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25 Apr 2022, 7:49 am
Court of Appeals for the Ninth Circuit recently affirmed a district court decision which held that Experian Information Solutions, Inc. did not violate the Fair Credit Reporting Act because none of the information the plaintiffs alleged Experian should have disclosed was subject to disclosure by a consumer reporting agency (CRA) under the FCRA. [read post]
25 Apr 2022, 7:25 am
Court of Appeals for the Ninth Circuit recently affirmed a district court decision which held that Experian Information Solutions, Inc. did not violate the Fair Credit Reporting Act (the “FCRA”) because none of the information the plaintiffs alleged Experian should have disclosed was subject to disclosure by a consumer reporting agency (CRA) under the FCRA. [read post]
25 Apr 2022, 4:23 am
Fritch alleged that Bron, in concert with certain non-parties to the OA, including a competing business owner and friend of Bron’s, Richard Sajiun, and his company, Sajiun Electric, Inc. [read post]
21 Apr 2022, 3:57 pm
From Eleventh Circuit Judge Stanley Marcus's concurrence in Speech First, Inc. v. [read post]
21 Apr 2022, 3:50 pm
An excerpt from today's Eleventh Circuit decision in Speech First, Inc. v. [read post]
21 Apr 2022, 9:52 am
In Spring 2019, the Government intervened in the portion of our case relating to one Sutter affiliate, and we continued to pursue our client’s claims against the other affiliates. [read post]
21 Apr 2022, 6:00 am
Qlarant, Inc. v. [read post]
20 Apr 2022, 12:42 pm
(CRD#:5685) of Paramus, NJ, and Metlife Securities Inc. [read post]
20 Apr 2022, 8:04 am
We just filed this amicus brief in A&R Engineering and Testing, Inc. v. [read post]
20 Apr 2022, 6:18 am
Prosecutors allege that Thiry and DaVita entered “no-poach” agreements with Surgical Care Affiliates LLC, Radiology Partners, and Hazel Health Inc. not to solicit each other’s executives or to ask the executives to tell their bosses before applying for a job with one of the three companies. [read post]
20 Apr 2022, 6:18 am
Prosecutors allege that Thiry and DaVita entered “no-poach” agreements with Surgical Care Affiliates LLC, Radiology Partners, and Hazel Health Inc. not to solicit each other’s executives or to ask the executives to tell their bosses before applying for a job with one of the three companies. [read post]
19 Apr 2022, 10:11 am
His previous employers include First Midwest Securities, Inc. [read post]
19 Apr 2022, 7:21 am
He was reportedly affiliated with the following firms, among others, during his 47-year career in the securities industry: 12/07/2015 – 03/08/2022, UNITED PLANNERS’ FINANCIAL SERVICES OF AMERICA A LIMITED PARTNER (CRD#:20804), CAVE CREEK, AZ, 03/04/2008 – 12/09/2015, CADARET, GRANT & CO., INC. [read post]
14 Apr 2022, 11:54 am
According to DOJ’s press release: BayCare Health System Inc. and entities that operate four affiliated Florida hospitals (collectively BayCare) have agreed to pay the United States $20 million to resolve allegations that BayCare violated the False Claims Act by making donations to the Juvenile Welfare Board of Pinellas County (JWB) to improperly fund the state’s share of Medicaid payments to BayCare. [read post]
13 Apr 2022, 1:31 am
Concerned about investment in Pacific Oak Strategic Opportunity REIT, Inc? [read post]
11 Apr 2022, 1:07 pm
Zimmer Biomet Holdings, Inc., No. [read post]
10 Apr 2022, 6:25 pm
” BayCare Health System and Four Hospitals The DOJ announced on April 6 that BayCare Health System Inc., along with “entities that operate four affiliated Florida hospitals” (collectively, BayCare), will pay $20 million to resolve allegations that they violated the False Claims Act by engaging in a scheme to fund the state’s Medicaid payments. [read post]
7 Apr 2022, 7:45 am
ESI Energy Inc. is a wholly-owned subsidiary of NextEra Energy Resources LLC, which is owned by NextEra Energy Inc. [read post]
7 Apr 2022, 5:05 am
TotalEnergies E&P USA, Inc. is a story we’ve heard before: Royalty owners contend they are not getting a big enough slice of the hydrocarbon pie, which presents a question courts must answer: Where is the valuation point for royalty calculation? [read post]
4 Apr 2022, 7:43 am
According to his FINRA BrokerCheck report, Velten is not currently registered as a broker, but was reportedly affiliated with the following firms during his career in the securities industry: 01/27/2020 – 04/28/2020, AMERIPRISE FINANCIAL SERVICES, LLC (CRD#:6363), New Port Richey, FL, 07/27/2018 – 01/27/2020, INDEPENDENT FINANCIAL GROUP, LLC (CRD#:7717), NEW PORT RICHEY, FL 08/18/2006 – 08/07/2018, SUMMIT BROKERAGE… [read post]