Search for: "Press Management, LLC"
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9 Feb 2007, 12:08 pm
Press Contact for Lexakos: Rick Wolf Managing Partner 973-324-0050 rwolf@lexakos.com Press Contact for The Glenmont Group: Michael Potters CEO/Managing Partner 973-259-9990 michael.potters@glenmontgroup.com Mentions: Glenmont Group, The - web site | Socha Consulting listing Lexakos LLC - web site | Socha Consulting listing [read post]
23 Oct 2019, 1:27 pm
Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and unauthorized disclosure of confidential information. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
13 Nov 2023, 7:00 am
Chipotle Services, LLC, Civil Action No. 2:23-cv-02439) in the U.S. [read post]
16 Jan 2021, 10:57 pm
Within many companies, supply chain management is on the front lines of negotiating contracts and letters of intent. [read post]
13 Jul 2009, 1:40 pm
Source: SEC Press Release 2009-156 [read post]
12 Jul 2008, 7:29 pm
Owner Johannes DeGroot and DeGroot Dairy LLC are barred from operating animal feeding operations in Indiana through 2048 under an agreement with the Indiana Department of Environmental Management. [read post]
17 May 2023, 8:00 am
”Bet they slurred over that ….# # #EEOC PRESS RELEASE (02/02/23) [read post]
30 Oct 2013, 3:29 am
According to DOJ’s press release: The government has intervened in a lawsuit filed under the False Claims Act against United States Investigations Services LLC (USIS) in the U.S. [read post]
17 May 2022, 12:52 pm
SEC Freezes Assets of StraightPath and Barred Brokers over Alleged $410 Million Fraud Scheme According to a press announcement on May 13, 2022, the Securities and Exchange Commission announced that it obtained asset freezes and other emergency relief against StraightPath Venture Partners LLC, StraightPath Management LLC, and four individuals to halt allegedly ongoing securities violations, including allegedly selling pre-Initial Public Offering… [read post]
24 Oct 2022, 10:28 am
CSV Hospitality Management LLC v. [read post]
15 Apr 2010, 3:20 pm
Following up on earlier postings, Resilient Capital Management, LLC filed an amended notice of appeal in the Regent Communications, Inc. bankruptcy case yesterday. [read post]
27 Sep 2023, 5:42 am
According to DOJ’s press release: Gregory Stynowick, M.D. and his pain management practice, Pain Management Medical Center LLC, of Florissant, Missouri, and Chad Shelton, M.D., Michael Boedefeld, M.D., and their pain management practice, Pro Pain LLC, of St. [read post]
8 Sep 2016, 9:48 am
According to DOJ’s press release: The United States has filed a False Claims Act case against Vanguard Healthcare LLC, Vanguard Healthcare Services LLC, Boulevard Terrace LLC, Vanguard of Crestview LLC, Glen Oaks LLC, Imperial Gardens Healthcare and Rehabilitation LLC, Vanguard of Memphis LLC, Vanguard of Manchester LLC and Vanguard’s Director of Operations, Mark Miller, the Department of Justice announced… [read post]
18 Jun 2014, 7:33 am
According to the complaint filed by the SEC, Della Penna created and managed three Florida limited liabilities companies, A-G Hedge Group, LLC; The Contrarian Fund, LLC; and The New Economy Fund, LLC, collectively referred to in the SEC complaint as the “Funds. [read post]
16 Mar 2011, 1:48 am
The sixteen debtor entities are:Amagansett Realty SPV 1, LLC Benedek Development Group, LLC L/C Family Limited Partnership Sentinel Investment Management Corp. [read post]
21 Nov 2013, 7:58 pm
According to DOJ’s press release: Vantage Oncology LLC (Vantage) has agreed to pay the government more than $2.08 million to settle allegations that it submitted false claims to Medicare for radiation oncology services performed at its Illinois centers from 2007 through June 2012, the Justice Department announced today. [read post]
17 Mar 2009, 12:12 pm
According to a March 11, 2009 press release put out by the United States Equal Employment Opportunity Commission, a Las Vegas based business called N-W Ventures, LLC has been ordered to pay out a settlement of over $450,000 to past and current employees for violating Title VII of the 1964 Civil Rights Act. [read post]
13 May 2023, 7:30 am
Press Releases, Memoranda, News items and Bulletins Policy Bulletin No. 2023-01 pdf February 2023, Paid Parental Leave. [read post]
13 May 2023, 7:30 am
Press Releases, Memoranda, News items and Bulletins Policy Bulletin No. 2023-01 pdf February 2023, Paid Parental Leave. [read post]
