Search for: "RECOVERY MANAGEMENT, LLC"
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16 Oct 2006, 9:30 am
The Sponsor of the condominium was Lookout Builders, LLC. [read post]
9 Aug 2012, 11:03 am
Bloomberg is reporting that Colony Capital LLC, Och-Ziff Capital Management Group LLC (OZM) and Two Harbors Investment Group have also joined the parade. [read post]
24 Sep 2020, 1:33 pm
Constantine Cannon represented whistleblower OnTheGo Wireless, LLC, as well as 30 California political subdivisions in litigation that resulted in recoveries under the state False Claims Acts of California and Nevada from the nation’s four largest wireless carriers: Verizon Wireless, AT&T Mobility, Sprint, and T-Mobile. [read post]
19 Jun 2012, 10:12 am
As indicated in a previous blog post in March 10, 2012, Riggan Law Firm, LLC, a St. [read post]
3 Jul 2012, 7:36 am
” To discuss your recovery options with a securities attorney, please call The White Law Group at 312/238-9650 for a free consultation. [read post]
3 Jul 2012, 7:36 am
” To discuss your recovery options with a securities attorney, please call The White Law Group at 312/238-9650 for a free consultation. [read post]
3 Oct 2014, 10:35 am
Last week, a federal judge in Illinois retained the majority of a relator’s allegations in a complaint filed under the False Claims Act against UChicago Argonne LLC after the company sought to dismiss the case. [read post]
12 Nov 2014, 8:00 am
In this case, Gonzales will receive $4 million as his share of the recovery. [read post]
26 Mar 2015, 6:30 am
©2015 Amaxx LLC. [read post]
25 Oct 2020, 8:47 am
Management teams do not have to confront the pandemic’s daunting challenges alone. [read post]
21 Mar 2011, 6:16 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEAs we all know, the mortgage crisis and recent recession has resulted in a significant downturn in the housing market that still does not seem to be firmly on the path to recovery. [read post]
21 Sep 2018, 5:00 pm
Speak With a FINRA Arbitration Attorney at Zamansky, LLC For individuals who lose money in Hurricane Florence-related investment scams, financial recovery may be available through arbitration with FINRA. [read post]
9 Nov 2018, 11:55 am
Vault Cargo Management, LLC v. [read post]
16 Sep 2019, 6:32 am
CM and Associates Construction Management, LLC, (“Vega”) the New York Appellate Division provided clarity regarding an employer’s potential liability for failing to pay manual workers timely. [read post]
9 Jul 2015, 11:27 am
At least one broker-dealer, Wells Fargo Advisors, currently faces investor loss recovery claims in arbitration.Broadmeadow Capital, which is affiliated with F-Squared rival Good Harbor Financial, is petitioning the bankruptcy court to take over the remaining assets.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
19 Jan 2012, 7:34 am
Beckman helped raise funds for one of the largest ponzi schemes in the history of Minnesota, which was run by Minneapolis money manager Trevor Cook. [read post]
17 Sep 2014, 7:43 pm
In-house counsel and compliance managers should review how they respond to internal reports of potential violations and complaints. [read post]
31 Mar 2009, 6:52 pm
§§57C-6-04(b) and 57C-6-05(3), which said that the law firm would continue in existence and that its managers would be obligated to obtain "as promptly as reasonably possible. . . the fair market value for the [LLC's] assets" and to distribute the recovery to the members of the LLC. [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
31 Oct 2008, 7:07 pm
Once retained, monitoring and evaluation counsel can coordinate with the trustees, custodian, and investment managers to ensure that needed actions are taken. [read post]
