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18 Feb 2019, 7:32 am
On February 6, the Department of Justice announced that Tampa-based Greenway Health, LLC, the maker of electronic health records software, will pay $57.25 million to resolve allegations that the company’s software caused the submission of false claims by health care providers which used it, and that the company offered unlawful inducements for the use of its products. [read post]
16 Feb 2019, 6:26 am
AMJ Invs., LLC. [read post]
14 Feb 2019, 1:46 am
Former Rochester CEO Indicted On Multiple Charges For Defrauding His Own Company (DOJ Release)https://www.justice.gov/usao-wdny/pr/former-rochester-ceo-indicted-multiple-charges-defrauding-his-own-companyIn a 15-count Indictment filed in the United States District Court for the Western District of New York, eHealth Global Technologies, Inc. former Chief Executive Officer Michael Margiotta was charged with wire fraud, money laundering, and filing a false tax return. [read post]
13 Feb 2019, 12:03 pm
As many of my colleagues and myself point out on forums when people ask about starting their own company is talk to a lawyer – not only to review your contract but to make sure you have taken care or thought about other items (should I be an LLC or setup as a corporation.) [read post]
13 Feb 2019, 9:43 am
BenShot, LLC v. [read post]
13 Feb 2019, 8:52 am
The identity of the questioner. i.e. how high was he in the Company hierarchy? [read post]
12 Feb 2019, 11:14 pm
On 14 November 2018, the UK Supreme Court handed down its judgment in Warner-Lambert Company LLC (Appellant) v Generics (UK) Ltd t/a Mylan and another (Respondents) [2018] UKSC 56. [read post]
12 Feb 2019, 10:32 am
GOLO, LLC v. [read post]
11 Feb 2019, 3:54 pm
XDD has 16 offices throughout the United States and two locations in India. [read post]
10 Feb 2019, 4:05 pm
Amazon founder Jeff Bezos has alleged that David Pecker, CEO of the company that publishes the National Enquirer, attempted to blackmail him by threatening to publish explicit photos of him. [read post]
8 Feb 2019, 8:57 am
” In contrast, corporations and LLCs have two home states where they are subject to general subject matter jurisdiction and in which both states have personal jurisdiction over that company. [read post]
7 Feb 2019, 12:08 pm
SMSF, LLC v. [read post]
7 Feb 2019, 10:43 am
Over the past couple of years, scooter-share companies have popped up in cities across the United States. [read post]
7 Feb 2019, 9:19 am
Named Exporters/ Producers Petitioner included a list of companies it believes are producers/exporters of the subject merchandise. [read post]
6 Feb 2019, 8:02 pm
MacLean Power LLC v. [read post]
6 Feb 2019, 7:26 am
The Office of United States Corporations, to be created by the bill, may revoke a corporation’s federal charter for noncompliance. [read post]
6 Feb 2019, 4:14 am
(GLH) is GLC’s parent company, and defendant Frog Pond Partners L.P. [read post]
5 Feb 2019, 9:00 pm
The Atlanta car accident lawyers at Van Sant Law, LLC can represent victims after a collision. [read post]
5 Feb 2019, 7:40 am
The SEC's complaint alleges that they raised almost $45 million from over 270 investors across the United States by selling short-term, high-yield promissory notes issued by a number of shell companies intentionally named to confuse investors.Court Orders $1 Billion Judgment Against Operators of Woodbridge Ponzi Scheme Targeting Retail InvestorsA federal court in Florida ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in… [read post]
5 Feb 2019, 7:00 am
Insight Global, LLC, 2019 WL 176260 (Jan. 11, 2019 N.D. [read post]
