Search for: "Affiliates, Inc."
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12 Jul 2014, 6:00 am
(“AHP”) was acquired by an affiliate of one of its stockholders, Highland Capital Management, L.P. [read post]
7 Jan 2013, 9:20 am
The Florida Institute for Neurologic Rehabilitation Inc. and several affiliated organizations filed for bankruptcy protection this week after several reports of abuse and neglect. [read post]
29 Dec 2013, 7:26 am
In Lubavitch-Chabad of Illinois, Inc. v. [read post]
8 Sep 2022, 4:05 am
In New Hope Family Services, Inc. v. [read post]
22 Dec 2012, 2:29 pm
They contend that their employer, dialysis company DaVita Inc., overbilled Medicaid and Medicare by hundreds of millions of dollars between 2003 and 2010 for the purpose of making a profit. [read post]
3 Apr 2022, 7:22 pm
Straight Path Commc’ns Inc. [read post]
11 Dec 2014, 2:26 pm
Pivotal LNG, Inc. [read post]
29 Sep 2009, 12:57 pm
Flores and her business Maximum Return Investments, Inc ("MRI") in a lawsuit brought by the SEC. [read post]
10 Feb 2023, 6:14 pm
(“Tabb”), and individuals affiliated with the company, have paid $344,516.80 to resolve allegations that Tabb improperly billed Federal Prison Industries, Inc. for fabric that was sourced overseas, in violation of contract requirements.Federal Prison Industries, Inc., also known as “UNICOR,” is a corporation wholly owned by the United States that allows inmates of the Bureau of Prisons to obtain occupational skills and work experience prior to… [read post]
6 Feb 2014, 11:40 am
A review of recent deal activity reveals some big Canadian clients that are being pulled into the Heenan Blaikie vortex — companies like TransForce Inc., Sprott Inc., Bank of Montreal, Capital Power Corp. and Catamaran Corp.What follows is a list of some of the biggest deals Heenan has worked on over the past couple of years, and lawyers and clients of the firm who may be contemplating what to do now.Sept. 18, 2013 – Philip Morris International Inc. and Tanabe… [read post]
28 Jun 2018, 1:52 pm
He is not currently registered with any FINRA-affiliated broker. [read post]
1 Sep 2012, 6:36 pm
In Franciscan Communities, Inc. v . [read post]
1 Apr 2009, 9:17 am
In one of the single largest securities arbitration awards ever, Merrill Lynch & Co. has been ordered to pay $39.8 million to a group affiliated with the Freemasons. [read post]
2 Feb 2023, 6:52 pm
State Rifle & Pistol Ass’n, Inc. v. [read post]
13 Jul 2009, 5:11 am
Simon & Schuster, Inc., ___ F.3d ___ (9th Cir. [read post]
18 Dec 2011, 2:08 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
10 Apr 2007, 6:40 pm
In 2007 40% of the professional membership of the Society of Settlement Planners were affiliated with Settlement Professionals, Inc. including the current President of the SSP. [read post]
18 Apr 2024, 1:47 pm
., Inc. v. [read post]
3 Nov 2015, 2:17 pm
The Chancery decision relates to two affiliated cases styled: Se. [read post]
28 Jan 2009, 1:00 pm
Welles-Bowen Title Agency is a joint venture affiliated business arrangement, owned by Welles-Bowen Realty, Inc. and Chicago Title Insurance Company--a Fidelity subsidiary. [read post]
