Search for: "Recovery Partners LLC"
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18 Sep 2023, 8:04 am
David Lazarus, Partner, Verrill Dana Nor will either agency limit itself to a small subset of cases. [read post]
12 Sep 2023, 12:18 pm
Daxton White, managing partner of The White Law Group, “It is possible that many more investors have suffered devastating losses due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]
11 Sep 2023, 6:31 am
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
8 Sep 2023, 8:41 am
Whistleblower Law Collaborative The Whistleblower Law Collaborative LLC is a top whistleblower firm. [read post]
4 Aug 2023, 7:34 am
Arive Capital Markets Tariq Sales Spartan Capital Securities, LLC Newbridge Securities Corporation Troy West Innovation Partners, LLC Southeast Investments, N.C. [read post]
20 Jul 2023, 8:36 am
Attorney’s Office and our law enforcement partners throughout this important investigation. [read post]
19 Jul 2023, 11:32 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 Seattle, Washington. [read post]
12 Jul 2023, 3:00 am
Rodrigues Construction, LLC: Princeton Tricon Enterprises, Inc: TrentonSaint Joseph Trim & Cabinet Co: TrentonThree Sons Restoration, LLC: West Windsor Cunha’s Construction Inc: Robbinsville; All locations company-wide (1)MIDDLESEXConcrete Solutions NJ, LLC: DunellenBismark Construction Corp: DunellenModern Technology, Inc: EdisonThe Kemmerer Group, Inc: EdisonBest Hernandez Construction, LLC: MonroeCarol Concrete, LLC: MonroeElite Pro Rebar:… [read post]
5 Jul 2023, 12:57 pm
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
28 Jun 2023, 11:53 am
These individuals, known as qui tam whistleblowers, may receive 15-30% of the government’s recovery as compensation. [read post]
26 Jun 2023, 7:50 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
19 Jun 2023, 2:05 pm
Morgan Securities LLC Donald Smith Provident Private Capital Partners, Inc. [read post]
16 Jun 2023, 12:16 pm
The lawsuits were filed under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the United States for false claims and share in any recovery. [read post]
13 Jun 2023, 8:14 am
Recovery Ctr., LLC, 349 So. 3d 965, 973 (Fla. 2d DCA 2022) (holding that prohibitive cost doctrine does not apply to contractually mandated appraisals and that appraisal provision did not violate the public policy…. [read post]
31 May 2023, 1:56 pm
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery. [read post]
26 May 2023, 4:43 pm
Trident Partners, LLC Tribal Prosecutor. [read post]
25 May 2023, 11:33 am
Innovative Solutions Consulting LLC v. [read post]
25 May 2023, 4:00 am
Norman Chenevert and Chenevert Architects, LLC (Chenevert) and Julien Engineering & Consulting, Inc. [read post]
4 May 2023, 7:31 am
The post Rachel Roman: An Asset in Medical Malpractice and Co-Counsel Services appeared first on Zevan Davidson Roman, LLC. [read post]
17 Apr 2023, 5:34 am
Club Exploria, LLC v. [read post]
