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7 Mar 2024, 3:37 pm
Product was distributed through retail grocery stores in the Midwest, Northeast, and Southeast regions of the United States, according to the recall notice from the company and posted by the Food and Drug Administration. [read post]
4 Oct 2017, 8:39 am
The United States alleged that Arsenal was a sham company that had scant employees of its own and instead relied on Alliance and ZCCI employees to function. [read post]
21 Nov 2017, 1:25 pm
Indianapolis, Indiana – Attorneys for Plaintiff, Eli Lilly and Company of Indianapolis, Indiana, filed suit in the Southern District of Indiana alleging that Defendants, Actavis LLC of Parsippany, New Jersey; Teva Pharmaceuticals USA of North Wales, Pennsylvania; and Teva Pharmaceutical Industries, Ltd. of Petach Tikva, Israel infringed its rights in United States Patent No. 7,772,209 (“the ’209 patent”) for “Antifolate Combination… [read post]
11 Jan 2023, 7:58 am
(Nasdaq: BEAT) and its subsidiary CardioNet LLC have agreed to pay nearly $45 million to resolve allegations they violated the False Claims Act by knowingly billing federal healthcare programs for services performed by cardiovascular technicians located outside the United States in violation of federal law. [read post]
29 Jun 2023, 5:25 pm
Air Force for which the companies were not eligible. [read post]
18 Aug 2011, 12:09 pm
Central Mortgage Company v. [read post]
11 Jan 2022, 4:27 pm
Facts: This case Via Vadis, LLC et al v. [read post]
12 Mar 2012, 1:49 am
Serio announced on March 9, 2012 the formation of Charter Risk Management Services, LLC, a new full service captive insurance company management firm. [read post]
8 May 2015, 2:29 pm
” The Ponzi-scheme offerings took place from 2013 to 2014, when investors purchased securities issued by Veros Farm Loan Holding LLC and FarmGrowCap LLC, two companies run by Matthew D. [read post]
11 Jul 2017, 4:11 pm
Tennessee Gas Pipeline Company, LLC, 850 F.3d 714 (5th Cir. 2017). [read post]
23 May 2019, 5:36 am
Cabling Innovations LLC that two former employees who allegedly shared confidential company information found on the company’s computer system with a competitor did not violate the Computer Fraud and Abuse Act (CFAA). [read post]
14 Jul 2020, 6:31 am
This post is based on their rulemaking petition to the United States Securities and Exchange Commission. [read post]
30 Oct 2013, 3:29 am
On October 30, the Department of Justice announced that it was intervening in a False Claims Act qui tam relator’s suit against United States Investigations Services, LLC, which alleged that the company failed to perform quality checks of background investigations it performed under a contract with the Office of Personnel Management. [read post]
10 Feb 2014, 3:06 am
In November 2013, at which point all the condominium units had been sold, plaintiff filed suit primarily seeking declaratory and injunctive relief to enforce its claimed promote of approximately $840,000. [read post]
22 Oct 2012, 1:36 am
On October 17, the SEC filed a lawsuit in the Southern District of New York against hedge fund Yorkville Advisors LLC, as well as its President Mark Angelo and CFO Edward Schinik. [read post]
2 Oct 2015, 12:40 pm
South Bend, Indiana - Indigo Vapor Enterprises LLC of South Bend, Indiana commenced intellectual property litigation against Indigo Vapor Company, LLC, Robert Lee Martin and Charles Nandier of Tucson, Arizona. [read post]
24 Jun 2024, 4:30 am
Loans between the companies were undocumented. [read post]
13 Dec 2011, 1:39 pm
Following the filing of an SEC civil action for injunctive relief, Eccleston Law is continuing its investigation of Marcin Malarz, Arthur Lin, and Jacek Sienkiewicz and their companies Malarz Equity Investments, LLC and Malarz Equity Investment, Inc. and Invision Investment, LLC in connection with an alleged $6.3 million Ponzi scheme that was conducted starting in 2008. [read post]
17 Sep 2009, 11:51 am
Accretive LLC, United States District Court, Central District of California A press release from the law firm filing the complaint: New York, NY — September 15, 2009 — The law firm of Milberg LLP has filed a class action lawsuit in the United States District Court for the Central District of California on behalf of all persons who used NAF's arbitration services during the period from June 1, 2006 to the present, inclusive (the “Class… [read post]
13 Sep 2013, 8:00 am
Denver, Colorado -- Intellectual property lawyers for Steak n Shake Enterprises, Inc. and Steak n Shake, LLC of Indianapolis, Indiana (collectively "Steak n Shake") sued in the United States District Court for the District of Colorado alleging that Globex Company, LLC; Springfield Downs, LLC; Christopher Baerns; Larry Baerns; Kathryn Baerns and Control, LLC, all of Colorado, are infringing the "Steak n Shake" marks, which have been registered by… [read post]
