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15 Jun 2009, 7:07 am
Opinion below (10th Circuit) Petition for certiorari Docket: 08-1134 Title:  United Student Aid Funds, Inc. v. [read post]
4 Dec 2009, 8:17 am
In a recap of Wednesday’s argument in Stop the Beach Renourishment, Inc. v. [read post]
5 Mar 2010, 5:00 am by Matthew Ullrich
  In the Spring of 2006, the appellant brought a suit against the other two shareholders for opening a competing restaurant and diverting funds from 201 East Atlantic, Inc., solely for the use of the new competing restaurant. [read post]
8 Feb 2012, 4:29 am by Ray Mullman
 By the time Elvira Nunziata's estate sued in 2005, "Florida had revoked Trans Health's corporate status for failure to file annual reports. [read post]
1 Sep 2017, 8:48 am by Renae Lloyd
The White Law Group has represented hundreds of investors that have lost money in alternative investments (investments like BDCA, FS Energy & Power Fund, UDF IV, CION Investment Corporation, KBS REIT, ARC New York City REIT, American Finance Trust, Healthcare Trust, Inc. [read post]
11 May 2018, 6:01 am
Corporate Governance & Stewardship Practices Posted by Michael McCauley, Florida State Board of Administration, on Wednesday, May 9, 2018 Tags: Boards of Directors, Engagement, Institutional Investors, Long-Term value, Shareholder rights, Shareholder value, Shareholder voting, Stewardship, Transparency Materiality Matters: Targeting the ESG Issues that Impact Performance Posted by Emily Steinbarth and Scott Bennett, Russell… [read post]
28 Dec 2009, 7:57 am by Green and Associates
The three lawsuits were originally filed by a whistleblower, Ven-A-Care of the Florida Keys, Inc., on behalf of California, Florida and the federal government. [read post]
10 May 2021, 3:06 pm by Law Lady
CHI PENG TAN, BANK OF AMERICA, N.A., as assignee of FIRST MAGNUS FINANCIAL CORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Acting solely as Nominee for FIRST MAGNUS FINANCIAL CORPORATION, an Arizona Corporation, SCHINDLER ELEVATOR CORPORATION, SOUTHERN CONSTRUCTION SERVICES, INC., PRECISION U.S.A., INC., PARK TOWER ASSOCIATION, INC., NISSIM SHANI and MICHELE SHANI, Appellees. 4th District.Torts -- Automobile… [read post]
8 Nov 2021, 1:55 pm by David W.S. Lieberman
The United States has settled a federal False Claims Act qui tam case brought by a client of the Whistleblower Law Collaborative LLC against Arthrex, Inc., a Florida-based medical device maker primarily to the orthopedic surgery industry. [read post]
11 Jan 2019, 6:30 am
Companies Posted by Robert Carnes (University of Florida), Dane M. [read post]
5 Nov 2015, 8:01 am by Steven Cohen
Attorneys Title Insurance Fund, Inc. [read post]
22 Jan 2015, 1:03 pm by D. Daxton White
Have you suffered losses investing in Renewable Secured Debentures offered by GWG Holdings, Inc.? [read post]
28 Oct 2011, 8:57 am by Law Lady
FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, Appellee. 1st District.Estates -- Personal representative -- Ancillary estate -- Breach of fiduciary duty -- Misappropriation of funds -- Action arising out of executor's use of Florida ancillary estate funds to pay for expenses related to litigation concerning Panama estate -- Executor acted in bad faith and breached his fiduciary duties where executor commingled ancillary estate funds with his law… [read post]