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13 Apr 2016, 3:21 pm
By David Swedelson, Partner at SwedelsonGottlieb, Community Association Attorneys I recently posted to HOALAWBLOG an article entitled California HOA/Condo Owners Do Not Have The Right To Have Their Attorney Attend The Association’s Board Meetings -- SB Liberty, LLC, v. [read post]
13 Jan 2010, 5:44 am
Moody, managers of the hedge funds Valhalla Investment Partners, L.P., Viking IRA Fund, LLC, and Viking Fund, LLC. [read post]
19 Oct 2015, 1:40 pm
On October 19, 2015, Greene LLP announced the resolution of False Claims Act claims against Millennium Health, LLC in a settlement reached with the United States. [read post]
10 Mar 2022, 3:25 pm
Defendant AT&T Mobility Wireless Operations Holdings LLC, a subsidiary of AT&T Inc., owned 98.119% of the general partnership and controlled its operations. [read post]
31 May 2012, 11:22 am
Shields, Sims, and Stafford allegedly engaged in securities fraud targeting elderly investors by encouraging those elderly investors to cash out their individual retirement accounts (IRAs) and wire the proceeds to the S3 Partners for the purchase of shares in an S3 Partners-controlled LLC. [read post]
19 Feb 2014, 10:36 am
In American Capital Acquisition Partners, LLC v. [read post]
17 Aug 2015, 5:41 pm
RegionalCare Hospital Partners, Inc., RCHP-Florence, LLC d/b/a North Alabama Medical Center, and the State Health Planning and Developmental Agency – Alabama Court of Civil Appeals – August 14th, 2015) involves a hospital’s application to the State Health Planning and Development Agency (SHPDA) in order to relocate to a larger facility. [read post]
8 Jul 2010, 8:19 am
It is hard to imagine that anyone practicing criminal law and civil litigation in the Jacksonville, Florida area has the breadth of experience, contacts and resources that Harry Shorstein has. [read post]
17 May 2012, 11:09 am
The civil suit, filed Monday in D.C. [read post]
14 Mar 2011, 11:07 pm
"An email attached to his complaint from Mangano to Neveau notes: "Please keep in mind that YOU filed a counterclaim against Righthaven LLC and a third-party complaint against Stephens Media LLC. [read post]
13 Nov 2014, 8:13 pm
In the second, which was settled on October 30: After it self-disclosed conduct to OIG, Mid-Atlantic of Delmar, LLC (Mid-Atlantic), Delaware, agreed to pay $92,344.60 for allegedly violating the Civil Monetary Penalties Law. [read post]
24 Aug 2015, 9:49 am
Paymap will be required to return the full $33.4 million it received to provide redress to affected consumers and LoanCare must pay a $100,000 civil penalty to the CFPB’s Civil Penalty Fund. [read post]
2 May 2017, 3:11 am
In Clear Water Partners, LLC v. [read post]
26 Jan 2007, 12:18 am
One of GMCI’s ventures involves the licensing of the Penthouse marks to qualified business partners. [read post]
24 Aug 2021, 1:38 pm
Barry, Barall & Spinella, LLC are proud to announce that Partners Ryan P. [read post]
17 Jul 2022, 8:26 am
On July 14, the Department of Justice announced that BioReference Health LLC had agreed to pay $9.85 million to settle civil allegations, originally brought by a whistleblower, that the company paid kickbacks to referring physicians in the form of above-market rents. [read post]
20 May 2015, 1:39 pm
They included a drop off in weekly gross sales, the formation of Integrity Employment Partners, LLC ("IEP"), and checks issued by existing ITS customers made payable to IEP (and not ITS). [read post]
4 Jun 2020, 8:18 am
According to the SEC’s complaint, his partner, with the help of Esh, purportedly raised more than $3.6 million between February and June 2019 by selling promissory notes to 12 investors in a securities offering they conducted through BirdDog Business Group LLC and BirdDog Oil Equipment LLC, entities they founded and controlled. [read post]
7 Jul 2009, 7:39 am
Celebrations the Party & Seasonal Superstore, LLC, 428 F.3d 504, 511 (3d Cir. 2005). [read post]
2 Jul 2012, 10:02 am
A team from Covington & Burling in Washington represented the pharmaceutical giant GlaxoSmithKline LLC in a record-setting $3 billion criminal and civil settlement over drug misbranding. [read post]
