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3 Oct 2018, 5:27 am
Also, I consulted other court filings on the electronic docket (pay wall) for In re: Earl Gaudio & Son, Inc. [read post]
30 Sep 2018, 11:24 am
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development Brokers have a responsibility treat investors fairly which includes obligations such as making only suitable investments for the client after conducting due diligence. [read post]
31 Aug 2018, 11:11 am
Corporations (Inc, Co, Corp, Ltd.) [read post]
31 Jul 2018, 12:35 pm
TrustedID, Inc., No. 3:18-cv-02077 (D.S.C. [read post]
30 Jul 2018, 8:45 am
The plaintiff petitioner Balkind owned 59 percent of Lanson Properties, Inc. and the defendant Nickel owned 51 percent. [read post]
23 Jul 2018, 7:26 am
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
23 Jul 2018, 6:41 am
As part of the asset management function, the administrator may have to liquidate or run a business or manage a securities portfolio. [read post]
20 Jul 2018, 1:29 pm
On July 18, 2018, the Department of Justice announced that it had reached a ten-million-dollar settlement agreement with Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab, and nine affiliated skilled nursing facilities to resolve allegations of Medicare fraud. [read post]
3 Jul 2018, 9:00 am
The UPICs utilize a variety of techniques to address any potentially fraudulent, wasteful, or abusive billing practices based on the various leads they receive. [read post]
25 Jun 2018, 11:58 am
Mueller’s is preparing for the July trial of former Trump campaign manager Paul Manafort on bank- and tax-fraud charges. [read post]
21 Jun 2018, 8:37 pm
Just ten years ago, derivative litigation was dominated by securities class action tag-along suits and run-of-the-mill corporate waste and mismanagement claims. [read post]
18 Jun 2018, 4:01 am
Accordingly, the court finds that the appointment of a receiver is not warranted and would be a waste of the Corporation’s assets. [read post]
13 Jun 2018, 9:37 am
” And the Justice Department appears to have wasted little time in putting this policy into action, with the first such corporation resolutions of the new anti-“piling on” era announced this week, involving charges of foreign bribery and manipulation of the LIBOR interest rate. [read post]
11 May 2018, 2:25 pm
Sea World Management & Trading, Inc. (2:18-CR-00099). [read post]
11 May 2018, 3:06 am
Here’s an excerpt: Waste management company Republic Services Inc. has been looking for diverse directors since 2011, after a 2008 merger with Allied Waste Industries left it with an all-male board, including one black man. [read post]
10 May 2018, 3:30 am
Throughout the 1970s and 1980s Waste Management, Inc. became a major player in the US waste disposal business by acquiring nearly 133 small operators. [read post]
10 May 2018, 3:30 am
Throughout the 1970s and 1980s Waste Management, Inc. became a major player in the US waste disposal business by acquiring nearly 133 small operators. [read post]
6 May 2018, 9:45 pm
Lalonde v Sena Solid Waste Holdings Inc., 2017 ABQB 374 (CanLII). [read post]
3 May 2018, 5:18 pm
Smith that California's Medical Waste Management Act likely violates the Dormant Commerce Clause, but that officials who imposed a fine under the Act enjoy... [read post]
3 May 2018, 10:16 am
District Court for the Eastern District to issue a preliminary injunction enjoining state health officials from enforcing, on an extraterritorial basis, provisions of the California Medical Waste Management Act (MWMA) against Daniels Sharpsmart, Inc. [read post]