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Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
Relators can stand to claim rewards of 10 to 30% of the total money recovered by the government. [read post]
13 Oct 2020, 6:21 am
The post Santo Bay Resort Holdings, LLC Lawsuits appeared first on The White Law Group. [read post]
8 Oct 2020, 8:56 am
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
4 Oct 2020, 12:43 pm
The post Luke’s Seafood LLC, Securities Investigation appeared first on The White Law Group. [read post]
2 Oct 2020, 4:32 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
1 Oct 2020, 3:37 am
(Chart 1) July and August were the most active months in Q3 2020 for M&A+I events with at least five total events in each month. [read post]
18 Sep 2020, 10:31 am
The post Broker Jim Flynn, Voya Financial has 57 Customer Complaints appeared first on The White Law Group. [read post]
12 Sep 2020, 8:09 am
The total offering amount was purportedly $8,000,000, according to the Reg D. [read post]
11 Sep 2020, 11:37 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
11 Sep 2020, 8:32 am
Tri-Cities Restaurant Group LLC Investors may have Claims The White Law Group is investigating potential securities claims involving broker dealers who may have unsuitably recommended Tri-Cities Restaurant Group LLC to investors. [read post]
11 Sep 2020, 7:02 am
The post Investor Alert: 23 Restaurant Holdings, LLC appeared first on The White Law Group. [read post]
11 Sep 2020, 3:00 am
But the frequency and total of his expenditures raised alarms from good-government groups that he could be misusing his election funds. [read post]
10 Sep 2020, 7:15 am
The combined claims total $7,200,000. [read post]
10 Sep 2020, 6:27 am
The post Eureka Restaurant Holdings LLC, Securities Investigation appeared first on The White Law Group. [read post]
10 Sep 2020, 3:00 am
Which you know, if you think about it, it totally makes sense. [read post]
26 Aug 2020, 1:21 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
20 Aug 2020, 8:44 am
According to financial reports, first half results, ending June 30, showed huge pre-tax losses of $4.28billion, with total long-term debt $6.6bn. [read post]
11 Aug 2020, 1:15 pm
Class action procedures in the UK ‘Class actions’ or group litigation enable claimants with similar claims to group together and bring actions collectively against the same defendant(s). [read post]
10 Aug 2020, 9:22 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
5 Aug 2020, 1:19 pm
At Bucher Law Group, LLC, we understand that the end of your marriage can take its toll financially, causing added stress upon an already difficult time. [read post]