Search for: "Florida Corporate Funding, Inc." Results 361 - 380 of 667
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2 Oct 2012, 1:08 pm by Richard Renner
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
10 Sep 2012, 5:37 pm by Jordan D. Maglich
"  A quick search on Florida’s Division of Corporations website yielded a “Fun Club USA Inc. [read post]
23 Jan 2020, 3:16 pm by luiza
  After being paid by Green Valley, Coleman and others would pay the suppliers of the drugs, often in cash, and failed to report income or file corporate income taxes. [read post]
2 Jun 2016, 5:23 am by Mary Jane Wilmoth
Medical Capital Holdings, Inc.; Medical Capital Corporation; Medical Provider Funding Corporation VI; Sidney M. [read post]
27 Jan 2012, 5:00 am by Stephen Jenei
Thompson later created a for-profit corporation that he concealed from the Institute. [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
  The department’s health care fraud recoveries restore valuable assets to federally funded programs, such as Medicare, Medicaid, and TRICARE. [read post]
8 Sep 2016, 7:40 am
__________ ToNorges Bank5 April 2016Recommendation to exclude Duke Energy Corp., Duke Energy Carolinas LLC, Duke Energy Progress LLC and Progress Energy Inc. from the Government Pension Fund Global (GPFG)  Confidential pursuant to section 13 subsection 1 of the Freedom of Information Act, cf section 3-4 subsection 1 of the Securities Trading Act.Summary The Council on Ethics for the Government Pension Fund Global recommends the exclusion of Duke Energy… [read post]
14 Dec 2015, 10:57 am by Kevin S. Little
(“Alpha”), a Florida corporation that did business in Miami-Dade County. [read post]
7 Mar 2021, 10:22 am by Kevin LaCroix
Now, in the latest sign that the board diversity litigation movement may have even further to run, on March 5, 2020, a plaintiff shareholder filed yet another board diversity lawsuit, this time against Florida-based healthcare company, OPKO Health, Inc. [read post]
31 Dec 2009, 4:42 pm by Tom Goldstein
Constitutional Litigation Free Speech and Religion Civil Rights Constitutional Litigation ------- Title: Stop the Beach Renourishment, Inc. v. [read post]
15 Mar 2010, 7:16 am
  Arizona has proposed a publicly funded plan and Florida has proposed a privately funded plan. [read post]
28 Sep 2010, 4:10 am
In response, BP has announced the creation of a $20 billion fund to pay claims in return for a complete release. [read post]
30 Jul 2015, 12:08 pm by Fatema Merchant
The Kuwaiti company then funneled a portion of those funds to the Kuwaiti consultant to pay bribes to Kuwaiti officials. [read post]
25 May 2007, 12:55 am
ALM Privacy Policy / Contact Us © 2007 ALM Properties, Inc. [read post]