 30, 2019 - 1 PM: Lupin Pharmaceuticals, Inc. v. [read post]
6 Aug 2009, 4:59 pm
The Colorado Department of Public Health and Environment today announced that Beef Packers, Inc., a Fresno, Calif., establishment, is recalling approximately 826,000 pounds of ground beef products that may be linked to an outbreak of illness from Salmonella Newport. [read post]
29 Jun 2017, 11:19 am
The Department of Justice alleged that AMI Monitoring Inc. aka Spectocor, its owner, Joseph Bogdan, Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA, the current majority owner of Medi-Lynx Cardiac Monitoring LLC, fraudulently increased medical bills for non-existent or unnecessary medical treatments. [read post]
29 Jun 2017, 11:19 am
The Department of Justice alleged that AMI Monitoring Inc. aka Spectocor, its owner, Joseph Bogdan, Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA, the current majority owner of Medi-Lynx Cardiac Monitoring LLC, fraudulently increased medical bills for non-existent or unnecessary medical treatments. [read post]
18 Sep 2011, 8:21 pm
In Chapter One we met UST Development, Inc., aka US Telecom, and its principal David Bell, and talked about why the bogus invoices they are sending out constitute mail fraud. [read post]
1 Sep 2023, 6:44 am
Clarice Saw (Clarice Crystal Saw CRD 2633118, aka “Chin Saw,” “Clarice Chin Saw”) was previously employed by Cetera Investment Advisers LLC (CRD# 105644 and 1540) of Flushing, NY, Citigroup Global Markets Inc. [read post]
29 Mar 2012, 1:03 pm
Caterpillar Logistics Services, Inc. v. [read post]
26 Aug 2014, 7:57 am
Postal Inspection Service and U.S. [read post]
15 Oct 2012, 11:48 am
Portfolio Recovery Associates, LLC (aka “PRA”) Unifund, Inc. [read post]
23 Aug 2017, 4:50 pm
According to DOJ’s press release: AMI Monitoring Inc. aka Spectocor, its owner, Joseph Bogdan, Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA, the current majority owner of Medi-Lynx Cardiac Monitoring LLC, have agreed to resolve allegations that they violated the False Claims Act by billing Medicare for higher and more expensive levels of cardiac monitoring services than requested by the ordering physicians, the Department of Justice announced today. [read post]
1 Apr 2010, 4:20 pm
Welles-Bowen Realty, Inc., case No. 3:05 CV 7427, consolidated No. 3:09 CV 400, 2010 WL 908464 (Northern District of Ohio) is a case where the plaintiffs asserted that Welles-Bowen Realty, Inc was engaged in operating illegal affiliated business arrangements (aka sham AfBAs) which is a violation of RESPA Section 8(a) and 8(b) (12. [read post]
5 Dec 2008, 6:15 am
Google Inc. et al. 07-cv-371, E.D. [read post]
2 Oct 2015, 4:10 am
Healthnow New York Inc. v. [read post]
28 May 2019, 1:42 pm
(CRD#: 40077) and Legend Securities, Inc. [read post]
22 Sep 2011, 6:52 pm
In Mobilisa, Inc. v. [read post]
14 Jun 2022, 6:37 pm
The four named defendants are: Kellogg Brown & Root Services Inc., Kellogg Brown & Root Inc., Kellogg Brown & Root LLC, and Overseas Administration Services Ltd. [read post]
31 Mar 2008, 2:40 pm
e-mail us at: info@operationawareness.com The eyes are the windows to the soul - Xavier Von Erck AKA Phillip John Eide - President of Perverted Justice Foundation, Inc. [read post]
3 Aug 2017, 10:52 am
He threatened to use these hackers to conduct a Distributed Denial of Service (DDoS) attack to force Leagle.com to comply with his demands. [read post]
