Search for: "Committed Companies, LLC"
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28 Jan 2015, 10:00 am
In September 2014, the general manager of a Southern California ambulance company pled guilty to conspiracy to commit Medicare fraud, conspiracy to obstruct a Medicare audit, and making materially false statements to law enforcement officers. [read post]
10 Apr 2023, 3:01 pm
G Companies Management, LLC, a California limited liability company, appeals from an order staying its cross-complaint against LREP Arizona, LLC, based on the forum selection clause in a loan agreement between the parties. [read post]
18 Aug 2019, 5:06 pm
[The defendants are "Stunna 4 Vegas" and "Dababy"-run company Billion Dollar Baby Entertainment, LLC.] [read post]
9 May 2016, 12:32 pm
Additional provisions of the FCA allows for a whistleblower who files a case against a company that has committed fraud against the government to receive compensation of up to 30 percent of the amount ultimately recovered by the government and also protects the realtor against any retaliation by the company that is exposed. [read post]
8 Feb 2009, 9:29 pm
George Fuiaxis is one of four members each with a 25% interest in a real estate company called 111 Huron Street, LLC. [read post]
10 Nov 2014, 3:42 am
The case involves a Delaware limited liability company known as 3H Corporate Services, LLC based in Saratoga Springs, New York. [read post]
8 Jan 2013, 2:41 am
Oxford Glenn Of Wrightsboro, LLC, Stansberry and Company LLC, and Stansberry Management, LLC, d/b/a Fox Den Apartments will pay $37,000 to settle a disability discrimination lawsuit filed by the U.S. [read post]
7 Oct 2019, 1:53 pm
., the Hearst Corporation, The New York Times Company, Newsday LLC, and ProPublica Inc. have filed an amicus brief in support of the Innocence Project’s lawsuit against the Second Department Disciplinary Committee to open its files related to former Suffolk County District Attorney Glenn Kurtzrock’s egregious prosecutorial misconduct. [read post]
23 Oct 2017, 2:53 pm
Commissioner, a case involving an ongoing and hard fought battle between the IRS and a medical marijuana dispensary, Total Health Concepts, LLC. [read post]
23 Oct 2017, 10:02 am
Commissioner, a case involving an ongoing and hard fought battle between the IRS and a medical marijuana dispensary, Total Health Concepts, LLC. [read post]
30 Aug 2012, 9:02 am
Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri City, Texas, has pleaded guilty today to conspiracy to commit wire fraud, United States Attorney Kenneth Magidson announced today along with FBI Special Agent in Charge Stephen L. [read post]
13 Oct 2021, 12:00 am
An LLC, or limited liability company, is a U.S. business structure that combines the simplicity, flexibility, and tax advantages of a partnership with the personal liability protection of a corporation. [read post]
13 Oct 2021, 12:00 am
An LLC, or limited liability company, is a U.S. business structure that combines the simplicity, flexibility, and tax advantages of a partnership with the personal liability protection of a corporation. [read post]
24 Jan 2024, 1:47 pm
The firm also committed to a comprehensive review of its policies on the suitability of variable annuities. [read post]
4 Sep 2019, 6:35 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
4 Mar 2013, 3:30 am
Under the old and new New Jersey LLC Act, a court may dissociate a member who engages in “wrongful conduct” that “adversely and materially” affects the LLC’s business or “willfully or persistently committed a material breach of the operating agreement. [read post]
12 Oct 2011, 9:34 pm
The Court also concluded that Corporations Code section 317 has no application to limited liability companies. [read post]
28 Oct 2009, 5:22 am
Check the Hemi Group, LLC v. [read post]
17 Nov 2011, 6:00 am
Louis-based company, as well as several of HDC's individual officers and directors. [read post]
27 Sep 2017, 12:00 am
The sole shareholder and president of the public company commits fraud, but the accounting firm allegedly should have caught it. [read post]
