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2 Jul 2012, 7:44 pm
The scheme also involved ATC's management company, Medlink Professional Management Group Inc., and a related company, the American Sleep Institute (ASI). [read post]
22 Jun 2011, 9:31 am
In reality, ATC and a related company, the American Sleep Institute (ASI), were Medlink’s only clients. [read post]
12 Mar 2015, 6:57 am
Judge Kleinfeld, joined by judges O’Scannlain, Silverman, and Tallman, filed a separate dissenting opinion (Aircraft Service International, Inc. v. [read post]
3 Aug 2011, 12:00 pm
Nelson Fernandez, 42, admitted to participating in a fraud scheme that was orchestrated by the owners and operators of American Therapeutic Corporation (ATC); its management company, Medlink Professional Management Group Inc.; and the American Sleep Institute (ASI). [read post]
24 Oct 2014, 3:26 pm
The Financial Industry Regulatory Authority (FINRA) sanctioned broker Financial America Securities, Inc. [read post]
17 Oct 2018, 3:59 am
It’s time for Volume IV! [read post]
3 Dec 2011, 3:53 pm
ATC, its management company Medlink Professional Management Group Inc., and various owners, managers, doctors, therapists, patient brokers and marketers of ATC, Medlink and ASI, were charged with various health care fraud, kickback, money laundering and other offenses in two indictments unsealed on Feb. 15, 2011. [read post]
27 Jan 2014, 1:08 pm
ASL had purchased from Cox Communications ASI’s former telephone number and domain name, which had not been scheduled by the trustee in ASI’s bankruptcy proceeding. [read post]
13 Jan 2014, 7:21 am
Airlines, Inc, found that Sec. 2 First imposes an independent, mandatory duty enforceable by the courts. [read post]
26 Jan 2022, 8:00 am
The second case concerns an AASI filed by Ericsson against Apple Inc. [read post]
13 Aug 2008, 6:01 pm
., Inc. [read post]
9 May 2011, 5:45 am
In reality, ATC and a related company, the American Sleep Institute (ASI), were Medlink’s only clients. [read post]
3 Sep 2015, 11:36 am
’” ScielePharma Inc. v. [read post]
16 Feb 2011, 10:00 am
District Court in the Southern District of Florida and a preliminary injunction was obtained to freeze the assets of Duran, Valera, Negron, Acevedo, ATC and Medlink as well as ASI and D&V Development Inc., as participants in the health care fraud. [read post]
25 Oct 2010, 6:58 am
(ASI) and D and V Development Inc., as participants in the health care fraud. [read post]
10 Jun 2013, 8:13 am
[Post by Venkat Balasubramani] Zoobuh, Inc. v. [read post]
14 Jan 2014, 1:59 pm
Two competing Alexandria surveying companies were trying to buy the assets of ASI and ended up with conflicting claims. [read post]
4 Aug 2018, 4:07 am
Ayuda Legal Huracán María es una iniciativa de Ayuda Legal Puerto Rico, Inc. [read post]
24 May 2010, 11:21 am
(Ashland, MA) Asi Retail & Sales Corp. [read post]
7 Oct 2010, 11:02 am
ICG America, Inc., 2010 WL 3522982 (D. [read post]
