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24 Dec 2018, 4:37 am
Three Memorable Decisions from Justice Ramos For Justice Ramos, we focus on three LLC cases. [read post]
29 Jun 2023, 5:25 pm
On June 29, the Department of Justice announced that Florida-based HX5 LLC and its owner have agreed to pay $7,759,693.92 to settle a whistleblower’s allegations that the company fraudulently obtained contracts set aside for socially disadvantaged businesses. [read post]
24 Nov 2014, 3:22 am
There are many management decisions big and small that do not have their own, specific statutory requirement for a meeting, unlike mergers. [read post]
12 Jul 2016, 7:22 am
However, OSI Pharmaceuticals LLC and Genetech Inc. reportedly misled consumers about how effective the drug was in treating non-small cell lung cancer. [read post]
9 Aug 2014, 6:37 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
1 Mar 2011, 10:40 am
In this case, WAMU bank's broker affiliate was WAMU Investments Inc., which later became Chase Investment Services LLC. [read post]
1 Mar 2010, 7:24 pm
The Justice Department announced that Atlanta-based Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC will pay the U.S. and several states $14 million to settle fraud allegations brought under the False Claims Act.The suit, originally brought by whistleblower Adam Resnick, alleged that the defendants solicited kickback payments from Omnicare, the nation’s largest pharmacy specializing in dispensing drugs to nursing home patients. [read post]
9 Aug 2010, 9:57 pm
Why can’t the parties to sophisticated LLCs take the seemingly small extra step of explicitly defining and negating their duties? [read post]
22 May 2012, 7:23 am
A corporation that satisfies certain criteria may elect small business status for Federal income tax purposes. [read post]
11 Feb 2015, 4:53 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
5 Jul 2022, 3:28 am
As to the LLC, however, the plaintiff struck out. [read post]
4 Oct 2017, 8:39 am
(ZCCI), Arsenal Contracting LLC (Arsenal), and Alliance Contracting LLC (Alliance), along with two owners, John Zoladz of Darien, New York, and David Lyons of Grand Island, New York, have agreed to pay the United States more than $3 million to settle allegations that they violated the False Claims Act by improperly obtaining federal set-aside contracts designated for service-disabled veteran-owned (SDVO) small businesses, the Justice Department announced today. [read post]
15 Feb 2010, 3:00 am
A number of valuable lessons can be learned from a recent decision by Manhattan Commercial Division Justice Melvin L. [read post]
9 Jan 2011, 1:43 am
© 2010 Simple Justice NY LLC. [read post]
11 Jan 2022, 2:03 pm
ALM Media Properties, LLC. [read post]
8 Jun 2012, 9:01 am
On Wednesday, I blogged about how LegalZoom Zooms In On Solos and Small Firms With IPO. [read post]
25 Nov 2010, 4:39 am
© 2010 Simple Justice NY LLC. [read post]
11 Mar 2011, 8:22 am
Paralegal/Office Manager – Rubin & Norris, LLC. [read post]
20 Dec 2016, 2:38 pm
Also indicted were Daniel Small, a former Managing Director and co-Portfolio Manager of Platinum; and Jeffrey Shulse, the former Chief Executive Officer and Chief Financial Officer of Black Elk Energy Offshore Operations, LLC. [read post]
12 Nov 2019, 5:05 pm
On October 23, 2019, the Department of Justice announced the settlement. [read post]