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19 Sep 2014, 1:35 pm by Allison Tussey
Howard Drossner, 53, Ambler, Pennsylvania, was sentenced to 40 months in prison for conspiring to defraud FirstPlus Financial Group Inc., a Texas-based financial services company, which had been targeted for extortionate takeover and looting by a group led by Lucchese organized crime family member Nicodemo S. [read post]
13 Feb 2009, 6:12 am
  Residents and family members report other "miracles" at Holly House and its sister nursing home, Hawthorne House, which Dallas-based Buckner Retirement Services Inc. opened amid considerable public attention one year ago. [read post]
25 Nov 2013, 11:41 am by Kenan Farrell
Plaintiff, Wounded Warrior Project, is a Virginia-based nonprofit that claims to provide comfort items to service members injured in combat. [read post]
27 Dec 2012, 6:25 am by Rebecca Tushnet
  He also acts as the president, director, and CEO of defendant Collectors Universe, Inc.; he serves as the director of defendant Certified Coin Exchange, owned by Collectors Universe, which operates the main website for real-time trading of numismatic materials; and he is a founding member and the chief executive officer of Professional Coin Grading Service, the service that grades most of the rare coins traded on the CCE website (PCGS is now merged with… [read post]
1 Jul 2014, 5:00 am by Robin Alexander
Independent directors are compensated for their service on the board. [read post]
1 Apr 2024, 7:16 am by Silver Law Group
His previous employers include Northwestern Mutual Investment Services, LLC (CRD# 2881) of Milwaukee, WI, Walnut Street Securities, Inc. [read post]
16 Jul 2015, 6:59 am by Adam Weinstein
The Financial Industry Regulatory Authority (FINRA) recently filed a complaint against ARI Financial Services, Inc. [read post]
18 May 2012, 11:12 am by Cynthia Marcotte Stamer
  According to OIG, the Fund reported that the Fund paid a total of $8.2 million for services provided to 3,180 plan members on its final 2009 cost report. [read post]
25 Nov 2013, 2:14 pm by assoulineberlowe
    Ramon Luis Ayala Rodriguez, a/k/a “Daddy Yankee,” his record label, El Cartel Records Inc., his former booking agency company, Icaro Services Inc., and Icaro’s president Edgar Baldiri, were found liable for defamation and injurious falsehood in Miami federal district court. [read post]
17 Nov 2011, 12:04 pm by Nora Healy
According to a new study by the Analysis Group, the Regional Greenhouse Gas Initiative Inc. cap-and-trade energy auction has added $1.6 billion in economic value to its ten member states, including Maine. [read post]
6 May 2016, 6:17 am by Joy Waltemath
Member Miscimarra dissented in part (Ace Masonry, Inc. dba Ace Unlimited, May 3, 2016). [read post]
11 Dec 2006, 1:10 pm
(Chairman Battista and Members Liebman and Walsh participated.) *** Road & Rail Services, Inc. (14-CA-27983, 28026; 348 NLRB No. 77) St. [read post]
25 Mar 2009, 1:12 pm
Carlisle HMA, Inc., a Qui Tam lawsuit brought by the former member of an anesthesia group, the 3rd Circuit Court of Appeals reversed a US District Court’s summary judgment in favor of the defendant hospital and anesthesia group. [read post]