Search for: "United Collections Recovery, LLC"
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29 Aug 2018, 8:32 am
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
27 Aug 2018, 5:00 pm
Collectively, the entities, AEGON USA Investment Management LLC (AUIM), its affiliated brokerage firm Transamerica Capital Inc., as well as its affiliated investment advisers Transamerica Financial Advisors Inc. and Transamerica Asset Management Inc., will pay $97M to retail investors that were impacted. [read post]
17 Jul 2017, 11:33 pm
("MERS"), Defendants.Civil Action H-17-239.United States District Court, S.D. [read post]
18 Sep 2019, 6:38 am
Genlyte Thomas Group LLC, 2018-1076. [read post]
2 Oct 2015, 9:45 am
Miller, Cook and Miller’s other subsidiaries are collectively referred to as the “Debtors”. [read post]
6 Oct 2016, 2:33 pm
LUNA DEVELOPMENTS GROUP, LLC, etc., et al., Appellees. 3rd District.The Law Lady. [read post]
29 Jul 2013, 1:27 pm
Appealed from the United States District Court for the District of Nevada. [read post]
26 Dec 2017, 6:39 am
The Government announced that the relators will receive approximately $2.1 million of the federal share of the recovery (approximately 3.5%). [read post]
St. Francis Health System, Inc. pays $36.5 million to settle False Claims Act and Anti-kickback case
16 Jun 2023, 8:32 am
Vroon, LLC. [read post]
17 Jul 2008, 1:03 am
See Litecubes, LLC v. [read post]
19 Mar 2009, 6:10 pm
If the Government decides to intervene in their case, the whistleblower can share in any recovery by the Government. [read post]
21 May 2021, 10:23 am
These awards range between 10 and 30% of the money collected. [read post]
2 Aug 2011, 1:41 pm
[Note: See also the similar 9th Circuit case, Team Enterprises, LLC v. [read post]
2 Jan 2013, 3:17 pm
Andrews FLSD Scola Recovery of Defaulted Student Loans (Excl. [read post]
10 Jan 2012, 2:57 am
In A&E TELEVISION NETWORKS, LLC, , -v.- PIVOT POINT ENTERTAINMENT, LLC,; 10 Civ. 9422 (PGG) (JLC);UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2011 U.S. [read post]
29 Mar 2012, 4:30 am
Helio, LLC, 2012 WL 359304 (C.D. [read post]
8 Jul 2016, 9:43 am
The case was filed in 2014 in the Central District of California by Minburn Technology Group, LLC and Anthony Colangelo, who is the managing member of Minburn (collectively the “Relators”). [read post]
9 Oct 2018, 12:48 pm
The case is captioned United States ex rel. [read post]
24 May 2011, 1:46 pm
Strong AT&T Mobility LLC v. [read post]
24 Oct 2011, 7:42 am
LoanPointe, LLC, 2011 WL 4348304 (D. [read post]
