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17 Jun 2024, 3:16 pm
Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million to settle allegations of fraud, market manipulation, and impeding the ability of employees to blow the whistle. [read post]
7 Dec 2016, 6:16 am
Our firm is investigating claims made by Castleview Partners, LLC (Castleview Partners) when the firm terminated broker Ralph Fetrow (Fetrow). [read post]
18 May 2011, 9:25 am
Intellectual Ventures LLC (N.D. [read post]
16 Feb 2022, 9:44 am
According to its website, Steward is the nation’s “largest private, physician-led health care network,” and thus is unlikely to be able to plead inability to pay compensation to the government for any kickback-tainted claims it may have caused. [read post]
9 Sep 2019, 8:41 pm
Like a Sergio Leone scene, the Sixth Circuit issued an explosive en banc denial of CIC Services LLC v. [read post]
30 Jan 2023, 9:27 am
The post (Bi)weekly Workplace Review appeared first on Case + Sedey, LLC. [read post]
3 Apr 2023, 8:57 am
Farrow noticed and recorded how NP Precision CEO Kenneth Narzikul was falsifying records and billing for things that were never ordered or completed to embezzle money into his own private companies. [read post]
19 Sep 2022, 11:52 am
Department of Justice announced that a qui tam, or whistleblower, lawsuit led to a $7.9 million settlement with Akorn Operating Company LLC, a pharmaceutical company. [read post]
2 Sep 2018, 1:05 pm
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
5 Sep 2023, 9:37 am
The False Claims Act’s qui tam provisions enable private citizens to file lawsuits on behalf of the government if they know of an individual or company defrauding the government. [read post]
1 Sep 2022, 7:30 am
Miller recommended unsuitable investments in various investments including allegations involving private placements and real estate securities, among other allegations of misconduct relating to the handling of their accounts. [read post]
23 Jul 2024, 4:02 am
South Texas Pipelines LLC (STX). [read post]
30 Aug 2024, 9:13 am
Becker is thrilled to welcome The Adjusters Group, LLC (TAG) veteran public adjusters Ken Shriberg and Chris Cury to its Association Adjusting team. [read post]
14 Nov 2015, 12:53 pm
This matters for data breach cases because if the Court finds that Congress can create a private right action regardless of evidence of “concrete harm,” a sympathetic legislature could codify that the personal experiences of customers involved in data breaches should warrant a putative private right of action. [read post]
27 Jul 2015, 11:10 am
BASIL THEODOTOU, M.D., ET AL., Appellees. 5th District.Torts -- Jurisdiction -- Service of process -- Substitute service at private mailbox was not effective where plaintiff failed to demonstrate that the private mailbox was the only address for defendant discoverable through public records -- Although plaintiff unsuccessfully attempted to serve defendant at other addresses, that is insufficient to invoke service under section 48.031(6), Florida Statutes -- Trial court erred in… [read post]
21 May 2019, 6:01 am
Under this Court’s precedent in Landsdowne, in private-figure defamation cases, each news story must be read in its entirety. [read post]
5 Mar 2014, 7:45 am
FMR LLC., 571 U. [read post]
22 May 2017, 4:32 am
In MEI-GSR Holdings, LLC (5/16/17) [pdf], a two-member majority of the National Labor Relations Board held that an employer violated section 8(a)(1) of the National Labor Relations Act when it banned from its property an ex-employee who had filed against it a wage/hour collective action under the Fair Labor Standards Act. [read post]
2 May 2013, 1:45 pm
Signal International, LLC, et al. [read post]
2 May 2013, 1:45 pm
Signal International, LLC, et al. [read post]
