Search for: "RECOVERY MANAGEMENT, LLC"
Results 481 - 500
of 1,559
Sort by Relevance
|
Sort by Date
20 Feb 2020, 1:40 am
Equialt LLC, a Tampa real estate company, and its principals, CEO Brian Davison and Managing Director Barry Rybicki allegedly operated a multi million Ponzi scheme, according to a Complaint filed by Securities and Exchange Commission under review by investor rights attorney Alan Rosca of the Goldman Scarlato & Penny law firm. [read post]
19 Feb 2020, 2:30 am
Cody reportedly managed the retirement savings of three victims, including two in Massachusetts, from May 2005 to August 2016. [read post]
18 Feb 2020, 2:08 am
The White Law Group is investigating potential securities fraud claims involving the liability that financial advisors or broker-dealers may have for improperly recommending the following EquiAlt private placement offerings: EquiAlt Fund II, LLC EquiAlt Fund, LLC EquiAlt Fund III EA SIP LLC EquiAlt Qualified Opportunity Zone Fund, LP EquiAlt Secured Income Portfolio REIT, Inc. [read post]
17 Feb 2020, 10:23 am
The fund is co-managed by Nuveen Fund Advisors, LLC and Advisory Research, Inc. [read post]
10 Feb 2020, 9:22 am
Daxton White, managing partner of The White Law Group, “It is unfortunate, but we believe that many more investors have suffered devastating losses due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]
10 Feb 2020, 2:14 am
A first-impression decision last week by Manhattan Commercial Division Justice Andrew Borrok in Weinstein v RAS Property Management, LLC, 2020 NY Slip Op 20028 [Sup Ct NY County Feb. 5, 2020], makes it official: estate representatives of deceased limited partners get the same treatment. [read post]
8 Feb 2020, 9:58 am
THA is the general partner, part owner, and day-to-day manager of Atrium. [read post]
6 Feb 2020, 3:44 pm
Fraud in managed care programs including Medicare Advantage and Medicaid Managed Care continued to grab headlines throughout 2019, with risk adjustment fraud getting important coverage and attention. [read post]
30 Jan 2020, 10:49 am
(now part of GEO Group), correctional healthcare provider Wexford Health Sources, Inc., commissary management company Keefe Commissary Network, LLC, and construction company N. [read post]
28 Jan 2020, 7:58 pm
In fact, many couples manage to separate in a healthy way. [read post]
27 Jan 2020, 5:26 pm
, Alexion Pharmaceuticals, Inc., Jazz Pharmacueticals Inc., Lundbeck LLC, and US Worldmeds LLC – paid a combined total of over $624 million to resolve claims that they illegally paid patient copays for their own drugs through purportedly independent foundations that the companies in fact treated as mere conduits.The department also reported substantial recoveries involving a variety of other healthcare providers. [read post]
24 Jan 2020, 10:34 am
It is the largest-ever recovery ordered for spoofing violations. [read post]
17 Jan 2020, 10:43 am
Mica Gabe Brooklyn LLC – $3,000,000: On November 8, 2019 Mica Gabe Brooklyn LLC and Brooklyn Warehouse 180 LLC agreed to pay $3 million to resolve allegations it improperly secured a New York State tax break. [read post]
13 Jan 2020, 12:45 pm
” Author Michael Stack, CEO Amaxx LLC. [read post]
13 Jan 2020, 10:51 am
In reality, these structured investments are just ways for the industry to increase revenues generated from the creation, sale, and management of these products. [read post]
13 Jan 2020, 8:31 am
In reality, these structured investments are just ways for the industry to increase revenues generated from the creation, sale, and management of these products. [read post]
13 Jan 2020, 7:51 am
In reality, these structured investments are just ways for the industry to increase revenues generated from the creation, sale, and management of these products. [read post]
13 Jan 2020, 6:33 am
If so, The White Law Group may be able to help you recovery your losses by filing a FINRA arbitration claim against the brokerage firm that sold you the investment. [read post]
13 Jan 2020, 5:57 am
If so, The White Law Group may be able to help you recovery your losses by filing a FINRA arbitration claim against the brokerage firm that sold you the investment. [read post]
10 Jan 2020, 7:09 am
Whistleblowers helped the government collect $3 billion in fines and recoveries in fiscal year 2019, up from $2.8 billion in 2018. [read post]
