Search for: "Florida Corporate Funding, Inc."
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31 Aug 2015, 9:15 am
Court, MD Florida 2007; and Winston Towers 100 Association, Inc. v. [read post]
28 Aug 2015, 5:31 am
John Fund, Inc., ––– U.S. [read post]
30 Jul 2015, 12:08 pm
The Kuwaiti company then funneled a portion of those funds to the Kuwaiti consultant to pay bribes to Kuwaiti officials. [read post]
28 Jul 2015, 1:34 pm
Inc. v. [read post]
18 Jul 2015, 5:36 am
A UnitedHealth Group Inc. unit, Optum Inc., is also a major player. [read post]
1 Jul 2015, 8:13 am
Flo & Eddie, Inc. has filed class action lawsuits against SiriusXM in California, New York, and Florida: states that have a statute of limitations that are stricter than the federal law. [read post]
26 Jun 2015, 6:37 am
The Florida-based group, Protect My Check Inc., claims the prohibition violates equal protection and free-speech rights. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
26 May 2015, 12:09 pm
Have you suffered investment losses in Corporate Property Associates 18 Global Inc.? [read post]
22 May 2015, 7:17 pm
Have you suffered investment losses in Corporate Property Associates 17 REIT? [read post]
13 May 2015, 2:03 pm
CSX Transp., Inc. v. [read post]
12 May 2015, 3:26 pm
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
12 May 2015, 2:43 pm
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
29 Apr 2015, 6:40 am
The False Claims Act permits private parties to sue on behalf of the government those who falsely claim federal funds or avoid paying funds owed to the government. [read post]
25 Apr 2015, 4:22 am
He held a number of roles at Caesars Entertainment, Inc. [read post]
21 Apr 2015, 5:48 am
Adventist is a non-profit healthcare organization operating a large network of hospitals in the South and the Midwest, and doing business in Florida as Florida Hospital. [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
7 Apr 2015, 11:00 am
Three relators are alleging that AIDS Healthcare Foundation Inc. [read post]
31 Mar 2015, 5:12 am
Macquarie Capital (USA) Inc. has reportedly agreed to settle the SEC’s charges by paying $15 million and separately covering the costs of setting up a Fair Fund to compensate investors who suffered losses after purchasing shares in the public offering by Puda Coal. [read post]
