Search for: "FHA Investments LLC"
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12 Dec 2022, 5:53 pm
Gutsy LLC. [read post]
10 Mar 2022, 9:14 am
Ly Investments, L.L.C. [read post]
20 Nov 2021, 7:29 am
Lavi Apartments, LLC, 2021 WL 5359715 (S.D. [read post]
18 Mar 2021, 10:28 am
Surf Hotel Investments, L.L.C. [read post]
25 Jan 2021, 5:47 pm
Simper Investments, Inc., 2021 WL 179358 (N.D. [read post]
20 Oct 2020, 12:08 pm
According to DOJ’s press release: The Department of Justice announced today that Lakeway Regional Medical Center LLC (LRMC) agreed to pay $13,580,822.79, and Surgical Development Partners LLC, Surgical Development Partners of Austin Enterprises LLC, G. [read post]
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
LRMC allegedly signed documents attesting that investments from physician investors had given them the money they needed to close the loan. [read post]
15 Mar 2020, 6:08 pm
Union City Investments LLC, 2020 WL 905605 (S.D. [read post]
28 Dec 2019, 3:33 pm
LLC, 2019 WL 6125255 (S.D. [read post]
29 Jul 2019, 7:34 pm
HOAs and the FHA Lau et al v. [read post]
17 Jul 2019, 1:59 pm
(“FHA”). [read post]
14 Apr 2019, 12:19 pm
RK Investment Properties, Inc. [read post]
5 Apr 2019, 2:24 pm
Investments, LLC,2018 WL 4690790, at (S.D. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
26 Nov 2018, 8:35 pm
Investments, LLC, 2018 WL 4690790, at *8 (S.D. [read post]
9 Oct 2018, 3:40 pm
Investments, LLC, 2018 WL 4690790 (S.D. [read post]
31 Aug 2018, 1:52 pm
AC JV, LLC, 2018 WL 3769799 (W.D. [read post]
10 May 2018, 9:49 am
Properties, LLC, 17-14356, 2018 WL 2024672, at *1 (11th Cir. [read post]
9 Oct 2017, 7:01 am
It has been an eventful three weeks in the world of ADA and FHA litigation. [read post]
2 Aug 2017, 8:31 am
The FHA program is intended to promulgate HUD’s strong policy in favor of encouraging private investment in housing. [read post]
