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26 May 2011, 10:28 pm by Ben Vernia
On May 26, the Department of Justice announced that three related Arizona-based sleep therapy and device companies undergoing reorganization in bankruptcy had agreed to pay $650,000 to resolve claims initially brought by a whistleblower: Areté Sleep LLC, Areté Sleep Therapy LLC and Areté Holdings LLC have agreed to pay the United States $650,000 to settle allegations that their sleep medicine and durable medical equipment facilities… [read post]
11 Jan 2018, 11:10 am by Overhauser Law Offices, LLC
New Albany, Indiana – Attorneys for Plaintiff, Ultra Athlete LLC, of Carmel, Indiana filed suit in the Southern District of Indiana alleging that Defendants, Jalmar Araujo and JB Sports, LLC, d/b/a/ Flexibrace, of Everett, Massachusetts infringed its rights in United States Patent Nos. 6,749,578, the (“578 Patent”), Ankle Brace with Cuff and Strap, and D550,370 the (“D’370 Patent”), Ankle Brace Shell. [read post]
14 Jul 2022, 4:00 pm by Linda C. Severin
The United States, Massachusetts, and Connecticut have settled a False Claims Act case brought by a client of the Whistleblower Law Collaborative LLC against BioReference Health, LLC and its parent OPKO Health, Inc. for paying kickbacks to physicians to induce referrals. [read post]
31 Jul 2024, 3:00 pm by David Klein
On July 26, 2024, Pull-A-Part, LLC, a junkyard and auto salvage company, was sued in the United States District Court for the Northern District of Georgia for allegedly failing to honor Do Not Call (“DNC”) opt-out requests in violation of the Telephone Consumer Protection Act (“TCPA”). [read post]
16 Oct 2013, 7:55 am by Maura Greene
  The post Sexual Harassment by Supervisors in Massachusetts appeared first on Law Office of Maura Greene, LLC. [read post]
16 Oct 2013, 7:55 am by Maura Greene
  The post Sexual Harassment by Supervisors in Massachusetts appeared first on Law Office of Maura Greene, LLC. [read post]
3 Apr 2017, 2:27 pm by Aaron Rubin
Wells Fargo Securities LLC in the United States District Court for the Southern District of New York. [read post]
26 May 2015, 11:32 am by Lax & Neville LLP
  LPL is the largest organization of independent financial advisors in the United States based on total revenue. [read post]
4 Feb 2019, 9:55 am by Beth Graham
  In addition, the company also claims the lower court’s decision went against established United States Supreme Court precedent. [read post]
24 Apr 2019, 12:45 pm by Overhauser Law Offices, LLC
Indianapolis, Indiana – Attorneys for Plaintiff, Indie Game Studios, LLC, a Delaware Limited Liability Company, d/b/a Stronghold Games LLC of Florida (“Stronghold”), filed suit in the Southern District of Indiana alleging that Defendants, Plan B Games, Inc., a Canadian corporation, and Plan B Games Europe GMBH, a German Company of Hamburg Germany, (collectively “Plan B”) infringed its rights to the Great Western Trail Board Game. [read post]
25 Apr 2018, 8:07 pm by Doyle, Barlow & Mazard PLLC
(“Martin Marietta”) to divest quarries in Georgia and Maryland in order to proceed with its proposed $1.625 billion acquisition of Bluegrass Materials Company, LLC (“Bluegrass”) from LG Panadero, L.P. of Panadero Corp. and Panadero Aggregates Holdings, LLC. [read post]
10 Jul 2015, 8:49 am by Rachel Dollar
Ball and an associate, David Andrew Glynn, formed Mountain State Resales, LLC (MSR), a bogus company used to defraud timeshare owners of money. [read post]
18 Jan 2007, 6:47 am
If an industry code of conduct were to emerge that has real bite to it, and where NGOs and investors and academics are on hand to ensure that signatory companies live up to it, the results could be far better. [read post]
28 Jan 2014, 2:24 am by Lawrence B. Ebert
Note the various cases involving plaintiff-appellant REALTIME DATA, LLC (doing business as IXO)Realtime Data, LLC (“Realtime”) appeals from multi- ple decisions of the United States District Court for the Southern District of New York, granting motions filed by several companies in the financial services industry (the “Defendants”) for summary judgment of (i) noninfringe- ment of various claims of U.S. [read post]
27 Apr 2016, 12:37 pm by Ben Vernia
On March 7, the Department of Justice announced that Ohio-based Armorsource, LLC, had agreed to pay $3 million to resolve a whistleblower’s allegations that the company provided defective combat helmets to the U.S. [read post]
29 Jan 2019, 1:19 pm by Steven Cohen
FOREMOST TITLE & ESCROW SERVICES LLCUnited States District Court – Southern District of Florida – January 28th, 2019) involves a claim for trademark infringement. [read post]