Search for: "Privateer LLC"
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28 Feb 2023, 9:45 am
Plaintiff Richard Mosley, a resident of Kentucky, filed a consumer class action lawsuit against EzriCare LLC, EzriRx LLC, Delsam Pharma LLC, Global Pharma Healthcare Private Limited, and Aru Pharma Inc. for manufacturing, importing, selling, marketing, labeling, and distributing artificial tears contaminated with a rare and drug-resistant strain of Pseudomonas aeruginosa bacteria. [read post]
15 Dec 2022, 5:01 pm
According to DOJ’s press release: Ocenture LLC, a privately held company headquartered in Jacksonville, Florida, and its subsidiary, Carelumina LLC (collectively, “Ocenture”), have agreed to pay $3 million to resolve allegations that they caused the submission of false claims to Medicare by paying and receiving kickbacks in connection with genetic testing samples.The United States alleged that Ocenture participated in a genetic testing fraud… [read post]
17 Nov 2020, 6:16 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
17 Jul 2013, 11:36 am
These include the Revised Florida LLC Act that was signed into law last month and new state legislation that positions Florida as an incubator for public-private partnerships in the U.S. [read post]
24 Oct 2011, 3:00 am
The case of the day is In re Broadsheet LLC (D. [read post]
7 Dec 2020, 11:03 am
Brook’s solicitation of two private securities transactions, Woodbridge Group of Companies LLC (“Woodbridge”) and Future Income Payments, LLC. [read post]
4 Jan 2010, 3:58 pm
Her Complaint also alleges that Portfolio Recovery Associates LLC disclosed Plaintiff’s private information including her date of birth and social security numbers to the World. [read post]
18 Dec 2019, 8:42 am
The ILN is proud to announce our latest firm of the month, McDonald Hopkins LLC, Ohio! [read post]
17 May 2019, 6:16 pm
Corizon, like many private prison operators and contractors, has been the subject of vigorous litigation for years. [read post]
14 Sep 2015, 6:19 am
The various allegations largely regard Rainmaker Securities’ marketing and sales of the following private placement securities offerings: (a) Buttonwood Social Network Fund LLC (Facebook Fund); (b) Eudora Global LLC (Eudora Global); (c) The Incubation Factory Technology Fund, LLC (TIF Fund); and (d) The Idea Fund LLC (IDEA Fund). [read post]
5 May 2015, 8:00 am
The post ALERSTALLINGS LLC is proud to celebrate National Elder Law Month this May. appeared first on AlerStallings. [read post]
4 May 2012, 5:46 pm
Without admitting or denying the findings, the firm consented to the described sanctions and to the entry of findings that it failed to make and preserve required records in connection with its involvement in private offerings of securities by issuers. [read post]
5 May 2020, 12:08 pm
Rockwell misappropriated money from his investment accounts to invest in a private security related to a company owned by Mr. [read post]
23 Sep 2015, 1:31 pm
Industries, LLC (VWI)? [read post]
13 Jan 2010, 6:29 am
This is a question I get from so many clients and potential clients that have the misconception that only stock in a corporation, membership interests in an LLC, or partnership interests in a partnership are "securities. [read post]
27 Nov 2006, 8:05 pm
" Financial Foundry, LLC is a private product development company controlled by Gene Podsiadlo, the inventor, and holds the exclusive license for the patent. [read post]
9 Jul 2010, 2:03 am
Irving Stitsky, 55, Milan, New York, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison on charges stemming from a fraud that raised more than $23 million from over 250 investors in private placement real estate offerings. [read post]
21 Sep 2018, 10:39 am
Future Income Payments, a private market product, is an illiquid, high commission investment. [read post]
29 Jan 2015, 5:31 am
Founded by Geddes in 2012, KDP, a private, single-client investment firm, serves as the private office of Kevin A. [read post]
26 Sep 2017, 11:51 am
By: Josh Watson Private equity firm Platinum Equity Advisors, LLC (Platinum) improperly charged broken deal expenses to three of its private equity fund clients, according to a settlement with the Securities and Exchange Commission on September 21, 2017. [read post]
