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28 Mar 2022, 10:30 am
Federal contractors should take note of a $48.5 million False Claims Act settlement between the Department of Justice and TriMark USA LLC — the largest-ever FCA settlement based on allegations of small-business set-aside contracting fraud. [read post]
18 Oct 2010, 6:25 am
Exciting Opportunity at a Small Firm! [read post]
30 Jul 2013, 7:20 am
22 Dec 2015, 10:26 am
In Crude Justice, attorney Stuart Smith reveals the ruthless bag of tricks Big Oil employs everywhere from small town oil fields to state courthouses to the highest offices of Washington, DC. [read post]
8 Jul 2016, 9:43 am
The Department of Justice (DOJ) recently settled a False Claims Act lawsuit with information technology companies En Pointe Gov., Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. [read post]
30 Apr 2021, 11:55 am
ShareThe Supreme Court heard oral argument Tuesday in HollyFrontier Cheyenne Refining, LLC v. [read post]
6 May 2010, 11:52 am
On May 6, the Department of Justice announced a $26.3 million settlement with Ciena Capital LLC over allegations that the Small Business Administration lender violated the False Claims Act. [read post]
12 Jun 2023, 2:27 am
After a hearing, Erie County Supreme Court Justice Henry J. [read post]
22 Dec 2023, 11:13 am
Navigating the Corporate Transparency Act for Small Businesses and Legal Entities The Corporate Transparency Act (CTA) is a pivotal piece of legislation that impacts many small businesses with LLC or corporation structures, among others. [read post]
13 Jul 2020, 4:51 am
The LLC’s initial motion to dismiss the complaint was denied by Commercial Division Justice Leon Ruchelsman (read here), finding insufficient evidence Herbst was an owner of the LLC whose Form K-1’s did not list Herbst as an owner. [read post]
22 Jul 2019, 2:49 am
” The receiver’s task of winding up a company big or small can be a laborious, time-consuming affair. [read post]
26 Jun 2021, 7:39 am
The question in HollyFrontier Cheyenne Refining, LLC v. [read post]
20 Jun 2022, 4:41 am
Not so much in the world of small LLCs more closely resembling the partnership model in their manage [read post]
18 Feb 2013, 11:03 pm
The LLC was formed to own, renovate and operate a small commercial building in Brooklyn used by the two members for their separate dental and optometry practices and to rent additional space to third-party tenants. [read post]
4 Jun 2020, 2:34 pm
The United States alleged that Ross Group created two companies, PentaCon LLC and C3 LLC, to obtain small business set-aside contracts for which Ross Group itself was ineligible. [read post]
27 Jun 2010, 8:15 am
Two of the seven justices dissented. [read post]
20 Jan 2010, 1:53 am
The Department of Justice announced the resolution of three qui tam complaints against FORBA Holdings LLC of Nashville, Tennessee. [read post]
10 Nov 2010, 8:21 am
The United States Supreme Court heard oral arguments Tuesday in AT&T Mobility LLC v. [read post]
5 Sep 2017, 7:30 am
Ltd., as well as MJL Enterprises LLC, which falsely claimed to be an eligible service-disabled veteran-owned company, and SEK Solutions LLC and Karda Systems LLC, both of which falsely claimed to qualify as socially or economically disadvantaged businesses under the Small Business Administration’s 8(a) Business Development Program. [read post]
15 Dec 2008, 12:00 pm
The main problem for Congdon, Justice Lowe concluded in denying intervention, was that as an LLC member she is not personally bound by a judgment against Rocketboom under Section 609(a) of the LLC Law. [read post]
