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30 Sep 2014, 8:30 am
¶22 (quoting Shamrock Activist Value Fund, L.P. v. iPass, Inc., 2006 Del. [read post]
29 Mar 2016, 7:55 am
Under the False Claims Act, whistleblowers are entitled to receive up to 30% of recovered funds. [read post]
8 Aug 2008, 4:08 pm
Judge Steen, however, saw no justice in letting the unclaimed funds escheat to the cheats, and so wouldn't let the money go back to the debtor and its principals. [read post]
8 Jul 2023, 4:33 pm
Restoring the principal enforcement agencies to the funding levels they had when Paradox came out would require Congress to appropriate a total of almost $1 billion—$629,850,000 to the FTC and $324,821,000 to the Antitrust Division.[17] But they actually need more. [read post]
11 Apr 2016, 11:28 am
· Fenway Partners LLC and its principals who paid more than $10 million for failing to disclose conflicts of interest relating to consulting services provided by an affiliated entity and payments to former firm employees that were paid for with fund and portfolio company assets. [read post]
16 Nov 2010, 7:46 pm
A-K Travel Network, Inc., Syed Khalid Saghir and Wasim Khan, E.D.V.A. [read post]
18 Jul 2019, 9:06 am
Just late last year, VEREIT settled with eight entities, including BlackRock ACS US Equity Tracker Fund, Eton Park Fund, Clearline Capital Partners, Pentwater Equity Opportunities Master Fund, HG Vora Special Opportunities Master Fund, Reliance Standard Life Insurance Co., PIMCO Diversified Income Fund, and Twin Securities Inc. for $85M. [read post]
17 Jan 2019, 9:02 am
The Norges Bank also announced the exclusion of Evergy Inc and Washington H. [read post]
28 Oct 2010, 9:33 am
Jeanneret Associates Inc., Andover Associates Management Corp. and their respective principals. [read post]
2 Dec 2011, 2:00 am
Paul Rosenstiel is a principal at E.J. [read post]
11 Oct 2023, 8:10 am
The government alleges that Cardiac Imaging Inc. [read post]
1 Sep 2023, 6:07 am
Inc. [read post]
18 Aug 2014, 9:21 am
(JP Turner), Ridgeway & Conger, Inc. [read post]
13 Sep 2016, 11:24 am
A bi-weekly publication from Consultiva Internacional, Inc. [read post]
2 May 2024, 10:39 am
Defendant AJP Educational Foundation, Inc. a/k/a American Muslims for Palestine(“AMP”) is a 501(c)(3) non-profit corporation incorporated in California with its principal place of business in Falls Church, Virginia. [read post]
16 Apr 2012, 7:41 am
Category: Recent Decisions;Foreclosure Opinions Body: Below is today's foreclosure Appellate Court opinion: AC33725 - Kennedy Funding, Inc. v. [read post]
15 Feb 2016, 11:28 am
Among those funds is First Trust MLP and Energy Inc (NYSE:FEI) with $943 million in assets. [read post]
30 Jun 2013, 9:01 pm
Cweiber, President of Precision Title Agency, Inc.) [read post]
26 Jul 2013, 2:13 pm
Genesco Inc. v. [read post]
18 Aug 2022, 10:48 am
., Editor, First Reference Inc. [read post]
