Search for: "State of Florida, Inc."
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30 Sep 2009, 7:50 am
The industry sold life insurance policies of people dying of AIDS and other diseases.The indictment alleges that Mendelsohn used a variety of false solicitations to raise money, including saying he had brokered illegal agreements with top Florida officials to close state and federal investigations. [read post]
24 Nov 2009, 9:22 am
The #2 slot belongs to a case whose name comprises a mouthful: Stop the Beach Renourishment Inc. v. [read post]
30 Jan 2007, 5:36 am
See Phillip Morris, Inc. v. [read post]
21 Dec 2011, 2:30 am
According to DOJ’s press release: Kaman Precision Products Inc., an Orlando, Fla., defense contractor, will pay the United States $4.75 million to resolve allegations that the company submitted false claims for non-conforming fuzes sold to the U.S. [read post]
16 Feb 2024, 11:27 am
Florida and Moore v. [read post]
12 Dec 2019, 5:45 am
Supreme Court overturned the physical presence standard established in two earlier cases, National Bellas Hess, Inc. v. [read post]
22 May 2024, 1:33 pm
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
29 Aug 2019, 8:14 am
Corizon Health, Inc. et al – United States District Court – Southern District of Florida – August 27th, 2019) involves a former inmate at the Florida Department of Corrections who filed this action in violation of his civil rights. [read post]
18 Oct 2010, 8:00 am
The Ohio Attorney General joins a chorus of several Attorneys General from across the nation, including Florida Attorney General Bill McCollum, who have asked state courts to suspend all foreclosure actions in their state until an effective investigation into potential wrongdoing can be conducted. [read post]
19 Oct 2023, 12:44 pm
Credigy Receivables, Inc., 2008 WL 11435771, at *2 (M.D. [read post]
9 Oct 2012, 10:00 am
Connolly, Inc., the contractor for RAC audit services for 15 states and two US territories, will sort through claims filed by doctors and hospitals from as far back as October 1, 2007.... [read post]
4 Jul 2020, 5:01 pm
Nov. 13, 2019), NuVasive, Inc. [read post]
19 Jul 2020, 8:40 am
Anich Industries, Inc. [read post]
20 Feb 2013, 5:33 am
In Balcor Property Management, Inc. v. [read post]
8 Jul 2021, 1:17 pm
Academy of the Holy Names of Florida, Inc. [read post]
8 Feb 2024, 10:24 am
Russell received his J.D. from Stetson University College of Law in Gulfport, Fla., and his B.S. in Political Science, magna cum laude, from Florida State University. [read post]
8 Dec 2009, 7:24 am
Barton and Medplus, Inc., 7 F. [read post]
30 Nov 2021, 8:01 am
His previous employers include Garden State Securities, Inc. [read post]
23 Feb 2022, 5:19 pm
Lower Fees, Inc. v. [read post]
3 Mar 2014, 4:05 pm
Gulliver Schools, Inc. [read post]
