Search for: "Branch Civil, Inc."
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19 Oct 2015, 9:53 am
Berjian, D.O., Inc. v. [read post]
15 May 2012, 8:55 am
“Global Health Care Company Abbott Laboratories Inc. has pleaded guilty and agreed to pay $1.5 billion to resolve its criminal and civil liability arising from the company’s unlawful promotion of the prescription drug Depakote for uses not approved as safe and effective by the Food and Drug Administration (FDA), the Justice Department announced today. [read post]
22 Mar 2022, 2:40 pm
Sundance, Inc. and Berger v. [read post]
21 May 2018, 9:02 pm
Nelson of the Civil Division’s Consumer Protection Branch and Assistant U.S. [read post]
13 May 2016, 6:02 am
Last month the Securities and Exchange Commission (SEC) instituted and simultaneously settled an administrative enforcement case in which a civil penalty of $225,000.00 was assessed against Cambridge Investment Research Advisors, Inc. [read post]
20 Aug 2018, 9:03 pm
The government is represented by Trial Attorney Monica Groat of the Civil Division’s Consumer Protection Branch and Assistant U.S. [read post]
18 Jun 2007, 1:25 am
The latter comes came from a civil class action involving Smith Barney, which had tried to get the case dismissed under SLUSA. [read post]
15 Jan 2009, 12:09 am
Supply, Inc. v Deerbrook Ins. [read post]
11 Nov 2011, 8:49 am
The civil action against Franck’s was filed in April 2010. [read post]
15 Feb 2021, 3:58 pm
She is president and director-counsel of the NAACP Legal Defense and Educational Fund Inc., a civil rights legal organization. [read post]
10 May 2023, 9:59 am
(BRG), and MacKenzie Realty Capital, Inc. [read post]
21 Oct 2022, 10:52 pm
Nelson of the Department of Justice, Civil Division’s Consumer Protection Branch. [read post]
10 Oct 2014, 11:07 am
These enhancements are designed to facilitate filing and recording assignments with the Assignment Recordation Branch. [read post]
23 Feb 2015, 7:53 am
According to the complaint, SEC administrative proceedings violate Article II of the Constitution and give the agency an unfair advantage (Gray Financial Group, Inc. v. [read post]
6 May 2015, 9:00 am
CUMIS Insurance Society, Inc., from the U.S. [read post]
30 Oct 2014, 8:21 am
Apotex Inc., et al. [read post]
23 Jul 2013, 8:29 am
”Canada’s credit card market is dominated by Visa Inc and MasterCard Inc, which together control about 90 per cent of the market. [read post]
5 Dec 2016, 11:53 am
EquustekSolutions Inc., et al. [read post]
11 Sep 2015, 8:17 am
This week the Financial Crimes Enforcement Network (FinCEN) announced a Consent Agreement that imposed an $8 million civil penalty against Desert Palace, Inc. d/b/a Caesars Palace. [read post]
24 Sep 2012, 1:17 pm
The civil conspiracy claim falls with the substantive claim. [read post]
