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9 May 2014, 7:23 am
Tammy Dickinson, United States Attorney for the Western District of Missouri, announced the charges. [read post]
8 May 2014, 9:59 pm
Navistar Defense, LLC, the Court of Appeals for the Fifth Circuit agreed with a bankruptcy trustee that he had the standing to litigate a qui tam suit originally brought by a bankrupt company, but the court also affirmed the dismissal of that suit for failing to allege a violation of the False Claims Act. [read post]
8 May 2014, 12:44 pm
., Nick Pirgousis, Frank Dolney, William Brown, Gary Todd, Mario Casias, Delta Asset Management Company, LLC, William Keeler, William Scott, Iain H.T. [read post]
8 May 2014, 9:08 am
Beginning in 2009, Wilson allegedly scammed investors out of $8.5 million selling unregistered securities through his operation of The Diversified Group Advisory Fund LLC, an investment company. [read post]
7 May 2014, 1:00 pm
United States of America In a recent case from Colorado, a man was granted a verdict in excess of $10 million after he suffered severe brain damage as a result of medication error. [read post]
7 May 2014, 11:45 am
When Brazilian immigrant, Carlos Wenzeler, came to the United States in 1988, he was just looking for a job so he took whatever low-paying employment he was able to find. [read post]
7 May 2014, 11:10 am
According to court documents, Rezapour was the owner and operator of Nutrition for Health, Inc. and Mojo Risen, LLC. [read post]
7 May 2014, 6:45 am
Aracoma Coal Company v. [read post]
6 May 2014, 5:40 pm
United States Attorney Wigginton summarized the scam: “To discourage and defeat subsequent chargeback attempts, PTS sent victims written contracts to sign and return – contracts that made no mention of the promised sale and obligated the company merely to provide marketing and advertising services. [read post]
6 May 2014, 9:50 am
., Canada’s largest toy company, is suing competitors Brix n Clix, Rehco LLC and CYI Inc. in a California court for copyright infringement. [read post]
6 May 2014, 8:35 am
Bankruptcy Court, District of Delaware); Representing mezzanine lender in Bray & Gillespie Management, LLC chapter 11 (U.S. [read post]
6 May 2014, 7:26 am
Kelsey-Hayes Company. [read post]
5 May 2014, 3:07 pm
That proposed order states that the injunction “does not apply to Government purchases from or payments to either United Launch Services, LLC (ULS) or United Launch Alliance, LLC (ULA). [read post]
5 May 2014, 8:06 am
In Technica, LLC v. [read post]
2 May 2014, 2:59 pm
As a concession to the Oil Companies, the avgas contracts required the government to reimburse the Oil Companies for their “charges. [read post]
2 May 2014, 1:11 am
FMR LLC et al. [read post]
2 May 2014, 1:11 am
FMR LLC et al. [read post]
2 May 2014, 1:11 am
FMR LLC et al. [read post]
1 May 2014, 2:22 pm
Kelsey-Hayes Company. [read post]
1 May 2014, 1:38 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to the representation of investors in FINRA arbitration claims against brokerage firms throughout the United States. [read post]
