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28 Sep 2021, 6:01 am
DOJ alleged that the owners of a clinical laboratory, Panda Conservation Group, LLC, and a telemedicine company, 1523 Holdings LLC, conspired to pay kickbacks in exchange for work arranging telemedicine providers to order genetic testing at Panda’s laboratories. [read post]
1 Sep 2016, 1:31 pm
District Court for the Northern District of Illinois to block Deere & Company’s (“Deere”) proposed $190 million acquisition of Precision Planting LLC (“Precision Planting”) from Monsanto Company in order to preserve competition in the market for high-speed precision planting systems in the United States. [read post]
27 Dec 2011, 6:00 am
On December 22, 2011, Riggan Law Firm, LLC, a Missouri overtime law firm, working in connection with Weinhaus & Potashnick, filed a class action lawsuit against Appletree Answering Services, Inc., a company with 22 calls centers spread across the United States. [read post]
28 Jan 2016, 7:40 am
The case is pending before the United States District Court for the District of Arizona. [read post]
13 Jan 2015, 8:19 am
Yellow Enterprise Systems, LLC, the Sixth Circuit recently upheld summary judgment in favor of an ambulance company in a collective action filed by three EMTs, finding that the plaintiffs’ meal and rest breaks were not compensable under the Fair Labor Standards Act (“FLSA”) and Kentucky law. [read post]
24 May 2018, 8:09 am
utm_source=govdeliveryMay 24, 2018The CFTC file a Complaint in the United States District Court for the Central District of Californiacharging Defendants Jin Choi and his companies, Apuro Holdings Ltd. [read post]
18 Dec 2017, 3:43 am
Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC engaged in a $1.2 billion Ponzi scheme that defrauded over 8,400 investors, many of them senior citizens. [read post]
1 May 2019, 10:15 am
Supreme Court invited the United States Solicitor General to file a brief expressing its views in the long-running case of Google LLC v. [read post]
3 May 2013, 1:33 pm
United States, No. 12-597C (Feb. 14, 2013). [read post]
29 Mar 2016, 11:57 am
Fundamental Long-Term Care Holdings, LLC The post Impostor’s Fraud Does Not Vitiate South Carolina Medical Malpractice Insurance Coverage for Facility or Innocent Co-Insureds – Evanston Insurance Company v. [read post]
22 Apr 2011, 5:42 am
According to DOJ’s press release: The United States has settled a whistleblower lawsuit against DynCorp International LLC and The Sandi Group (TSG), the Justice Department announced today. [read post]
26 May 2020, 7:07 am
Plaintiffs in all 8 actions are represented by the same law firm, Horn, Aylward and Bandy, LLC. [read post]
23 Jun 2021, 12:39 am
LLC; Uniloc 2017 LLC; Uniloc USA, Inc.; Uniloc Luxembourg S.A.R.L.; INVT SPE LLC; Inventergy Global, Inc.; and IXI IP, LLC, and (2) dismisses from this action without prejudice its claims against defendant VLSI Technology LLC. [read post]
5 Apr 2023, 7:14 pm
In 2017, FINRA charged Berthel, Fisher with failure to supervise a registered representative’s sale of unit investment trusts (UITs). [read post]
4 Dec 2017, 4:03 pm
Unit investment trusts (“UITs”) are a specific type of Investment Company, as defined by the Investment Company Act of 1940 (the ’40 Act), and subject to regulation by the SEC. [read post]
14 Apr 2022, 8:10 am
The FTC entered into a consent order with Lithionics Battery LLC and its General Manager, settling allegations the company misrepresented its lithium ion cells are made in the United States. [read post]
6 Aug 2012, 8:00 am
In WEC Carolina Energy Solutions LLC v. [read post]
2 Apr 2012, 1:15 pm
AFA Investment Inc. and its affiliates, including AFA Foods, American Foodservice Corporation, United Food Group, LLC, and American Fresh Foods (together "AFA"), one of the largest ground beef processors in the United States, have filed for Chapter 11 bankruptcy protection. [read post]
21 Jul 2022, 5:00 pm
When one of the owners -- LPS Baxter Holding Company, LLC (LPS) -- refused to pay the charge, the Board filed liens and later commenced suit to foreclose on them.At the time, LPS owned four commercial units in the building and leased them to various commercial tenants. [read post]
22 Nov 2017, 10:23 am
On Monday, the United States Supreme Court will hear oral argument in Oil States Energy Services, LLC v. [read post]
