Search for: "Cooper Holdings, LLC"
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12 Oct 2014, 10:30 pm
Kerns, LLC. [read post]
4 May 2011, 12:51 pm
ACS Holdings, USA, LLC, C.A. [read post]
28 May 2017, 8:17 am
Tripoint Global allegedly formed a joint venture with certain entities under the control of Joseph Meli and Matthew Harriton such as 875 Holdings, LLC, 127 Holdings, LLC, Advance Entertainment, LLC, and Advance Entertainment II, LLC to sell interests in these entities. [read post]
13 May 2022, 2:19 pm
On Friday, May 13, 2022 the SEC (Securities and Exchange Commission) sued StraightPath Venture Partners LLC and its three founders in federal court alleging the Florida firm raised over $410 million with fraudulent promises to investors about private companies that may hold IPOs (initial public offerings). [read post]
17 Oct 2018, 6:21 am
According to DOJ’s press release: HealthCare Partners Holdings LLC, doing business as DaVita Medical Holdings LLC (DaVita), has agreed to pay $270 million to resolve its False Claims Act liability for providing inaccurate information that caused Medicare Advantage Plans to receive inflated Medicare payments, the Justice Department announced today. [read post]
2 Dec 2011, 6:37 am
Cooper and Setser v. [read post]
28 Sep 2016, 8:39 am
by Dennis Crouch Cooper v. [read post]
23 Mar 2012, 3:52 pm
His wife, who worked at communications firm Brunswick Group LLC, didn’t know what he was doing and wasn’t accused of wrongdoing. [read post]
21 Mar 2012, 12:47 pm
• With respect to the interest in holding the person cooperating accountable, the Commission noted that "the senior executive played a limited role in events surrounding concealment of the coding error," and that "he advocated that AXA Rosenberg’s CEO be informed of the error. [read post]
24 Aug 2015, 3:35 am
Justice Oing’s ruling, which begins at page 40 of the 49-page transcript, holds that a New York court lacks subject matter jurisdiction over a petition to dissolve a Delaware LLC. [read post]
26 Mar 2007, 12:09 pm
That policy requires shippers who transport natural gas using their own capacity to hold title to that natural gas. [read post]
3 Dec 2014, 10:30 pm
Kerns, LLC. [read post]
1 Dec 2009, 9:45 am
Born Free Holdings Ltd. [read post]
13 Oct 2011, 7:39 pm
He and several others served as cooperating witnesses that helped the government convict Rajaratnam, who was arrested in 2009. [read post]
3 Nov 2010, 9:35 am
Secs., LLC, 2010 WL 184312 (S.D.N.Y. [read post]
17 Feb 2020, 6:16 pm
The spouses and their lawyers hold a series of meetings in which they discuss solutions to unresolved divorce issues. [read post]
26 Nov 2016, 6:00 am
There are “sanctuary cities,” places which, as a matter of local policy, have chosen to be less than cooperative with federal requests to hold undocumented aliens who come into their clutches. [read post]
23 May 2010, 9:00 pm
Patent Rights Protection Group, LLC ("PRPG"), a patent-holding company, previously filed suits in the District of Nevada accusing various organizations of allegedly infringing U.S. [read post]
5 Apr 2013, 1:16 pm
For, even assuming that a PRP could do so, the district court did not err in holding that PCS failed to establish a reasonable basis for apportioning its own harm in this case. [read post]
9 May 2007, 4:33 am
Turner Holdings, LLC, 439 F.3d 920, 926-27 (8th Cir.2006) (discussing the propriety of abstention pursuant to Colorado River and Moses H. [read post]
