Search for: "RICHMOND FINANCIAL, INC."
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29 Apr 2015, 6:40 am
(HDL), of Richmond, Virginia, and Singulex Inc., of Alameda, California, have agreed to resolve allegations that they violated the False Claims Act by paying remuneration to physicians in exchange for patient referrals and billing federal health care programs for medically unnecessary testing. [read post]
12 Apr 2015, 10:01 am
(HDL), of Richmond, Virginia, and Singulex Inc., of Alameda, California, have agreed to resolve allegations that they violated the False Claims Act by paying remuneration to physicians in exchange for patient referrals and billing federal health care programs for medically unnecessary testing, the Department of Justice announced today. [read post]
9 Apr 2015, 8:14 am
LEXIS 4708 [Fam Ct, Richmond County 2014] [same] with Fortunato v. [read post]
11 Feb 2015, 6:25 am
In 2013, the Richmond, Ca., firm received another $6.4 million directly from CIRM. [read post]
5 Dec 2014, 4:44 pm
Stroh & Sons, Inc. v. [read post]
22 Nov 2014, 2:01 pm
Therefore, the motion to change venue from Kings County to Richmond County, where the defendants resided, should have been granted, the Court held. [read post]
22 Nov 2014, 9:01 am
Therefore, the motion to change venue from Kings County to Richmond County, where the defendants resided, should have been granted, the Court held. [read post]
16 Oct 2014, 6:26 am
Wendol first became registered with FINRA in 1993 with South Richmond Securities, Inc. [read post]
16 Oct 2014, 1:24 am
., Marietta, GA Assistant General Counsel – Radiology Partners, Manhattan Beach, CA Contract Attorney – Druva, Sunnyvale, CA Assistant General Counsel – NRA, Fairfax, VA In-House Attorney – Epic , Verona, WI ERISA/Employee Benefits Attorney – Houston – Sharon Gerber Attorney Search, Houston, TX Corporate Counsel – Valeant , Bridgewater, NJ Assistant General Counsel – JPMorgan Chase, New York, NY Attorney – Paramount Pictures, Los Angeles, CA… [read post]
8 Oct 2014, 12:59 pm
Groups receiving the financial support include: Baylor University School of Law, Waco - $22,000 Cathedral Justice Project, Houston - $22,000 Community Justice Program, San Antonio – $22,000 Fort Bend Lawyers Care, Richmond - $22,000 Houston Bar Foundation, Houston and surrounding area - $60,000 Jefferson County Bar Foundation, Beaumont - $22,000 Legal Aid of NorthWest Texas, Fort Worth (also includes Dallas, North Texas, Panhandle, and West Texas)… [read post]
7 Oct 2014, 9:40 am
(THE UNITY COUNCIL) 3301 East 12th Street Suite 101 Oakland, California 94601 Phone: 510-535-6943 PROJECT SENTINEL 525 Middlefield Road Redwood City, California 94063 Phone: 650-321-6291 COMMUNITY HOUSING DEVELOPMENT CORPORATION OF NORTH RICHMOND 1535-A Third Street Richmond, California 94801 Phone: 510-412-9290-21 RICHMOND NEIGHBORHOOD HOUSING SERVICES, INC. 2320 Cutting Blvd. [read post]
20 Jun 2014, 4:19 am
He allegedly received $2 million from Ahmed.Michael Barri, a chiropractor and owner of Tri-Star Industrial Medical Group Inc., who allegedly received $1 million from Ahmed. [read post]
11 Apr 2014, 10:50 am
I’ve just filed an amicus cert petition in DOT v. [read post]
21 Feb 2014, 9:00 am
He left Niman Ranch, Inc., because he felt his guiding principles were being weakened or outright abandoned for financial reasons. [read post]
25 Nov 2013, 12:09 pm
”10 Ashton Kutcher, star of TV’s “Two and a Half Men” has also faced criticism for shamelessly plugging tech companies that he invests in (like Foursquare and Flipboard) on the CBS show, without disclosing his financial ties. [read post]
4 Nov 2013, 9:56 pm
”J&J Subsidiary Janssen Pleads Guilty to Misbranding Antipsychotic DrugIn a criminal information filed today in the Eastern District of Pennsylvania, the government charged that, from March 3, 2002, through Dec. 31, 2003, Janssen Pharmaceuticals Inc., a J&J subsidiary, introduced the antipsychotic drug Risperdal into interstate commerce for an unapproved use, rendering the product misbranded. [read post]
3 Jul 2013, 6:47 am
Whaley and Kerley were convicted of conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
10 Jun 2013, 6:40 am
The indictment charged Kerley and Jeffrey Whaley with conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
6 Feb 2013, 8:00 am
Richmond Metal Finishers, Inc., a case decided more than twenty-five years ago. [read post]
18 Jan 2013, 9:00 am
Cobb has sued Grace Covenant Presbyterian Church in Richmond, VA, alleging that the church fraudulently misrepresented the state of the church's financial health, staff, and parishioners in hiring him away from a New Jersey church in 2009. [read post]
