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23 Apr 2013, 6:47 am by admin
Attorney for the Southern District of Florida, and J.D. [read post]
24 Apr 2019, 12:45 pm by Overhauser Law Offices, LLC
Indianapolis, Indiana – Attorneys for Plaintiff, Indie Game Studios, LLC, a Delaware Limited Liability Company, d/b/a Stronghold Games LLC of Florida (“Stronghold”), filed suit in the Southern District of Indiana alleging that Defendants, Plan B Games, Inc., a Canadian corporation, and Plan B Games Europe GMBH, a German Company of Hamburg Germany, (collectively “Plan B”) infringed its rights to the Great Western Trail Board Game. [read post]
20 Jul 2007, 11:11 am
Louis Business Journal reports that the United States filed a civil complaint against Renal Care Group, Renal Care Group Supply Co. and Fresenius Medical Care Holdings Inc. alleging that the firms fraudulently billed the Medicare program for supplies and equipment provided to End Stage Renal Disease patients, according to U.S. [read post]
Arthur Nadel (“Nadel”), the former Florida hedge fund manager, is being investigated by Eccleston Law for bilking investors out of more than $160 million. [read post]
29 Apr 2015, 6:40 am by Mary Jane Wilmoth
Florida Company and Owner Agree to Resolve Alleged False Claims Act Violations Regarding Historically Underutillized Business Zone Program Orlando, Florida, based Air Ideal Inc. and its majority owner, Kim Amkraut, have agreed to pay the United States $250,000 to resolve allegations that they made false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company. [read post]
15 Nov 2013, 11:14 am by Fraud Fighters
CA Technologies, formerly known as Computer Associates and CA Inc., has agreed to pay $11 million to settle allegations that the company violated the federal and state False Claims Acts through fraudulent billing practices. [read post]
18 Jul 2017, 1:31 pm by Adam Weinstein
According to BrokerCheck records Terry Brodt (Brodt) has been sanctioned by The Financial Industry Regulatory Authority (FINRA) over allegations that, while associated with Garden State Securities, Inc. [read post]
30 Jul 2014, 12:36 pm
One such example is a Florida-based transfer agent and its owner. [read post]
16 Jul 2019, 5:30 pm by Bill Marler
As of July 12, 2019, a total of 21 people infected with the outbreak strains of E. coli O103 (6 people), E. coli O121 (13 people), or both (2 people) have been reported from 7 states Missouri, Michigan, Florida, Pennsylvania, New York, New Jersey and Connecticut. [read post]
1 Mar 2010, 1:49 pm by ipandentertainmentlaw
Rib City Grill is a franchised concept, with 12 locations in Florida and operations in an additional seven states. [read post]
15 Aug 2024, 4:51 am by Bill Marler
Laboratory, epidemiological, and traceback data have determined that cucumbers from Bedner Growers, Inc., of Boynton Beach, Florida, and Thomas Produce Company, of Boca Raton, Florida, are likely sources of illnesses in this outbreak; however, these growers do not account for all the illnesses in this outbreak. [read post]
18 Aug 2024, 7:58 am by Bill Marler
Laboratory, epidemiological, and traceback data have determined that cucumbers from Bedner Growers, Inc., of Boynton Beach, Florida, and Thomas Produce Company, of Boca Raton, Florida, are likely sources of illnesses in this outbreak; however, these growers do not account for all the illnesses in this outbreak. [read post]
11 Mar 2020, 4:45 pm by Bill Marler
As of March 9, 2020, 36 people infected with the outbreak strain of Listeria monocytogenes have been reported from 17 states. [read post]