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14 Dec 2021, 3:43 pm
For more information, contact the Whistleblower Law Collaborative LLC at 617.366.2800. [read post]
24 Nov 2014, 10:00 am
The kickbacks included: $25,000 from National Industrial Supply, LLC; $138,000 from Ray Angelini, Inc.; $53,000 from Haas Sand and Gravel, LLC; $30,000 from Elite Landscaping, Inc.; $51,000 from JMJ Environmental, Inc.; and over $1 million from Bennett Environmental, Inc. [read post]
22 Feb 2016, 5:11 am
It is not necessary for the Trust to file a separate tax return as would be the case for an LLC or corporation. [read post]
15 Jun 2016, 6:30 am
©2016 Amaxx LLC. [read post]
15 Jun 2016, 6:30 am
©2016 Amaxx LLC. [read post]
11 Mar 2022, 11:30 am
MDA conducted multiple rounds of discussions, eventually narrowing the competitive range to two offerors— DTechLogic, LLC (DTechLogic) and Trident Technologies, LLC (Trident)—and amended the solicitation to incorporate an updated version of the performance work statement. [read post]
29 Jan 2014, 10:02 am
The attorneys at Gana LLP are experienced in investigating claims concerning private loans and securities dealings. [read post]
21 Jul 2011, 7:24 pm
Jason Zink, LLC, 2011 WL 2791136 (D. [read post]
7 May 2019, 6:30 am
Not every case requires the use of a private investigator. [read post]
22 Jan 2024, 11:36 am
Work with an experienced Georgia False Claims Act lawyer at Griffin Durham Tanner & Clarkson LLC if you have knowledge of fraud against the U.S. [read post]
7 Jun 2012, 1:19 pm
CLS Transportation Los Angeles, LLC that illustrates how the legal landscape in California has shifted in favor of enforcing arbitration agreements with class action waivers. [read post]
11 Nov 2016, 2:34 pm
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
16 Jan 2017, 8:24 am
American Realty Capital Hospitality also announced that it will terminate its existing advisory agreement with American Realty Capital Hospitality Advisors, LLC and become a self-managed entity. [read post]
19 Jun 2010, 6:30 am
Founded in 2006 and located in Phoenix, Arizona, Objecs is a privately-owned and operated business.Objecs, RosettaStone, Data Archive and Data Tag are either registered trademarks or trademarks of Objecs LLC in the United States. [read post]
5 Feb 2010, 6:51 am
The payment is in addition to $350 million the bank will pay to settle private claims, the S.E.C. said. [read post]
7 Sep 2015, 8:00 pm
., Reo Management Solutions LLC, and RMS Asset Management Solutions LLC. [read post]
13 Mar 2020, 2:23 pm
Abe’s LLC also held investment accounts with Wells Fargo. [read post]
7 Aug 2024, 6:48 am
Kenney of the US Bankruptcy Court for the Eastern District of Virginia in May ruled that Vinson & Elkins couldn’t represent Enviva in its bankruptcy because it has a longstanding relationship with Riverstone Investment Group LLC, a private equity firm that held 43% of Enviva’s publicly traded shares. [read post]
10 Jul 2024, 3:03 pm
. $101 Million Settlement over Allegations of Falsely Reporting Rebates Rite Aid and Rite Aid subsidiaries, Elixir Insurance Company, RX Options LLC and RX Solutions LLC agreed to pay the government $101 million to settle the allegations of falsely reporting rebates. [read post]
18 Jul 2021, 5:30 am
SRC-NI Holdings LLC is the Stable Road’s sponsor, having provided the SPAC’s initial capital. [read post]
