Search for: "RECOVERY MANAGEMENT, LLC"
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7 Mar 2011, 2:42 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
27 Jan 2020, 5:26 pm
, Alexion Pharmaceuticals, Inc., Jazz Pharmacueticals Inc., Lundbeck LLC, and US Worldmeds LLC – paid a combined total of over $624 million to resolve claims that they illegally paid patient copays for their own drugs through purportedly independent foundations that the companies in fact treated as mere conduits.The department also reported substantial recoveries involving a variety of other healthcare providers. [read post]
16 Feb 2011, 2:22 pm
Kim and his hedge fund, Liquid Capital Management, LLC, were recently indicted on charges of grand larceny and felony violations of New York state securities fraud statutes by the New York district attorney’s office. [read post]
3 Apr 2009, 1:05 pm
The investor's ability to share in any recovery is not affected by the decision to serve as lead plaintiff. [read post]
20 Dec 2009, 7:50 pm
Complaint and Recovery Info here http://bit.ly/8f2X1H Mod Fraud: Dandi, Inc. and Marlon Alexander Alfaro http://bit.ly/6MNpd1 Mod Fraud: Lionstar Financial LLC and Christopher Dale Campbell http://bit.ly/77Q6NA Mod Fraud: Golden State Debt Management Corp [...] [read post]
3 Nov 2016, 6:30 am
©2016 Amaxx LLC. [read post]
28 Jun 2022, 5:26 am
The post 7 Common Investors Claims in FINRA Arbitration in 2022 appeared first on Zamansky LLC. [read post]
19 Feb 2021, 2:02 pm
Indie Asset is an Indiana-based investment adviser firm that, among other things, offers its clients a series of “house funds” managed by its affiliate: Indie Diversified Partners, LLC. [read post]
14 Jul 2011, 7:03 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEAs the real estate recovery hobbles along, partners at SSL Law Firm are surprisingly upbeat. [read post]
28 Apr 2008, 3:32 pm
According to court records compiled by Jupiter eSources LLC, Chapter 11 business bankruptcies rose 16 percent in the first quarter. [read post]
17 Feb 2012, 5:49 am
Fidelity Management & Research LLC, et al., No. 10-2240 (1st Cir. [read post]
23 Jan 2014, 7:33 am
.: Company specializing in mobile applications for business enterprises and security;Atlanta Falcons Football Club, LLC: National Football League team;Baker Tilly Virchow Krause, LLP: Accounting firm;BitTorrent, Inc.: Provider of peer-to-peer (P2P) file sharing protocol;Charles River Laboratories International, Inc.: Global developer of early-stage drug discovery processes;DataMotion, Inc.: Provider of platform for encrypted email and secure file transport;DDC Laboratories, Inc.: DNA… [read post]
27 Apr 2022, 12:56 pm
According to FINRA Disciplinary actions for March 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Joseph Likens LPL Financial LLC Cornerstone Wealth Management, LLC Guy Newman GVC Capital LLC Bathgate Capital Partners LLC John Santariello Arive Capital Markets … [read post]
30 Sep 2009, 7:00 am
Kornblum of GK Consultants, LLC, writes: CAN YOU CONVERT THE CONTRACT CLAIM TO A TORT CLAIM? [read post]
20 Dec 2016, 2:38 pm
Also indicted were Daniel Small, a former Managing Director and co-Portfolio Manager of Platinum; and Jeffrey Shulse, the former Chief Executive Officer and Chief Financial Officer of Black Elk Energy Offshore Operations, LLC. [read post]
27 Jan 2017, 4:47 am
According to Bloomberg, Och-Ziff Capital Management Group LLC is a global, institutional alternative asset manager, providing services to investors through its multi-strategy, credit, equity, and real estate funds, CLOs and other alternative investment vehicles. [read post]
12 Nov 2019, 4:57 pm
The Press Release states: * * *Six people pleaded guilty to crimes related to a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services, many of which were not provided, not medically necessary, lacked proper documentationSix people from Ohio pleaded guilty in federal court to crimes related to a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services, many of which were not… [read post]
31 Mar 2011, 9:04 am
Some of the entities the investors invested in include MRT, LLC; MRT Holdings, LTD; and Maximum Return Transaction, LLC. [read post]
24 Jul 2017, 9:25 am
The dedicated Maryland and Washington, D.C. personal injury attorneys at the law firm of Lebowitz & Mzhen, LLC have extensive experience assisting their clients in all types of premises liability cases. [read post]
11 Oct 2009, 7:26 pm
If a judgment debtor was not receiving cash distributions from a partnership or LLC controlled by himself or a family member the creditor's charging lien would yield no recovery. [read post]
