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12 Nov 2014, 8:00 am
United States ex rel. [read post]
12 Nov 2014, 2:06 am
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
11 Nov 2014, 9:15 am
Dean Foods Company v. [read post]
10 Nov 2014, 10:13 am
In citing the Supreme Court’s 2011 AT&T Mobility, LLC v. [read post]
10 Nov 2014, 10:13 am
In citing the Supreme Court’s 2011 AT&T Mobility, LLC v. [read post]
6 Nov 2014, 10:30 am
The company filed its petition for writ of certiorari with the Supreme Court on October 28. [read post]
5 Nov 2014, 7:13 am
In a case not yet fully briefed or set for argument, Mach Mining LLC v. [read post]
5 Nov 2014, 7:13 am
In a case not yet fully briefed or set for argument, Mach Mining LLC v. [read post]
4 Nov 2014, 1:30 pm
Dean Foods Company v. [read post]
4 Nov 2014, 7:32 am
Cir. 2010) (“[Defendant’s] first argument, that the location of negotiation and contracting should control is contrary to our precedent in [Litecubes LLC v. [read post]
3 Nov 2014, 10:38 am
In 2006, there were an estimated 24.9 million adults in the United States with Serious Psychological Distress. [read post]
30 Oct 2014, 8:52 am
Case Background The On-the-Job Injury Donald Yeaples and Gary Cole both worked for Precision Directional Boring, LLC, a Medina County company. [read post]
29 Oct 2014, 8:01 am
Hall Builders; Peele, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and Maldini, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as straw buyers. [read post]
29 Oct 2014, 1:43 am
., and its subsdiary, EBI LLC, have agreed to pay $6.07 million to settle allegations initially brought by a whistleblower in a qui tam suit that the company paid physicians kickbacks to use the companies’ bone growth stimulators. [read post]
28 Oct 2014, 1:30 pm
United States ex rel. [read post]
28 Oct 2014, 5:37 am
Via Law360 comes this link to the welcome news that Patent & Trademark Agency LLC --a company that this Kat's friends at White Plains NY-based IP firm Leason Ellis LLP accused of perpetrating a trade mark registration services scam -- is to shut down, according to a proposed settlement filed last week in a New York federal court. [read post]
27 Oct 2014, 8:29 am
In AmBuild Company, LLC v. [read post]
27 Oct 2014, 7:00 am
Danny Garber, Michael Manis, Kenneth Yellin, Jordan Feinstein, Aluma Holdings LLC, Azure Trading LLC, Coastal Group Holdings, Inc., Greyhawk Equities LLC, Leonidas Group Holdings LLC, The Leonidas Group LLC, Nismic Sales Corp., The OGP Group LLC, Perlinda Enterprises LLC, Rio Sterling Holdings LLC, Slow Train Holdings LLC, and Spartan Group Holdings LLC Case number: 12-cv-09339 (United States… [read post]
24 Oct 2014, 3:22 pm
In addition to the foregoing companies, FINRA also found that Pappalardo failed to provide notice of five other outside business activities including United First Financial, Euergeteo Ministries, Plethuna Investments, Triumphant Ministries, and CLA-USA. [read post]
24 Oct 2014, 11:57 am
Pharmacy Retailer CVS Settles Medicaid Fraud Whistleblower Case with US Government A unit of pharmacy and healthcare retailer CVS Health Corp, Caremark LLC has agreed to settle whistleblower allegations that the company committed Medicaid fraud. [read post]
