Search for: "Direct Recovery Services LLC"
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3 Oct 2023, 9:01 pm
In March 2021, after allegedly raising hundreds of millions of dollars from investors, the Company, under the direction of its new CEO, announced that it would “deemphasize” its contract engineering services line and removed its revenue projections from its public filings. [read post]
25 Sep 2023, 3:50 am
For that reason, we sometimes see shareholders or LLC members utilize artful pleading strategies to cast their claims as direct ones. [read post]
21 Sep 2023, 7:20 am
., under the age of 25) may be at particular risk of injury due to workplace violence, given their predominant employment in the high-risk retail and service industries. [read post]
6 Sep 2023, 9:20 pm
The purportedly unauthorized expense reimbursements, totaling approximately $5 million, were allegedly directed to Legacy Hospitality II LLC and Legendary Capital REIT III LLC, both of which are co-owned by the executive in question. [read post]
25 Aug 2023, 11:31 am
In Enigma Software Group USA, LLC v. [read post]
20 Jul 2023, 1:25 am
Of course, there are various defenses that employers, insurance carriers, and their servicing agents may raise to contest an employee’s right to recover benefits, such as untimely notice of an injury, misrepresentation, and even fraud. [read post]
16 Jul 2023, 10:41 pm
Gill, individually, and dba Major Express Logistics, Peoplease LLC, National Interstate Richfield, Defendants, 2023 Cal. [read post]
28 Jun 2023, 11:53 am
Department of Health and Human Services Office of the Inspector General (HHS-OIG). [read post]
21 Jun 2023, 2:27 pm
According to DOJ’s press release: Alta Vista Healthcare & Wellness Centre, LLC (Alta Vista), a skilled nursing facility in Riverside, California, and its management company, Rockport Healthcare Services (Rockport), have agreed to pay the United States and California a total of $3.825 million to resolve allegations that they submitted and caused the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce patient referrals. [read post]
8 Jun 2023, 3:58 am
Children who suffer from sexual abuse require extensive support, therapy, and recovery time. [read post]
26 May 2023, 4:43 pm
Trident Partners, LLC Tribal Prosecutor. [read post]
10 May 2023, 9:01 pm
Unlike a liquidation under Chapter 7 of the Bankruptcy Code, Chapter 11 is a “debtor in possession” proceeding: The debtor, under the direction of its existing managers, retains possession of its property and continues to operate its business while the bankruptcy is pending. [read post]
12 Apr 2023, 8:25 am
A lot of times you see hedge funds like that we got a substantial recovery for investments. [read post]
6 Mar 2023, 1:37 pm
To that end, we should expect legislation regarding baseline cybersecurity measures and establishing new liabilities for providers of software products and services. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
7 Feb 2023, 6:19 pm
These recoveries restore funds to federal programs such as Medicare, Medicaid, and TRICARE, the health care program for service members and their families. [read post]
23 Jan 2023, 10:40 am
The payments were for BioReference to lease space for its Patient Service Centers. [read post]
11 Dec 2022, 3:27 pm
Consider, one factor for defining “net direct” is that as prescribed in the statute GHG emissions from commercial food service facilities are to be excluded or “netted out” of net direct emissions. [read post]
9 Dec 2022, 7:04 am
We will like to offer 10% of our profit from the recoveries. [read post]
2 Dec 2022, 11:53 am
We will like to offer 10% of our profit from the recoveries. [read post]
