Search for: "RECOVERY MANAGEMENT, LLC"
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12 Jul 2023, 3:00 am
Below is a full list of Stop-Work Orders issued by NJDOL and the cities where the violation(s) took place: ATLANTICVegans Are Us, LLC: Atlantic CityBERGENReliant IT: East Rutherford (2)Zenith Construction: MahwahGorilla Netting, LLC: MahwahPremier Building & Construction Management: ParamusLittle Purse, LLC t/a Shumi Japanese Restaurant: RidgewoodUrban City Creations, LLC: RidgewoodBURLINGTONEdgewood Company: Columbus, Edgewater Park,… [read post]
20 Jun 2011, 11:42 am
The pleadings also name LA Arena Company as a co-defendant as it manages and operates the arena. [read post]
22 Feb 2022, 1:23 pm
According to FINRA Disciplinary actions for February 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Christ Baltas Worden Capital Management LLC Wilmington Capital Securities, LLC Timothy Flynn Trident Partners Ltd. [read post]
14 Apr 2023, 9:58 am
According to FINRA Disciplinary actions for March 2023, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS John Carroll Vanderbilt Securities, LLC National Securities Corporation Jamie Worden Worden Capital Management LLC Salomon Whitney LLC Brokers and brokerage firms are obligated to satisfy all… [read post]
4 Mar 2010, 6:00 am
., Hospitality Solutions LLC, asks the questions: "Are product upgrades and renovations really needed during hard economic times? [read post]
16 Jul 2019, 9:04 am
Investors who lost money after investing in Aequitas Management LLC, which is accused of running a $350M Ponzi scam, have arrived at a $234M settlement in their fraud case against EisnerAmp LLP, Deloitte & Touche LLP, TD Ameritrade, Duff & Phelps, Sidley Austin LLP, Integrity Bank and Trust of Colorado, and Tonkon Torp. [read post]
20 Jul 2011, 11:12 pm
This casts an ominous shadow over the housing market, where recovery is unlikely to happen until the current and forthcoming inventory of distressed properties can be whittled down to a manageable number, he said. [read post]
23 Mar 2013, 4:26 pm
The allegations were reported in a whistleblower lawsuit filed by one of the nursing home manager’s former employees, who will now receive $405,000 per the Qui Tam provisions of the act, which not only lets private citizens sue for Medicare and Medicaid fraud on the US government’s behalf but also allows them to receive a percentage of any recovery. [read post]
6 Oct 2015, 6:30 am
©2015 Amaxx LLC. [read post]
7 Aug 2020, 12:43 pm
Recovery of Investment Losses – RAIT Financial Trust Have you suffered investment losses in RAIT Financial Trust? [read post]
17 Dec 2009, 6:40 pm
At trial, the plaintiff proved its lost profit by means of testimony from its billing manager. [read post]
21 Oct 2021, 8:18 am
[maxbutton id=”1″ ] The post UDF III Investigation: Recovery of Investment Losses appeared first on The White Law Group. [read post]
5 Apr 2013, 1:16 pm
., the current owner of a portion of the site, brought a cost recovery action against PCS Nitrogen, Inc., under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA). [read post]
8 Dec 2011, 7:57 am
"For more than a decade, Securities Class Action Services has improved investor performance through effective recoveries management," said Stephen Harvey, Head of the ISS Governance Business. [read post]
8 Dec 2011, 6:19 am
"For more than a decade, Securities Class Action Services has improved investor performance through effective recoveries management," said Stephen Harvey, Head of the ISS Governance Business. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
6 Feb 2020, 3:44 pm
Fraud in managed care programs including Medicare Advantage and Medicaid Managed Care continued to grab headlines throughout 2019, with risk adjustment fraud getting important coverage and attention. [read post]
5 May 2023, 7:48 am
Richard Logalbo Cetera Investment Services LLC MML Investors Services, LLC Harold Ramsey Paulson Investment Company LLC Spartan Capital Securities, LLC Michael Rosalia SW Financial Worden Capital Management LLC Dana Vietor CFD Investments, Inc. [read post]
1 Jul 2013, 1:04 pm
The co-owners are not involved in the day to day management of the property, however they do receive a “pro rata” share of the property’s net income/expenses. [read post]
29 Aug 2012, 12:10 pm
Whitman, who is a Whitman Capital LLC portfolio manager, was charged with using insider trading tips to trade in Marvell Technology Group Ltd. [read post]
