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24 Feb 2010, 6:56 pm
Because general unsecured creditors are not expected to receive a complete recovery on account of their claims, the plan proposes no recovery for either the NAI Subordinated Claim (if allowed) or holders of interests or equity in any of the debtors. [read post]
24 Feb 2010, 6:56 pm
Because general unsecured creditors are not expected to receive a complete recovery on account of their claims, the plan proposes no recovery for either the NAI Subordinated Claim (if allowed) or holders of interests or equity in any of the debtors. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
1 Oct 2018, 6:38 am
Proving this to be the case is American Finance Trust Inc., (AFIN) which was sold in 2013 by Schorsch affiliated entities. [read post]
15 Jan 2021, 1:48 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
8 Jan 2021, 11:01 am
Christie’s Inc. [read post]
11 Jan 2022, 11:45 am
Here are the top ten healthcare recoveries of 2021 by the numbers: Generic Drug Price-Fixing – in October, three generic pharmaceutical manufacturers, Taro Pharmaceuticals USA, Inc., Sandoz and Apotex Corporation, agreed to pay $447.2 million to resolve alleged violations of the False Claims Act arising from conspiracies to fix the price of various generic drugs. [read post]
11 Jan 2022, 11:45 am
Here are the top ten healthcare recoveries of 2021 by the numbers: Generic Drug Price-Fixing – in October, three generic pharmaceutical manufacturers, Taro Pharmaceuticals USA, Inc., Sandoz and Apotex Corporation, agreed to pay $447.2 million to resolve alleged violations of the False Claims Act arising from conspiracies to fix the price of various generic drugs. [read post]
27 Jan 2023, 11:31 am
Aerojet Rocketdyne Inc. [read post]
5 Sep 2013, 3:34 pm
Boston Scientific Scimed, Inc., No. 12-3434 (3d Cir. [read post]
11 Sep 2023, 2:36 am
Cottonwood Communities Inc. [read post]
16 Feb 2024, 2:35 pm
In exchange, the whistleblower can receive up to 30% of the government’s recovery. [read post]
14 Jan 2021, 12:09 pm
Sandoz Inc. [read post]
27 Jun 2007, 8:25 am
The Supreme Court recently published Steel Technologies, Inc., v. [read post]
16 May 2014, 8:39 am
In opposition of the modification on payment terms, CGI Federal, Inc., the Region B Recovery Auditor, submitted pre-award protests to the federal Government Accountability Office (GAO) asking for a change to the new payment terms. [read post]
9 Aug 2012, 1:53 pm
Computer Credit, Inc., 164 F.3d 81, 85 (2d Cir. 1998). [read post]
27 May 2010, 1:02 am
United States Debt Recovery I, LLC, a firm specializing in acquiring claims against bankrupt companies, filed a motion today with the Delaware bankruptcy court asserting that Aventine Renewable Energy Holdings, Inc. improperly withheld taxes from its payments on account of priority wage claims that U.S. [read post]
21 Mar 2022, 6:35 am
It is further alleged that the financial advisor that was involved with the accounts at issue is Kenneth Blumberg (CRD#: 1585520). [read post]
