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7 May 2018, 10:25 pm by Wolfgang Demino
Report and Recommendation issued almost a year after oral argument on cross-motions for summary judgment, concludes that Odyssey Education Resources LLC was properly appointed as a Servicer, and should be paid its invoices. [read post]
6 Dec 2017, 9:45 am by Joel A. Webber
… When the Fortune 500’s FMC Technologies appointed Jeffrey Carr general counsel in 2002, it spent $14.3 million annually on inside lawyers and outside law firms. [read post]
23 Nov 2017, 9:00 pm by Dan Flynn
The DeCoster family corporation Quality Egg LLC along with corporate officials Peter and “Jack” DeCoster pleaded guilty in federal court in Sioux City, IA, in 2014. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
20 Oct 2017, 9:00 pm by Dan Flynn
FMC Rochester is a federal prison for male inmates requiring specialized or long-term medical or mental health care. [read post]
17 Oct 2017, 6:44 am by Matthew L.M. Fletcher
United States (Indian Water Rights – Klamath Project)FMC Corporation v. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
FMC did not put its own money into those "investments" (and did not advance it prior to the transaction closing date). [read post]
29 Sep 2017, 2:05 pm by Gregory J. Brod
Department of Justice (DOJ) is mainly interested in health care fraud and violations of the False Claim Act (FCA) from large corporations like major insurers or pharmaceutical manufacturers. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  Ambac Assurance Corporation is expected to issue a note guaranty insurance policy in conjunction with the notes to be issued by each trust. [read post]
11 Sep 2017, 4:38 pm by Ben Vernia
Schaefer will receive $340,510.As part of the settlement announced today, FMC and the Serbins have also agreed to enter into a Corporate Integrity Agreement with the Department of Health and Human Services, Office of Inspector General (HHS-OIG), which ensures the Serbins will have no management role in FMC for five years and obligates FMC to undertake other substantial internal compliance reforms, including hiring an independent review organization to conduct… [read post]
28 Jul 2017, 9:10 pm by Dan Flynn
Peter DeCoster has been  incarcerated in the Federal Medical Center (FMC) at Rochester, MN. [read post]
18 Nov 2016, 1:24 pm by Cathy Siegner
FMC Corporation, a chemical manufacturer based in Philadelphia, released a statement that the company remains “fully supportive of carrageenan despite a deeply flawed decision” by the board. [read post]
31 May 2016, 12:51 pm by Mark Astarita
  First Mortgage Corporation (FMC) is a mortgage lender that issued Ginnie Mae RMBS backed by loans it originated. [read post]