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24 Feb 2016, 11:27 am
Specifically, The White Law Group’s securities fraud investigation includes the following Aequitas offerings (among others): Aequitas WRFF I Aequitas Private Client Fund Aequitas Income Protection Fund Aequitas ETC Founders Fund Aequitas Income Opportunity Fund II Aequitas Enhanced Income Fund Aequitas Commodities Fund Aequitas Capital Opportunities Fund Aequitas Secured Subordinated Promissory Notes If you invested in Aequitas WRFF I and would like to discuss your litigation… [read post]
23 Feb 2016, 7:36 am
Inc., Admin. [read post]
22 Feb 2016, 4:36 pm
It also provides for direct regulation of the stock exchanges and the participants in the secondary market, such as industry associations, brokers, and stock issuers.4 Perhaps the most enduring aspects of the 1934 Act, aside from the formation of the SEC, are the enhanced protections afforded to investors under sections 10(b) and 10(b)(5), which provide recourse for private investors who believe they have been defrauded. [read post]
17 Feb 2016, 10:19 am
In its current healthcare portfolio is Family Private Care, which specializes in providing private nursing care for Florida clients in homes, hospitals, assisted living facilities and nursing homes. [read post]
14 Feb 2016, 4:02 pm
The group said “We are disappointed that the IPT has not upheld our complaint and we will be challenging its findings. [read post]
4 Feb 2016, 7:58 am
Tallman, President and CEO, the Georgia Hispanic Chamber of Commerce, AtlantaAnnemarie Tierney, Vice President and Head of Strategy and New Markets, NASDAQ Private Market, New YorkGregory C. [read post]
1 Feb 2016, 5:47 pm
Costs -- Section 57.105 does not provide mechanism for recovering costs GRAND RESERVE AT TAMPA CONDOMINIUM ASSOCIATION, INC., and BUSINESS LAW GROUP, P.A., Appellants, v. [read post]
29 Jan 2016, 9:01 am
Tortoise funds were said to have been marketed to investors and sold by financial advisors at brokerages such as Mid Atlantic Capital Corp, Morgan Stanley, Pershing FundCenter, Shareholders Services Group, JPMorgan, Fidelity Institutional, FundsNetwork, MSSB Retail Fund, Raymond James, CommonWealth Universe, RBC Wealth Management, Mid Atlantic Capital Group, MSWM Brokerage, and Securities America Inc. [read post]
26 Jan 2016, 9:09 am
For Legal or Consulting Advice, Legal Representation, Training Or More Information If you need help reviewing your group health plan or responding to these new or other workforce, benefits and compensation, performance and risk management, compliance, enforcement or management concerns, help updating or defending your workforce or employee benefit policies or practices, or other related assistance, the author of this update, attorney Cynthia Marcotte Stamer may be able to help. [read post]
25 Jan 2016, 8:55 am
The Macro Outlook of Florida’s Real Estate Market The next discussion with Michael Timmerman (President and CEO of MJT Realty Economic Advisors, Inc.) and Raymond Sandelli (Managing Partner of CRE Consultants) provided the group with an overview of each of Florida’s regional real estate markets based on “Macro Outlook” modeling. [read post]
25 Jan 2016, 6:00 am
On April 29, 2014, the Company issued 14,657,980 shares of convertible preferred stock to affiliates of Luxor Capital Group in a private placement. [read post]
20 Jan 2016, 1:30 pm
On January 12, 2016, the Department of Justice (DOJ) announced that RehabCare Group Inc., RehabCare Group East, and their parent company, Kindred Healthcare (Kindred/Rehabcare) agreed to pay the government $125 million to settle a qui tam lawsuit alleging that it violated the false claims act (FCA) by knowingly causing its skilled nursing facilities (SNFs) to bill Medicare and Medicaid for unreasonable and/or unnecessary services provided to patients receiving… [read post]
20 Jan 2016, 11:17 am
Loofbourrow Associates, Inc. [read post]
20 Jan 2016, 9:37 am
Plaintiff Robert Stephenson, a Virginia resident, is a former employee of defendant Alliance Consulting Group International, LLC (`Alliance’), a small consulting company that performs classified work for the Department of Defense. [read post]
20 Jan 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
18 Jan 2016, 3:19 pm
Arch Coal was formed in July of 1997 through the merger of Ashland Coal, Inc., a publicly traded company, and Arch Mineral Corporation, a privately held company. [read post]
18 Jan 2016, 4:00 am
Boylan has also served as a project manager for Alex Garvin & Associates, a planning and consulting firm. [read post]
14 Jan 2016, 8:13 am
Anthem Inc. [read post]
4 Jan 2016, 8:33 am
The GMS Group, LLC and Carmine Claudio Capone was censured and fined $75,000. [read post]
28 Dec 2015, 2:51 am
District Judge Colleen McMahon rejected Sirius’ arguments that Flo & Eddie Inc, controlled by founding band members Howard Kaylan and Mark Volman, did not own copyrights in The Turtles’ recordings or that Sirius had an “implied” license to play Turtles' songs. [read post]
