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31 Aug 2015, 2:47 pm
The settlement also resolves a lawsuit filed by the United States against EDF and a related entity, Redemption Reliance LLC, alleging that EDF failed to remit required payments to the SBA to satisfy its loss-sharing obligations. [read post]
31 Jan 2018, 9:02 am
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
27 Dec 2017, 10:14 am
In Dow Agrosciences, LLC, et al. v. [read post]
12 Jul 2020, 6:40 pm
On July 10, the Department of Justice announced that Universal Health Services and related companies have agreed to pay $122 million to settle civil allegations, originally brought by numerous whistleblowers, that the company caused the submission of claims for medically unnecessary services, or which were tainted by kickbacks. [read post]
9 Jan 2013, 5:58 am
Afeyan, however, has pushed the company to stay innovative. [read post]
31 Mar 2023, 9:01 am
The Unit has issued over 49 subpoenas to various telecom companies and carriers, although some of these may have been “third party” subpoenas that don’t directly target the company but rather seek information toward finding a robocaller for instance. [read post]
4 Jul 2011, 8:00 am
Myers is the owner and President of Myers Injury Law, LLC and a founding partner of Schultz & Myers, LLC. [read post]
11 Jun 2012, 11:04 am
The exemptions are not available to public companies in the United States, to foreign private issuers or to private investment companies (hedge funds, etc.). [read post]
24 Oct 2011, 4:31 am
After Hurricane Ida damaged her property, she submitted a claim to Fidelity, which sent an adjuster from Fountain Group, LLC. [read post]
5 Nov 2010, 4:25 am
Supreme Consumer Trouble is a post from Absolute Legal Services, LLC. [read post]
19 Dec 2018, 12:42 pm
appeared first on Leyendecker & Lemire, LLC. [read post]
3 Apr 2024, 1:07 pm
Amneal Pharmaceuticals of New York, LLC to further the agency’s efforts to promote and protect generic drug and biosimilar competition. [read post]
5 Oct 2015, 1:18 pm
” In B GSE Group, LLC, SBA No. [read post]
4 Sep 2022, 12:57 pm
Increasingly we are being asked to assist companies in adopting policies and practices that remove modern slavery from their business supply chain, as well as assisting companies that have received a questionnaire from an upstream business they supply. [read post]
24 May 2019, 11:41 am
I thought they sold my debt to a collector like Midland Funding, LLC or Portfolio Recovery Associates. [read post]
4 Apr 2009, 4:44 pm
The egg rolls were made by EDS Wrap and Roll Foods LLC. [read post]
5 Apr 2011, 10:59 am
The government and lawyers for the qui tam whistleblower, private telecommunications consultant Stephen Shea and 2Probe LLC are still debating how much he should receive from the settlement proceeds. [read post]
16 Aug 2012, 1:46 pm
” Defendants would be permitted to petition the United States for permission to continue to participate in the JOE. [read post]
8 Aug 2014, 7:45 am
In his plea, he admitted the crime took place while he was chief financial officer of KC United, LLC, which was a holding company for five construction services companies located in Kansas City, Kansas. [read post]
18 Jan 2012, 8:26 am
-Failing to provide workers with the proper eyewash/shower unit for those who had been exposed to corrosive materials. [read post]
