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4 Jun 2024, 8:00 am
Dragon Rig Sales and Service, LLC and The Modern Group, Ltd., Case No. 1:21-CV-451) in U.S. [read post]
4 Jun 2024, 7:20 am
Miami businessman, Daniel Hurt, the former owner of Fountain Health Services LLC, Verify Health, Landmark Diagnostics, First… The post That’s not Necessary: Whistleblower Awarded $4.7 Million for Exposing Unnecessary Testing & Kickback Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
Precedential No. 9: TTAB Denies HOLLYWOOD HOTEL Summary Judgment Motion, Finding No Claim Preclusion
4 Jun 2024, 3:49 am
Hollywood Casinos, LLC and Penn Entertainment, Inc. v. [read post]
3 Jun 2024, 2:17 pm
The varied tenant mix includes local distribution, government contractors, local and national service providers and medical tenants. [read post]
3 Jun 2024, 1:41 pm
Business tax fraud can also be committed by creating fake invoices for services that were never rendered, or inflating the costs of services that were performed. [read post]
3 Jun 2024, 10:36 am
Related Cases: Entropic Communications, LLC v. [read post]
3 Jun 2024, 4:31 am
The property was apparently owned and managed through several separate entities, including Maiden Lane Holding LLC, Maiden Lane Capital LLC, and Maiden Lane Development LLC. [read post]
3 Jun 2024, 3:39 am
Greenerside Holdings, LLC, Opposition No. 91285160 (May 23, 2024) [precedential]. [read post]
31 May 2024, 2:08 pm
(and its subsidiary Lockton Affinity LLC) and underwriter Chubb Ltd. [read post]
31 May 2024, 12:51 pm
Protecting Your Business: Entity Choice and Exemptions Limited Liability Companies (LLCs): Consider forming an LLC Consider forming an LLC to shield personal assets from business debts. [read post]
31 May 2024, 11:27 am
Founded Global BPO Services (a SPAC) and completed a $250 million blank check IPO, which was used to acquire Stream Global Services in 2008 amid the financial crisis. [read post]
31 May 2024, 3:06 am
June 26, 2024 - 1 PM: Jonna Markets, LLC v. [read post]
30 May 2024, 10:14 am
Case Citation: Mercola.com, LLC v. [read post]
30 May 2024, 8:59 am
In Leesburg Pike, Falls Church, LLC v. [read post]
30 May 2024, 5:11 am
In this episode of The Geek in Review, hosts Greg Lambert and Marlene Gebauer, along with special co-host Toby Brown of DV8 Legal Strategies, discuss the subscription-based legal services model with Mathew Kerbis, founder of Subscription Attorney, LLC, and Jack Shelton, co-founder of Aegis Space Law. [read post]
30 May 2024, 3:37 am
[Results in first comment].In re Track Draft, LLC, Serial No. 90704707 (May 28, 2024) [not precedential] (Opinion by Judge Mark Lebow). [read post]
29 May 2024, 6:00 am
To learn more, and to schedule a free case evaluation, call Legal Help for Veterans, LLC at 1-800-693-4800. [read post]
29 May 2024, 3:18 am
In re Kirill’s Big Brain, LLC, Serial No. 97359799 (May 22, 2024) [not precedential] (Opinion by Judge Wendy B. [read post]
29 May 2024, 3:03 am
One practical consideration is whether the individual is working as a business—including doing business under an established business entity, such as an LLC or corporation; maintaining business licenses to perform their trade; and engaging in marketing, advertising, or other efforts to secure more work. [read post]
28 May 2024, 12:08 pm
Cape Cod Hospital Settlement Includes a Corporate Integrity Agreement As part of the settlement, CCH signed a five-year corporate integrity agreement with the Department of Health and Human Services, Office of Inspector General (HHS-OIG). [read post]
