Search for: "Florida Corporate Funding, Inc."
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16 Feb 2011, 10:00 am
District Court in the Southern District of Florida alleges that the defendants worked with and for American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
9 Feb 2011, 6:14 pm
Instead of using investors’ funds to buy insurance benefits, the defendants spent the investors’ money on real and personal property placed in the names of [others], and transferred money to other corporations to purchase properties and invest in various businesses.... [read post]
2 Feb 2011, 4:28 pm
SMITHKLINE BEECHAM CORPORATION, d.b.a. [read post]
21 Jan 2011, 8:03 pm
BUSINESS SPECIALISTS, INC. and CONTINENTAL BUSINESS, INC., Appellees. 4th District. [read post]
11 Jan 2011, 5:13 pm
- Miami attorney Juan Antunez of Stokes McMillan Maracini & Antunez in his Florida Probate & Trust Litigation Blog Preparing for Compliance with the California Transparency in Supply Chains Act - Washington, DC lawyer Sarah Altschuller of Foley Hoag on the firm's blog, Corporate Social Responsibility and the Law Business Disputes Cases Amongst Leaders on List of Largest Virginia Jury Verdicts in 2010 - Alexandria, VA attorney H. [read post]
5 Jan 2011, 8:00 am
The settlements with these facilities follow the settlements that the government reached in May 2009, September 2009, and May 2010 with 18 other hospitals for kyphoplasty-related Medicare claims, as well as the government's May 2008 settlement with Medtronic Spine LLC, corporate successor to Kyphon Inc. [read post]
22 Dec 2010, 2:36 pm
The limited partnerships were managed by Tremont Group Holding, Inc., and Tremont Partners, Inc. [read post]
20 Dec 2010, 10:32 am
A civil lawsuit recently filed in Florida by the retail department store Big Lots Inc. against Retail Intelligence Group LLC, an “expert” firm that sells research to hedge funds and other investors, highlights the questions being raised about what constitutes confidential proprietary information. [read post]
17 Dec 2010, 8:46 am
It’s coming up on two years since I started writing my blog, Mandelman Matters, and since those oh-so-humble beginnings back in late December of 2008, I’ve written and posted 375 in-depth articles focused on the political, economic, social and legal aspects of the financial and resulting foreclosure crises. [read post]
2 Dec 2010, 11:27 am
Earlier this week, Columbus retailer Big Lots Inc. filed suit in Florida against a stock research company that Big Lots claims obtained nonpublic information about inventory, payroll, and margins. [read post]
21 Nov 2010, 5:10 pm
QBE INSURANCE CORPORATION, Defendant. [read post]
4 Nov 2010, 3:14 pm
In this case Covenant Trust Company, an Illinois corporate trustee, got sucked into a contested Florida guardianship proceeding when it received a petition in the mail (i.e., no legal service of process) from the Florida guardian accusing it of breaching its fiduciary duties and asking the Florida probate judge to immediately take control of the trust by, among other things, ordering the trustee to pay guardianship-related expenses in Florida and ordering… [read post]
2 Nov 2010, 5:46 pm
NORTH AMERICA SPORTS, INC., a foreign corporation, d.b.a. [read post]
25 Oct 2010, 9:02 am
District Court in the Southern District of Florida, charges American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
25 Oct 2010, 6:58 am
District Court charges American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
21 Oct 2010, 4:26 am
District Court in the Southern District of Florida, charges American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
14 Oct 2010, 10:25 am
Investors in Alanar, Inc. were located in Florida, Indiana, Michigan, Oklahoma and Maryland. [read post]
10 Oct 2010, 8:11 am
Additionally, in August, the Florida attorney general’s office said that it was investigating three law firms that had allegedly fabricated documents in thousands of cases to obtain final judgments of foreclosure. [read post]
3 Oct 2010, 2:35 pm
ADVANTAGE BUILDERS OF AMERICA, INC., a Florida corporation, Appellee. 2nd District.Mortgage foreclosure -- Intervention -- Trial court properly denied motion to intervene filed by parties who sought to intervene more than twenty days after mortgagee had filed foreclosure complaint and filed notice of lis pendens -- Section 48.23(1)(b), Florida Statutes (2008), which allows the holders of unrecorded property interests only twenty days from the recording date of a… [read post]
30 Sep 2010, 5:58 am
Chamber of Commerce and the Business Roundtable filed suit against the Securities and Exchange Commission on Wednesday, objecting to new proxy access rules for nominating corporate directors. [read post]
