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19 Nov 2021, 3:27 am
FINRA Arbitrator Says Customers' Claims Are Baseless in Win for Industry Respondents (BrokeAndBroker.com Blog)Federal Reserve Board announces termination of enforcement action with The Goldman Sachs Group, Inc. and Goldman Sachs & Co. [read post]
26 Feb 2018, 11:22 pm by Ryan Mulvey
Federal Contractor Watchdog Sued Over FOIA Documents PolicyPorter Wells, Bloomberg, Feb. 26, 2018A Labor Department subagency’s alleged office policy of using law-enforcement exemptions to withhold requested documents from outside parties has put it at odds with a public advocacy group, which filed a lawsuit over the matter on Feb. 26.The DOL’s Office of Federal Contract Compliance Programs is already dealing with complaints that it should be more… [read post]
9 Sep 2012, 7:40 pm by Michael Atkins
Last month, Pacific Wealth Management, LLC, filed suit against Pacific Wealth Management, Inc., alleging trademark infringement. [read post]
8 Mar 2011, 2:31 pm by Phillips & Cohen
The lawsuit alleges that beginning in the mid 1990s and until as recently as 2006, the company was charging state and federal offices for services that were dysfunctional or non-existent.The second company, CIT Group, Inc., paid over $3 million to resolve allegation that, after purchasing a portion of Avaya’s customer base, CIT continued the fraudulent billing scheme.The qui tam case was brought under the False Claims Act by two whistleblowers in 2004. [read post]
14 Mar 2011, 11:00 am by Lucas A. Ferrara, Esq.
FDA , Justice Department take action against McNeil-PPC Inc. [read post]
20 Apr 2011, 8:44 am by Toni Guarino
A federal judge ordered that the defendants pay Chanel $10,000 in damages, and an additional $6,000, which is to be paid in $500 installments. [read post]
23 Apr 2023, 2:42 pm by Russell Knight
Motorola, Inc., 384 NE 2d 353 – Ill: Supreme Court 1978 Constitutional Issues In An Illinois Divorce Constitutional issues come up all the time in Illinois divorce court. [read post]
21 Jun 2012, 10:32 am
According to a Reuters news report, the six people arrested are associated with G3 Holistic Inc., which operates three dispensaries in the Inland Empire. [read post]
19 May 2017, 5:10 am by Gregory J. Brod
’s Omnicare Inc. have settled a suit based on the federal False Claims Act for $8 million. [read post]