Search for: "Joshua, Inc." Results 1 - 20 of 687
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29 Mar 2024, 3:12 pm by Seamus Kim
In September 2020, the CFTC filed an action against David Cartu, Jonathan Cartu, and Joshua Cartu, along with their off-shore companies—All Out Marketing Limited, Blue Moon Investments, Ltd., and Orlando Union Inc. [read post]
15 Mar 2024, 3:17 am by Rob Robinson
Yardy Systems, Inc., where algorithmic price-fixing allegations have prompted government interventions. [read post]
19 Jan 2024, 7:09 am by Melissa Tremblay
  These settlements included:   BioTel and LifeWatch– Overbilling Federal Health Care Programs $13 Million Settlement  BioTelemetry, Inc. and related company LifeWatch Services, Inc., two ambulatory heart monitoring companies, paid $13 million to settle allegations that they overbilled federal health programs for mobile cardiac telemetry services. Our client revealed Defendants’ fraud by filing a complaint under the False Claims… [read post]
19 Nov 2023, 2:31 pm by admin
”              Sir Joshua Reynolds (1723-92) Some courts appear to duck the real labor of thinking, and the duty to gatekeep expert witness opinions,  by deferring to expert witnesses who advert to their reliance upon peer-reviewed published studies. [read post]
25 Oct 2023, 7:36 am by Silver Law Group
According to FINRA Disciplinary actions for August 2023, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Joshua Lovings   Harold Stephenson   LPL Financial LLC   Herrmann Securities, Inc. [read post]
4 Oct 2023, 8:00 am by Norman L. Eisen
Robert in support of motion to dismiss complaint (Nov. 21, 2022) Trump Organization Inc., Trump Organization LLC, and Donald J. [read post]