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8 Jan 2020, 8:06 am
John is the President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
3 Jan 2020, 3:29 pm
(Orin 50 LLC, et al, Real Parties in Interest) (2019) ____ Cal.App.5th ____. [read post]
3 Jan 2020, 2:15 pm
Outside Business Activities Under other business activities on Thomas’ BrokerCheck report, it is disclosed that he worked in sales for “various insurance companies” and was president of Dexter Thomas Financial Services, LLC. [read post]
1 Jan 2020, 10:35 am
While not topping this record, OCR during 2019 now has collected civil monetary penalties and resolution payments totaling more than $15 million from HIPAA Covered Entities and their business associates including: A $3 Million Resolution Payment from Cottage Health; A $3 Million Resolution Payment From A Tennessee Diagnostic Medical Imaging Services Company; A $100,000 Resolution Payment From An Indiana Medical Records Service Business Associate;… [read post]
1 Jan 2020, 8:11 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 24-Dec-19CarboniteOpenText$1.45 Billion 20-Dec-19KLDiscovery (Merger)Pivotal Acquisition Corporation (Merger) 25-Nov-19ObserveITProofpoint$225,000,000 20-Nov-19Active Navigation (Investee)Series A Funding (Mobeus)$11,000,000 1-Nov-19Nexem Legal (Data Management and Managed Review Services)Veristar… [read post]
29 Dec 2019, 6:13 pm
See American Polo Association, LLC v. [read post]
26 Dec 2019, 6:52 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Thomson Reuters Pangea3 (Managed… [read post]
16 Dec 2019, 3:37 am
.* * *According to the Information, the defendant owned two testing laboratories—Personalized Genetics, LLC, d/b/a Personalized Genomics (PGL), located in Pittsburgh, and Med Health Services Management, LP (MHS), located in Monroeville. [read post]
12 Dec 2019, 2:40 pm
Notably, however, the proposed settlements would not impose joint and several liability on McDonald’s USA, LLC as a joint employer, to contribute to the Settlement Funds, but does impose obligations on McDonald’s USA, LLC to support the remedies agreed to by McDonald’s Restaurants of Illinois and the franchisees in a series of specific ways. [read post]
7 Dec 2019, 5:30 am
According to BrokerCheck records, Johnson is formerly registered with The Financial Industry Regulatory Authority (FINRA) member firm MML Investors Services, LLC (MML). [read post]
2 Dec 2019, 10:03 am
A recent case illustrates the type of cases that are being targeted.On November 26, 2019, Ravitej Reddy, the alleged owner of two testing laboratories—Personalized Genetics, LLC, d/b/a Personalized Genomics (PGL) and Med Health Services Management, LP (MHS) in Pennsylvania, was charged in federal court by criminal Information with 2 counts of conspiracy to pay and receive kickbacks, 1 count of conspiracy to pay kickbacks, and 1 count of offering and paying… [read post]
2 Dec 2019, 9:48 am
5901849 VUPLEX 5901815 YOUR HUNTING LEASE AUTHORITY 5901814 BRANDT LAND MANAGEMENT LEASE WITH CONFIDENCE 5901405 MERC MEDICAL EQUIPMENT RESOURCES & CONSULTING 5901305 ITCHSTIX 5905343 IMPROVING LIVES WITH HIGH-VALUE CARE 5901243 ELIXIR FACTOR 5901205 MENTORING MANDATE 5901166 SHEA’S BUTTER BAKERY 5905202 MANATEE GOURMET COFFEE 5901009 5900992 INDIANA WESLEYAN UNIVERSITY 5900975 SMARTER FROM THE GROUND UP 5905039 REACH YOUR NEXT. 5900837 FOR BARE FEET ORIGINALS 5905023 GET… [read post]
1 Dec 2019, 7:00 am
Instead, under the rebranded GoodRx Care, GoodRx will combine its prescription discount services with HeyDoctor’s services to offer treatments, lab tests, and prescriptions for routine medical issues though virtual connections between patients and doctors on its website and app platforms. [read post]
15 Nov 2019, 9:00 am
Determining the need for referrals to or consultation with another physician specialist. [read post]
12 Nov 2019, 4:54 pm
In North Carolina, the brothers’ companies included Taylor Behavioral Health Center LLC and Options Drive LLC in Monroe, Design for Change in Raleigh, and SHG Consultants Inc. in Gastonia.From June 2015 to December 2017, Taylor conspired with his brother and others to submit fraudulent reimbursement claims to the Medicaid program for services that were either never provided or misrepresented the actual services provided in order to increase the… [read post]
28 Oct 2019, 1:12 pm
(James Bailey, Knights Bridge Vineyards, LLC, Real Parties in Interest) (2019) _____ Cal.App.5th _____. [read post]
25 Oct 2019, 3:00 am
Since then, the three have helped each other flourish inside the Republican Party ecosystem, recommending each other’s services to top party officials and candidates. [read post]
24 Oct 2019, 2:40 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a detailed look at the SEC’s recent actions and considers the actions’ implications. [read post]
4 Oct 2019, 3:00 am
Millions on Lobbying Will Cost Policy Influencers Under Warren Courthouse News Service – Amanda Ottaway | Published: 10/2/2019 U.S. [read post]
27 Sep 2019, 12:59 pm
Typically, likelihood of confusion will be found in connection with the class of goods or services with any overlap at all. [read post]
