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29 Oct 2012, 5:00 am by Kimberly A. Kralowec
Farmers Group, Inc., ___ Cal.App.4th ___ (Oct. 24, 2012), the trial court granted summary adjudication of the UCL claim, holding it barred by Moradi-Shalal v. [read post]
25 Sep 2012, 1:08 pm by dbmadmin
At the same time, however, Biglari Holdings has been trying to gain a seat on Cracker Barrel’s board of directors. [read post]
17 Feb 2017, 8:18 am by Ben Vernia
According to DOJ’s press release: A major U.S. hospital service provider, TeamHealth Holdings, as successor in interest to IPC Healthcare Inc., f/k/a IPC The Hospitalists Inc. [read post]
11 Apr 2011, 12:41 pm
The Financial Regulatory Authority (FINRA) announced today that it has fined UBS Financial Services, Inc. $2.5 million, and ordered UBS to pay $8.25 million in restitution for omissions and statements regarding the “principal protection” feature of the 100% Principal-Protected Notes (PPNs) issued by Lehman Brothers Holdings Inc. prior to its September 2008 bankruptcy filing. [read post]
12 Nov 2019, 4:59 pm by Andrew Murray
The Press Release states: * * * Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America, Inc., the largest operator of kidney dialysis clinics in the United States, has agreed to pay $5.2 million to resolve allegations that the company tested dialysis patients for Hepatitis B surface antigen more frequently than medically necessary and then billed Medicare for the unnecessary tests.* * *Patients suffering from End Stage Renal Disease… [read post]
27 May 2014, 2:20 am
Hauge did not violate any provision of the 2001 Order, the district court abused its discretion in holding Mr. [read post]
12 Oct 2011, 3:06 pm
The Securities and Exchange Commission has filed securities fraud charges against former United Commercial Bank executives accusing them of concealing loss from assets and loans from auditors that resulted in UCBH Holdings Inc., its public holding company, to understate its operating losses in 2008 by at least $65 million. [read post]
7 Jun 2011, 3:15 am
Bucklew has recently issued an opinion holding that the pollution exclusion did not bar coverage for property damages associated with Chinese drywall. [read post]
2 May 2012, 6:27 am by Keith Griffin
The past year has been a rocky roller coaster ride for many broker/dealers, as the fallout from soured private-placement deals in Medical Capital Holdings, Provident Royalties and DBSI Inc. caused more than 50 broker/dealers that sold those products to close up shop. [read post]
21 Aug 2012, 8:25 am
Martin Sprock, Darryl Dollinger, Stephen LaMastra, Flying Biscuit Franchising, Inc., Monkey Joes Franchising, LLC, Raving Brands Holdings, Inc., MH Group Holdings, LLC, Doc Green’s Gourmet Salads, Inc., Doc Green’s on Ponce LLC, MSWG, LLC, Moe’s SW Grill LLC, Mama Fu’s Noodle House Inc., Mama Fu’s Peachtree LLC, P.J. [read post]