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2 Aug 2007, 2:21 am
James also served as an Internal Compliance Auditor for a Florida state bank where he advised on the areas of mandatory and voluntary compliance regulations within the banking industry. [read post]
31 Jul 2007, 8:20 pm
Colorado, on the other hand, may have a much smaller population base than states like Texas, California and Florida, but what it lacks in size, it makes up in sheer effort. [read post]
27 Jul 2007, 12:35 am
Interestingly, the Florida bankruptcy court did not cite to the In re Qmect, Inc. decision, issued by the U.S. [read post]
26 Jul 2007, 9:15 pm
© 2007 Congressional Quarterly Inc. [read post]
26 Jul 2007, 1:01 am
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© 2007 ALM Properties, Inc. [read post]
25 Jul 2007, 11:40 am
The court stated that there are four primary reasons for this view. [read post]
25 Jul 2007, 10:14 am
., Inc., 547 U.S. (2006). [read post]
25 Jul 2007, 1:24 am
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© 2007 ALM Properties, Inc. [read post]
24 Jul 2007, 9:07 pm
LaBovick & LaBovick is a Plaintiff's firm that represents whistleblowers in Florida and throughout the United States in qui tam (False Claims Act) litigation [read post]
23 Jul 2007, 6:01 pm
LaBovick & LaBovick is a Plaintiff's firm that represents whistleblowers in Florida and throughout the United States in qui tam (False Claims Act) litigation [read post]
23 Jul 2007, 6:58 am
I put this in the "win" column.Though there's no published Florida state court decision just yet, last month, a Florida federal district court predicted that the Florida courts would likewise apply the doctrine to consumer fraud claims, and proceeded to hold that the plaintiffs' Florida consumer fraud claims were barred. [read post]
21 Jul 2007, 7:19 am
Barlow's, Inc., 436 U.S. 307, 313 (1978); .... [read post]
20 Jul 2007, 11:11 am
Louis Business Journal reports that the United States filed a civil complaint against Renal Care Group, Renal Care Group Supply Co. and Fresenius Medical Care Holdings Inc. alleging that the firms fraudulently billed the Medicare program for supplies and equipment provided to End Stage Renal Disease patients, according to U.S. [read post]
20 Jul 2007, 1:17 am
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© 2007 ALM Properties, Inc. [read post]
19 Jul 2007, 1:11 am
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© 2007 ALM Properties, Inc. [read post]
18 Jul 2007, 10:32 pm
Medical Care, Inc., entered into an agreement with Siegal Weight Management, Inc., a company that Dr. [read post]
18 Jul 2007, 9:09 am
Liao are also implicated (AOB Commerce, Inc., AOB Asia Fund I, LLC, AOB Management, Inc., AOB Transportation, Inc., AOB Vacations, Inc., and AOB Media, Inc.). [read post]
18 Jul 2007, 4:17 am
The hospital was also unaware of at least five pending malpractice claims against King as well as his 1999 arrest for removing log books from a Florida hospital.The hospital at that time was owned by HCA, Inc. but sold the hospital last year to Charleston Area Medical Center, which renamed the hospital CAMC Teays Valley. [read post]
16 Jul 2007, 11:18 pm
Modern, Inc. v. [read post]
13 Jul 2007, 6:57 am
Based upon this decision, they may be enforceable.In re AutoNation, Inc., 2007 WL 1861341 (Tex. [read post]
