Search for: "National Recoveries, Inc."
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26 Apr 2023, 12:58 pm
SuperValu Inc. and U.S. ex rel. [read post]
26 Apr 2023, 9:53 am
According to the plaintiffs’ consolidated amended complaint (here), the 2019 merger of CBS and Viacom followed years of efforts by Shari Redstone, who was a director of both CBS and Viacom, and who through National Amusements, Inc. [read post]
3 Apr 2023, 5:30 am
The opinion is styled, Gilbane Building Company, Inc. v. [read post]
15 Mar 2023, 1:31 am
The post CNL Healthcare Properties Inc. [read post]
7 Mar 2023, 1:42 pm
[7] See comments from Hunton insurance recovery partner Andrea DeField. [read post]
3 Mar 2023, 10:17 am
Michael Brier, Mi Ok Bruining and Recovery Connections Centers of America, Inc. [read post]
2 Mar 2023, 7:30 pm
These included trips to New York City to see a Broadway musical, the College Football National Championship Game in Miami, Florida, and the Masters golf tournament in Augusta, Georgia. [read post]
27 Feb 2023, 2:05 am
Her company has been recognized in the Inc. 5000. [read post]
24 Feb 2023, 6:55 am
Recovery of Investment Losses If you are concerned about your investment in Sorrento Therapeutics Inc., you may be able to file a complaint against your brokerage firm. [read post]
23 Feb 2023, 9:01 pm
Our Assistant Attorney General, Kenneth Polite, created a National Cryptocurrency Enforcement Team (NCET) within the Criminal Division to serve as the focal point for the department’s efforts to tackle the growth of crime involving digital assets and related emerging technologies. [read post]
23 Feb 2023, 12:55 pm
Recovery of Investment Losses If you are concerned about your investment in Lucira Health Inc., you may be able to file a complaint against your brokerage firm. [read post]
22 Feb 2023, 1:07 pm
(It generally amounts to more than 50% of the total settlement recovery, acknowledging, at least by basic math, that they are the primary beneficiary of the litigation.). [read post]
17 Feb 2023, 5:06 am
The National Association of Securities Dealers, Inc. [read post]
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]
