Search for: "State Recovery, Inc.,"
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21 Jan 2022, 2:17 pm
Hawbaker, Inc. [read post]
21 Jan 2022, 2:17 pm
Hawbaker, Inc. [read post]
25 Apr 2014, 11:56 am
State and Federal Communications, Inc. had a surprise visitor stop by our office today. [read post]
30 Jan 2020, 10:49 am
Many of the recoveries on our Top Ten list below include recoveries at both the state and federal levels, or involve related actions in different venues. [read post]
8 Jan 2021, 11:01 am
Christie’s Inc. [read post]
22 Oct 2020, 1:41 pm
The post Vortex Blockchain Technologies Inc., Recovery of Investment Losses appeared first on The White Law Group. [read post]
11 Nov 2016, 10:02 am
Portfolio Recovery Associates, aka PRA Group, Inc. [read post]
1 Dec 2021, 10:24 pm
Christie’s Inc. (2021) appeared first on Center for Art Law. [read post]
17 Feb 2017, 11:12 am
Recovery of Investment Losses appeared first on White Securities Law. [read post]
19 Apr 2012, 7:34 pm
The company, Total Asset Recovery Services, Inc., a Michigan "asset recovery" company, appears to have found a valuable niche in state False Claims Act matters: it has brought qui tam suits under the Illinois and Minnesota False Claims Acts against MetLife, Inc. and Prudential Life Insurance Co. for allegedly failing to turn over unclaimed life insurance funds. [read post]
17 Sep 2012, 1:45 am
Inc. v. [read post]
20 Oct 2011, 2:35 pm
Mgmt, Inc. v. [read post]
27 Jan 2021, 11:07 am
Boston-based pharmaceutical company Alexion Pharmaceuticals Inc. agreed to pay more than $21 million to resolve charges that it bribed government officials and doctors at state-connected hospitals in Turkey and Russia to promote use of its blood-disease drug, Soliris. [read post]
2 Jun 2022, 6:09 am
HNL Automotive Inc. that the FTC Holder Rule’s limit on a consumer’s “recovery” to the “amounts paid by the debtor” under the contract does include the consumer’s attorney’s fees where a buyer seeks fees from a holder under a state prevailing party statute. [read post]
17 Jul 2014, 7:24 am
Waste Management of Ohio, Inc. [read post]
12 Feb 2011, 8:12 am
Johnson Group, Inc. [read post]
5 Feb 2021, 9:42 am
Christie’s – $16.7 million: Topping out the state and local recoveries on our list is Christie’s. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
12 Mar 2012, 1:14 pm
Investors who have suffered losses investing in Puda Coal, Inc. [read post]
9 Oct 2012, 10:00 am
Connolly, Inc., the contractor for RAC audit services for 15 states and two US territories, will sort through claims filed by doctors and hospitals from as far back as October 1, 2007.... [read post]
