Search for: "SOUTHERN GROUP, LLC"
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27 Mar 2023, 9:01 pm
Since then, district courts in the Southern District of New York have evaluated scheme liability under Rio Tinto, but there have been no further opinions discussing the scope of Lorenzo in the other circuits. [read post]
24 Mar 2023, 7:11 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
16 Mar 2023, 9:00 pm
Two such courts are the Southern District of Ohio in M.A. v. [read post]
15 Mar 2023, 8:23 am
For example, in connection with a private placement offering of common stock in GTV Media Group, Inc. [read post]
6 Mar 2023, 1:41 am
On the same day, judgment was handed down in Lonestar Communications Corporation LLC v Kaye & Ors [2023] EWHC 421 (Comm). [read post]
24 Feb 2023, 12:29 pm
Attorney’s Office for the Southern District of Texas announced on February 22 that Cornerstone Healthcare Group Holding Inc. and CHG Hospital Medical Center LLC. dba Cornerstone Hospital Medical Center will pay $21,637,512 to settle allegations that it improperly billed Medicare and violated the False Claims Act. [read post]
24 Feb 2023, 3:00 am
Labor leaders say Norfolk Southern resists proposed regulation, opposing new safety standards while searching for loopholes through existing rules. [read post]
23 Feb 2023, 9:01 pm
I’ve devoted the last decade of my career to public service in a number of jobs – as an AUSA for the Southern District of Florida, as a Trial Attorney and a supervisor in the Fraud Section, and now, as a DAAG. [read post]
23 Feb 2023, 1:42 pm
The largely boilerplate lawsuits, filed mainly in Los Angeles and Southern California, allege violations of the Fair Housing Act due to accessibility conditions at the apartment property and/or website. [read post]
19 Feb 2023, 9:01 pm
District Court for the Southern District of New York (SDNY). [read post]
16 Feb 2023, 7:34 am
Peele of Peele Law Group, PC; Louis T. [read post]
24 Jan 2023, 8:22 am
District Court for the Southern District of Ohio entered a final judgment against Scott Allen Fries, a former Ohio-based financial advisor, for allegedly defrauding at least ten investors out of at least $458,000. [read post]
12 Jan 2023, 3:54 pm
The remainder was to go to the Vasallo TV Group, LLC—a company owned by Carlos Vasallo. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
4 Jan 2023, 8:44 am
In fact, FTX and its subsidiary, Alameda Research, LLC, had none. [read post]
26 Dec 2022, 1:43 pm
Wall-Street.com LLC, 139 S. [read post]
7 Dec 2022, 11:59 am
F&G International Group Holdings, LLC, the Southern District of Georgia granted summary judgment for the FTC where adverse inferences were applied after a finding of spoliation of evidence. [read post]
2 Dec 2022, 8:24 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]
CFPB and FTC file amicus brief regarding servicemembers’ right to sue under the Military Lending Act
30 Nov 2022, 8:31 am
The district court observed that this principle was reaffirmed in TransUnion LLC v. [read post]
