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2 Dec 2016, 12:50 pm
DBE fraud: an Illinois contractor pleaded guilty to conspiring to commit wire fraud after allegedly acting as a disadvantaged business for another company, resulting in fines over $200,000. [read post]
24 Aug 2017, 5:37 pm
by Dennis Crouch The America Invents Act of 2011 brought about sweeping changes to the US Patent System — most dramatic of these was the creation of the administrative trials: especially Inter Parties Review (IPR) and Covered Business Method Review (CBM). [read post]
1 Oct 2019, 11:20 am
On August 20, 2019, the Securities and Exchange Commission (“SEC”) charged Mosaic Capital, LLC, formerly known as AOC Securities, LLC (“AOC”), and its CEO with failing to adequately supervise an employee who engaged in securities fraud. [read post]
20 Apr 2022, 5:55 pm
Abraham Rivera, have agreed to pay $24.5 million to resolve allegations that they violated the False Claims Act by billing federal healthcare programs for unnecessary medical testing and services, paying unlawful remuneration to its physician employees and making a false statement in connection with a loan obtained through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP). [read post]
3 Jun 2010, 5:09 am
Site 16/17 Development LLC was not green litigation. [read post]
30 Sep 2013, 1:56 pm
., and Quench Buds Holding Company LLC. [read post]
24 Apr 2013, 4:27 am
Boogie Media, LLC, Case No. 8:12-cv-2231 (M.D. [read post]
14 Nov 2016, 2:08 pm
Cir. 2012) (citing Crash Dummy Movie, LLC v. [read post]
1 May 2015, 4:30 am
Lillian Mateo-Santos joined Ferraiuoli LLC in 2011. [read post]
29 Apr 2012, 2:43 pm
Plaintiffs sued Sony Computer Entertainment America LLC ("SCEA") and Sony Network Entertainment International LLC ("SNEI") for alleged violations of the VPPA. [read post]
20 Jan 2012, 8:13 am
Supreme Court decision in AT&T Mobility LLC v. [read post]
20 Jan 2012, 8:13 am
Supreme Court decision in AT&T Mobility LLC v. [read post]
6 Jan 2023, 2:00 am
A Call Center Employee’s Workday Customer Connexx, LLC, operated a call center that provided customer service and scheduling for an appliance recycling business. [read post]
25 Jul 2014, 4:18 pm
Monitor Clipper Partners LLC et al., 2014 WL 3409953 (8th Cir. [read post]
28 Apr 2011, 7:46 am
Venetis, acting on behalf of the three entities, solicited and obtained funds from clients and others to invest in promissory notes, fixed income investments, or other side investments. [read post]
26 Sep 2014, 2:55 pm
When a broker sells an investment product that is not approved by the firm, the act can be considered selling away. [read post]
26 Jan 2018, 9:54 am
Luminary Group LLC is a licensing agency which states on its website that it serves as the business representative of the Honus Wagner estate. [read post]
8 Feb 2007, 9:00 am
Banc of America Securities, LLC ("BoA") -- the tenant of a West 57th Street office building -- was having a bit of trouble a few years back. [read post]
4 May 2009, 7:07 am
City of New York Issue: Whether city government meets the Racketeer Influenced and Corrupt Organizations Act standing requirement that a plaintiff be directly injured in its “business or property” by alleging non commercial injury resulting from non payment of taxes by non litigant third parties. [read post]
1 Jul 2015, 1:37 pm
Rodríguez-Nevares joined Ferraiuoli LLC as Labor and Employment Counsel in January 2014. [read post]
