Search for: "U.S. Equity, LLC" Results 61 - 80 of 1,242
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23 Feb 2018, 12:04 pm by getnickadmin
The United States intervened in a whistleblower suit that was filed against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach, Florida, alleging that the pharmacy paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, The government has also brought claims against Patrick Smith and... [read post]
28 Mar 2016, 7:35 am by Mark Astarita
  The complaint alleges that Irving Place III SPV LLC is a shell entity formed and controlled by Caspersen with no legitimate business operations, unlike the similarly named Irving Place Capital Partners III SPV, a legitimate private equity fund not associated in any way with Caspersen.In a parallel action, the U.S. [read post]
14 Aug 2008, 6:33 pm
The following equity exchanges and FINRA have signed the agreement, which must now be approved by the SEC: American Stock Exchange LLC Boston Stock Exchange, Inc. [read post]
14 Apr 2015, 4:50 pm by Kevin LaCroix
  ***********************************************   On April 3, 2015, The Wall Street Journal reported that private equity adviser Fenway Partners LLC (Fenway) received a Wells Notice from the U.S. [read post]
27 Jul 2023, 4:40 am by D. Daxton White
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]
6 May 2019, 12:26 am by Peter Mahler
Vice Chancellor Glasscock’s recent valuation opinion in Smith v Promontory Financial Group, LLC, Mem. [read post]
27 Aug 2015, 3:31 pm by Elizabeth Cousins
The first freeway lighting system public-private-partnership (P3) in the U.S. closed on August 24, 2015, with the Michigan Department of Transportation (MDOT) and Freeway Lighting Partners, LLC, (FLP) reaching simultaneous commercial and financial close. [read post]
5 May 2011, 7:18 am by windpowerlaw
First Wind Holdings, LLC, Algonquin Power and Utilities Corp., and Emera Inc. announced that they have entered into an agreement to jointly construct, own and operate wind energy projects in the Northeast U.S. [read post]
21 Dec 2015, 5:43 pm by Lawrence B. Ebert
Council, Inc., 555 U.S. 7, 20 (2008) (cita-tions omitted). [read post]
18 Jul 2016, 11:47 am
The complaint states that Irving Place III SPV LCC was formed in order to resemble association with the similarly named, legitimate private equity fund Irving Place Capital Partners III SPV, but in reality maintained no relationship or association.In addition, the U.S. [read post]
7 Jun 2012, 12:57 pm by Andrew Ramonas
The law firm on Wednesday revealed to Congress that home equity protection provider EquityLock Solutions Inc. has joined Cape Wind Associates LLC on the lobbying roster of Castle, a DLA Piper partner who maintains an office in Washington. [read post]
1 Mar 2010, 3:00 am by Peter A. Mahler
  The LLC's operating agreement reflects an almost complete split of the voting interest from the equity interest, with Homer retaining 100% of the voting interest but only 1% of the equity, his wife, Martha, holding another 1% equity, and the rest of the equity (98%) being held by The Homer C. [read post]
23 Dec 2011, 10:29 am by Jeffrey May
(ISE) to sell its 31.5 percent stake in Direct Edge Holdings LLC and agree to other restrictions to resolve U.S. antitrust concerns. [read post]