Search for: "RECOVERY MANAGEMENT, LLC"
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6 Sep 2023, 9:20 pm
The REITs reportedly involved in this case did not have their own employees but were managed externally by Legacy Hospitality II LLC and Legendary Capital REIT III LLC. [read post]
5 Sep 2023, 9:05 pm
”[22] Now what does all this have to do with what might seem an ordinary case of federal securities law, raising what might seem a less foundational question of whether hedge fund managers have a right to a jury trial in federal court rather than having their securities fraud cases heard by an ALJ? [read post]
17 Aug 2023, 8:07 am
She is a co-founder and Managing Member of the firm. [read post]
16 Aug 2023, 8:31 am
If you’re selling at a loss and the investment has potential for recovery, you could miss out on future gains by selling prematurely. [read post]
3 Aug 2023, 2:31 pm
Just last month, pursuant to its Civil Cyber-Fraud Initiative, the DOJ settled with Jelly Bean Communication Design LLC and manager Jeremy Spinks, individually, for failing to secure data on HealthyKids.org. [read post]
1 Aug 2023, 12:13 pm
As to the service manager, the complaint also alleged negligent hiring. [read post]
27 Jul 2023, 5:06 am
This support can make a big difference in their recovery process. [read post]
24 Jul 2023, 11:30 am
appeared first on Cordisco & Saile LLC. [read post]
20 Jul 2023, 1:25 am
This article examines how Florida Workers’ Compensation system manages claims involving violence in the workplace, including possible doctrines and defenses that may preclude coverage. [read post]
19 Jul 2023, 11:32 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
16 Jul 2023, 10:41 pm
Gill, individually, and dba Major Express Logistics, Peoplease LLC, National Interstate Richfield, Defendants, 2023 Cal. [read post]
12 Jul 2023, 3:00 am
Below is a full list of Stop-Work Orders issued by NJDOL and the cities where the violation(s) took place: ATLANTICVegans Are Us, LLC: Atlantic CityBERGENReliant IT: East Rutherford (2)Zenith Construction: MahwahGorilla Netting, LLC: MahwahPremier Building & Construction Management: ParamusLittle Purse, LLC t/a Shumi Japanese Restaurant: RidgewoodUrban City Creations, LLC: RidgewoodBURLINGTONEdgewood Company: Columbus, Edgewater Park,… [read post]
11 Jul 2023, 5:00 am
Group, LLC v R. [read post]
30 Jun 2023, 7:14 am
Together with the recovery in financial markets, Global SWF estimates that as of June 30, 2023, the AuM of SWFs is back at 2021 levels, and will be assisted further by the newly established SWFs reflected on page 9. [read post]
28 Jun 2023, 11:53 am
These individuals, known as qui tam whistleblowers, may receive 15-30% of the government’s recovery as compensation. [read post]
26 Jun 2023, 3:29 am
appeared first on Cordisco & Saile LLC. [read post]
23 Jun 2023, 3:00 am
Contact Our Maryland Workers’ Compensation Attorneys to Discuss Your Options If you are able to handle a few of these tasks, you can trust the Law Offices of Steinhardt, Siskind and Lieberman, LLC to manage the claims process. [read post]
21 Jun 2023, 2:27 pm
According to DOJ’s press release: Alta Vista Healthcare & Wellness Centre, LLC (Alta Vista), a skilled nursing facility in Riverside, California, and its management company, Rockport Healthcare Services (Rockport), have agreed to pay the United States and California a total of $3.825 million to resolve allegations that they submitted and caused the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce patient referrals. [read post]
20 Jun 2023, 7:26 am
According to FINRA Disciplinary actions for May 2023, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Albert Foronda Spartan Capital Securities, LLC Worden Capital Management LLC Mark Miranda Spartan Capital Securities, LLC … [read post]
16 Jun 2023, 12:16 pm
The lawsuits were filed under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the United States for false claims and share in any recovery. [read post]