Search for: "Independent Financial Group LLC"
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21 Apr 2023, 4:00 am
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
11 Nov 2022, 3:00 am
., investing in a group of polling, public relations, lobbying, and political consulting firms. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
1 Mar 2021, 6:56 am
Until independence in 1960, the Cypriot legal system was based on the English legal system. [read post]
14 Jan 2021, 9:14 am
-based trade group. [read post]
25 Aug 2020, 3:00 am
Plaintiffs Matthew Matson and Matson SDRE Group, LLC (“Matson”) contested the deed of trust purchased in a foreclosure auction after learning the lien was second in position with a lower fair market value than the auction price. [read post]
24 Jul 2020, 3:00 am
Trust Deed Network (2020) 46 Cal.App.5th 33 Plaintiffs Matthew Matson and Matson SDRE Group, LLC (“Matson”) contested the deed of trust purchased in a foreclosure auction after learning the lien was second in position with a lower fair market value than the auction price. [read post]
28 Sep 2020, 3:00 am
Plaintiffs Matthew Matson and Matson SDRE Group, LLC (“Matson”) contested the deed of trust purchased in a foreclosure auction after learning the lien was second in position with a lower fair market value than the auction price. [read post]
16 Dec 2020, 11:08 am
See Lokai Holdings LLC v. [read post]
10 Oct 2018, 12:40 pm
Confront the issue head-on with independence, transparency and integrity. [read post]
7 Feb 2022, 8:01 am
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
7 Jan 2012, 4:48 am
Topics range from the healthcare costs, family responsibility to patient safety. 3) Dementia Support Group http://www.dailystrength.org/c/Dementia/support-group A range of support groups to help those family members and caregivers of people with dementia. [read post]
23 Dec 2010, 4:36 am
Topics range from the healthcare costs, family responsibility to patient safety. 3) Dementia Support Group http://www.dailystrength.org/c/Dementia/support-group A range of support groups to help those family members and caregivers of people with dementia. [read post]
10 Mar 2019, 5:08 pm
PIP-Group, LLC entitled “No Preliminary Injunctions against Libel”: The Hill reports that Conservative author and conspiracy theorist Jerome Corsi filed a defamation claim against Infowars and its founder Alex Jones on Thursday. [read post]
22 Feb 2023, 1:07 pm
(In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
1 Feb 2022, 4:08 pm
In addition, Kaiser Foundation Health Plan of Washington, formerly known as Group Health Cooperative (GHC), paid $6.3 million to resolve allegations that it submitted invalid diagnoses and received inflated payments as a result. [read post]
4 May 2020, 4:26 pm
Similarly, companies have independently extended free licenses for relevant technology and innovations. [read post]
30 Aug 2024, 5:06 pm
agreed to pay $22.5 million to resolve allegations that it knowingly submitted inaccurate diagnosis codes for its Medicare Advantage Plan enrollees that were not supported by the patients’ medical records to increase reimbursements from Medicare.In addition to securing these settlements, the Justice Department continued to litigate a number of other cases involving the Medicare Advantage program, including actions against UnitedHealth Group, Independent Health… [read post]
7 Apr 2018, 1:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
13 Sep 2019, 6:42 am
Range v. 535 Broadway Group LLC, 2019 WL 4182966 (S.D.N.Y. [read post]