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12 Jul 2023, 1:09 pm
On January 28, 2019, the DOJ announced that Avanti Hospitals LLC in Los Angeles and six of its owners will pay $8.1 million to settle claims that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid programs for medical services referred by a physician who received kickbacks and other improper payments from a hospital owned by Avanti Hospitals LLC. [read post]
16 Dec 2008, 8:13 pm
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [read post]
17 Dec 2008, 4:13 am
For example, as reflected in their press release (here) on December 16, 2008, plaintiffs’ lawyers initiated a securities class action lawsuit in the Southern District of New York against investors in the C-Bass Trust Certificates backed by residential mortgage loans and issued by Credit-Based Asset Servicing and Securitization LLC. [read post]
27 Dec 2023, 3:54 am
The settling of the American colonies is closely tied to English joint-stock companies of the 1600s. [read post]
15 Jul 2012, 8:14 am
LLC in New York and Yoann Lhonneur, international consultant and managing partner at VELHON Partners. [read post]
30 Nov 2011, 8:19 am
Customers included Man Group Plc (EMG), the world’s biggest hedge fund; Tudor Investment Corp., Tudor Jones’s hedge fund; and Saudi Arabian financial-services firm Saad Group, according to the people familiar with the matter. [read post]
5 Aug 2008, 3:42 pm
Filed: 08/01/2008 Entered: 08/01/2008 08-74519-pwb 11 Wise Enterprise Group, LLC Filed: 08/01/2008 Entered: 08/01/2008 08-74752-jem 11 … [read post]
5 Apr 2013, 10:45 am
[Post by Venkat Balasubramani, with comments from Eric] Capitol Records, LLC v. [read post]
29 Oct 2009, 3:22 pm
The fourteen participating firms with their case limits in parentheses are: Ameriprise Financial Services (18), Charles Schwab (10), Chase Investment Services (10), Citigroup Global Markets (60), Edward Jones (18), Fidelity Brokerage Services (10), LPL Financial (10), Merrill Lynch (60), Morgan Stanley Smith Barney (60), Oppenheimer (15), Raymond James (15), TD Ameritrade (10), UBS Financial Services (60), Wells Fargo Advisors (60). [read post]
9 Jan 2008, 11:05 am
The Quizno's Franchise Company, LLC (E. [read post]
13 Jul 2012, 7:17 am
© 2012 ALM Media Properties, LLC. [read post]
4 Jan 2017, 3:55 pm
A manager must file a Form 13F if it exercises investment discretion with respe [read post]
3 Nov 2023, 10:39 am
This could include providing investment advice, portfolio management, or financial planning services. [read post]
14 Mar 2022, 11:34 am
Staffing levels are intimately tied to the quality of care given at a nursing home. [read post]
27 Aug 2008, 3:14 am
Yes, they do, especially for "small community banks" that service businesses that who process payments for customers around the world. [read post]
21 Oct 2023, 1:00 am
Tax Expat Tax Services. [read post]
24 Sep 2021, 2:27 pm
The case itself involves an assertion of patent infringement by WSOU Investments LLC (referred to as “Brazos”) against Juniper that was filed in the Western District of Texas. [read post]
1 Jun 2020, 9:14 am
Stow was previously registered with Wells Fargo Advisors, LLC (CRD# 19616) and Suntrust Investment Services (CRD# 17499). [read post]
22 Mar 2018, 9:38 am
It is not illegal to have cash, brokerage accounts or other investments in foreign countries. [read post]
31 Aug 2018, 1:52 pm
AC JV, LLC, 2018 WL 3769799 (W.D. [read post]
