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27 Jun 2014, 12:33 pm
The Department of Justice announced Wednesday that Omnicare Inc., the nation’s largest nursing home pharmacy company, has agreed to pay $124 million to settle whistleblower allegations of healthcare fraud. [read post]
10 Nov 2009, 4:11 pm
., Inc. - a contractor to and creditor of the debtors - filed a motion requesting that the jointly-administered chapter 11 bankruptcy cases of RadLAX Gateway Hotel, LLC and RadLAX Gateway Deck, LLC be transferred from the Northern District of Illinois to the Central District of California bankruptcy Court. [read post]
13 Sep 2019, 1:01 pm
Through his company, Hightower Capital, Hightower allegedly took money from clients from 2013 through 2018 promising to invest their money in various projects, such as restaurants, movies, insurance contracts, etc. [read post]
25 Jul 2012, 1:34 pm
AOL Inc., No. 11 Civ. 2472 (S.D.N.Y. [read post]
16 Apr 2019, 9:04 am
Pathway Services, Inc. [read post]
31 Oct 2022, 7:35 am
In addition, the court states that he has testified as an expert witness in four other cases involving manipulation of commodity futures contracts. [read post]
29 Jan 2020, 9:54 am
Jagex Inc., decided last week by the Third Circuit: In July 2019, Elansari filed a [pro se] complaint alleging that after playing a game operated by defendant Jagex Ltd. on the internet for some time, Elansari was "muted" from the game for no reason, and Elansari's internal appeal was denied. [read post]
13 Dec 2017, 8:04 am
Recently FINRA has censured and fined several broker-dealers for supervisory failures regarding L-share contracts. [read post]
10 Aug 2012, 2:51 pm
The SEC alleged that the company artificially inflated reported revenues by approximately $20 million in connection with a software sale to America Online, Inc. [read post]
2 Nov 2009, 4:43 am
In Custom Hardware Engineering & Consulting, Inc. v. [read post]
22 Apr 2019, 10:52 am
Clayton County, Georgia, consolidated with Altitude Express Inc. v. [read post]
15 Oct 2008, 9:23 am
Sheehan Construction Col, Inc., et al (S.D.Ind. [read post]
9 Oct 2018, 12:15 pm
Raymours Furniture Company, Inc., et. al. addressed the topic. [read post]
5 Jan 2023, 4:00 am
In February of 2023, Abbott & Kindermann, Inc. will present its 22nd annual in-person, as well as virtual educational program for clients and colleagues interested in current land use, environmental, and real estate issues affecting commercial and residential development, agriculture, real estate transactions, easements, mining and the construction materials production industry. [read post]
30 Jan 2013, 5:58 pm
Oltrin Solutions, LLC and JCI Jones Chemicals Inc., were competitors in the market for bulk bleach, which is used primarily as a disinfectant in municipal water treatment. [read post]
10 Jul 2008, 7:52 am
Case in point - Wal-Mart Stores Inc. [read post]
1 Nov 2016, 12:52 pm
On October 25, 2016, the Northern District of Alabama issued a decision in Camp’s Grocery, Inc. v. [read post]
21 Dec 2021, 1:14 pm
Meta Platforms Inc. [read post]
21 Jul 2014, 10:02 pm
Brands Inc. [read post]
4 Mar 2016, 12:06 pm
It was essentially two months from contract to closing, less than a month of which was set aside for due diligence, and because we were financing a portion of this transaction there were a great deal of requirements that needed to be satisfied within the short time frame. [read post]
