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25 Jun 2014, 8:49 am
According to the SEC, the firm’s founder and another individual later pocketed some of the transferred investor proceeds to enrich themselves.The SEC alleges that Weston Capital Asset Management LLC and its founder and president Albert Hallac illegally drained more than $17 million from a hedge fund they managed and transferred the money to a consulting and investment firm known as Swartz IP Services Group Inc. [read post]
23 Feb 2015, 9:57 am
Humana, Inc. faces new scrutiny from the Justice Department over allegations it has overcharged the government by claiming some elderly patients enrolled in its popular Medicare plans are sicker than they actually are.The privately run Medicare Advantage plans offer seniors an alternative to standard Medicare, which pays doctors for each service they render. [read post]
17 May 2016, 8:59 am
Circuit, Case No. 15-1363, consolidated with many others.Waste Information & Management Services, Inc. [read post]
27 Sep 2016, 1:29 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
22 Jan 2016, 9:08 am
State of West Virginia, et al. v. [read post]
29 Jul 2015, 9:10 am
" Appeals Court Keeps the Cross-State Air Pollution Rule in Place, Directs EPA to Conduct Additional AnalysesWaste Information & Management Services, Inc. [read post]
6 Jun 2024, 9:02 am
The dispute involves the major car manufacturer and an auto dealer, Shakopee Chevrolet (“Shakopee”), located to the west of the Twin Cities area.Shakopee Chevrolet Inc. v. [read post]
25 Jan 2007, 7:00 am
United Parcel Service, Inc. [read post]
11 Jul 2008, 5:50 pm
After routine testing by the Florida Department of Agriculture and Consumer Services, Listeria monocytogenes was found in 3 ounce packages of Wild Alaskan Smoked Salmon Nova Lox.The recalled lot # 01418 of Wild Alaskan Smoked Salmon Nova Lox was distributed in Arizona, California, and Nevada, in Von's retail outlets and to Delaware, Florida, Georgia, Maryland, North Carolina, Pennsylvania, South Carolina, West Virginia, and Virginia in Food Lion retail outlets. [read post]
11 Jul 2008, 5:50 pm
After routine testing by the Florida Department of Agriculture and Consumer Services, Listeria monocytogenes was found in 3 ounce packages of Wild Alaskan Smoked Salmon Nova Lox.The recalled lot # 01418 of Wild Alaskan Smoked Salmon Nova Lox was distributed in Arizona, California, and Nevada, in Von's retail outlets and to Delaware, Florida, Georgia, Maryland, North Carolina, Pennsylvania, South Carolina, West Virginia, and Virginia in Food Lion retail outlets. [read post]
1 Jun 2024, 6:01 pm
The recalled cucumbers were shipped in bulk cartons from May 17th through May 21st, 2024, directly to retail distribution centers, wholesalers, and food service distributors in Alabama, Florida, Georgia, Illinois, Maryland, North Carolina, New Jersey, New York, Ohio, Pennsylvania, South Carolina, Tennessee, Virginia, and West Virginia. [read post]
1 Sep 2010, 8:58 am
KVL AUDIO VISUAL SERVICES, INC. v. [read post]
15 Aug 2012, 7:56 am
NATURAL FOOD IMPORT USA, INC., ET AL., App. [read post]
5 Dec 2017, 12:01 pm
Woo, Fenwick & West, Palo Alto, California, for defendant-appellant. [read post]
15 Jul 2010, 9:54 am
My Law Office is located at 726 West Saint Georges [W. [read post]
5 Nov 2007, 7:23 am
ARIZONA UCP AFFILIATES UCP affiliates provide direct services to individuals and families with cerebral palsy and other disabilities. [read post]
13 Jan 2014, 6:58 am
According to DOJ’s press release: The government has intervened in eight False Claims Act lawsuits against Health Management Associates Inc. [read post]
4 Jun 2007, 1:08 am
Chicago Board OptionsExchange Inc. [read post]
11 May 2011, 9:24 am
My Law Office is located at 726 West Saint Georges [W. [read post]
4 May 2018, 11:58 pm
In the case, Dynamex Operations West, Inc. v. [read post]
