Search for: "Eastern Management Group, LLC"
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31 Oct 2024, 7:33 am
In an amendment to the application filed this week, the proposed buyer said that all control would be exercised by David Ellison, the son of Larry, as the sole manager of the LLCs which will invest the family’s money in Paramount and hold control of the company. [read post]
3 Sep 2024, 6:40 am
Derbes, IV is a founding member and co-managing member of the ten attorney Derbes Law Firm, LLC. [read post]
27 Aug 2024, 9:01 pm
The case stems from an inquiry initiated by FINRA following Blankenship’s termination by Independent Financial Group, LLC (IFG) for alleged policy violations related to mutual fund transactions and unauthorized discretionary actions. [read post]
7 Aug 2024, 6:48 am
Kenney of the US Bankruptcy Court for the Eastern District of Virginia in May ruled that Vinson & Elkins couldn’t represent Enviva in its bankruptcy because it has a longstanding relationship with Riverstone Investment Group LLC, a private equity firm that held 43% of Enviva’s publicly traded shares. [read post]
28 Jun 2024, 6:00 am
The details of Tuesday’s ruling made by Judge Margo Brodie of the US District Court of the Eastern District of New York have not been made public. [read post]
5 Jun 2024, 3:38 pm
The White Law Group reviews the regulatory history of Triad Advisors, LLC. [read post]
24 Apr 2024, 7:22 am
LLC, 5:22-cv-05055, 2022 WL 17903769 (E.D. [read post]
20 Mar 2024, 1:49 pm
has more than 15 years of experience in business formation, contract negotiation, tech startups, and corporations and LLCs. [read post]
12 Feb 2024, 6:07 am
Just like the cases alleging overpayments to TIAA and Fidelity in the retirement space, this lawsuit is claiming that J&J fiduciaries must pay for alleged excessive overpayments or markups to the pharmacy benefit manager (PBM) for specialty generic drugs. [read post]
26 Jan 2024, 6:00 am
On January 24, the United States Attorney for the Eastern District of Washington announced that it had filed a Complaint against Hanford Mission Integration Solutions, LLC (HMIS), alleging fraudulent labor overcharging at the Department of Energy (DOE) Hanford Nuclear Site. [read post]
12 Dec 2023, 11:20 pm
District Court for the Eastern District of New York has agreed to the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings LLC and numerous affiliated entities into a receivership. [read post]
2 Nov 2023, 10:56 am
Attorney’s Office for the Northern District of New York announced that Feast American Diners LLC and Dawood Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York. agreed to pay $2 million to settle allegations of violations of the False Claims Act (FCA). [read post]
19 Oct 2023, 12:28 pm
On October 5, 2023, the SEC filed a petition in the US District Court in the Eastern District Of Texas, Sherman Division. [read post]
16 Oct 2023, 1:06 pm
Rule 26(c) expressly allows courts to enter orders to manage discovery in the interest of avoiding undue burden and expenses. [read post]
30 Sep 2023, 4:17 am
Semmes’ first point of contact was with a third-party marketing firm, Tort Network LLC, d/b/a Velawcity. [read post]
20 Jul 2023, 1:25 am
This article examines how Florida Workers’ Compensation system manages claims involving violence in the workplace, including possible doctrines and defenses that may preclude coverage. [read post]
26 Jun 2023, 3:48 pm
“I thought it up, I created it, I managed it for a long time. [read post]
15 Jun 2023, 6:17 am
AMI Stores Management, Inc. et al. [read post]
23 May 2023, 12:58 am
On the same day, there was a case management hearing in the case of Kirk v Associated Newspapers. [read post]
17 May 2023, 4:28 pm
Judge, a Partner with the Education & Sports Law Group, LLC, and NACUA Board Member, will moderate. [read post]