Search for: "SOUTHERN GROUP, LLC"
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15 Mar 2023, 8:23 am
For example, in connection with a private placement offering of common stock in GTV Media Group, Inc. [read post]
6 Mar 2023, 1:41 am
On the same day, judgment was handed down in Lonestar Communications Corporation LLC v Kaye & Ors [2023] EWHC 421 (Comm). [read post]
24 Feb 2023, 12:29 pm
Attorney’s Office for the Southern District of Texas announced on February 22 that Cornerstone Healthcare Group Holding Inc. and CHG Hospital Medical Center LLC. dba Cornerstone Hospital Medical Center will pay $21,637,512 to settle allegations that it improperly billed Medicare and violated the False Claims Act. [read post]
24 Feb 2023, 3:00 am
Labor leaders say Norfolk Southern resists proposed regulation, opposing new safety standards while searching for loopholes through existing rules. [read post]
23 Feb 2023, 9:01 pm
I’ve devoted the last decade of my career to public service in a number of jobs – as an AUSA for the Southern District of Florida, as a Trial Attorney and a supervisor in the Fraud Section, and now, as a DAAG. [read post]
23 Feb 2023, 1:42 pm
The largely boilerplate lawsuits, filed mainly in Los Angeles and Southern California, allege violations of the Fair Housing Act due to accessibility conditions at the apartment property and/or website. [read post]
19 Feb 2023, 9:01 pm
District Court for the Southern District of New York (SDNY). [read post]
16 Feb 2023, 7:34 am
Peele of Peele Law Group, PC; Louis T. [read post]
24 Jan 2023, 8:22 am
District Court for the Southern District of Ohio entered a final judgment against Scott Allen Fries, a former Ohio-based financial advisor, for allegedly defrauding at least ten investors out of at least $458,000. [read post]
12 Jan 2023, 3:54 pm
The remainder was to go to the Vasallo TV Group, LLC—a company owned by Carlos Vasallo. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
4 Jan 2023, 8:44 am
In fact, FTX and its subsidiary, Alameda Research, LLC, had none. [read post]
26 Dec 2022, 1:43 pm
Wall-Street.com LLC, 139 S. [read post]
7 Dec 2022, 11:59 am
F&G International Group Holdings, LLC, the Southern District of Georgia granted summary judgment for the FTC where adverse inferences were applied after a finding of spoliation of evidence. [read post]
2 Dec 2022, 8:24 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
CFPB and FTC file amicus brief regarding servicemembers’ right to sue under the Military Lending Act
30 Nov 2022, 8:31 am
The district court observed that this principle was reaffirmed in TransUnion LLC v. [read post]
3 Nov 2022, 11:00 pm
BRAZIL The second round of voting in the Brazilian presidential elections took place on 30 October 2022. [read post]
26 Oct 2022, 12:46 pm
Attorney for the Southern District of New York. [read post]
25 Oct 2022, 10:46 am
The Hydrogen Technology Corporation et al In the Southern District of New York, the SEC brought another civil action. [read post]
