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14 Apr 2020, 6:27 pm by Ben Vernia
On April 14, the Department of Justice announced that Ohio-based Saber Healthcare Group, LLC, has agreed to resolves claims, originally brought by three former Saber employees that the company submitted false claims for medically unnecessary rehabilitation services. [read post]
9 May 2024, 9:35 am by jeffreynewmanadmin
This case was investigated by the FBI; General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls. [read post]
4 Oct 2018, 7:30 am by Overhauser Law Offices, LLC
Indianapolis, Indiana – Attorneys for Plaintiff, Alliant Specialty Insurance Services, Inc., of San Diego, California, filed suit in the Northern District of Indiana alleging that Defendant, Tribal-Care Insurance LLC of St. [read post]
26 Nov 2019, 5:43 am by Overhauser Law Offices, LLC
Indianapolis, Indiana – The case of AWGI, LLC and Atlas Van Lines, Inc. versus American Wide Relocation Inc. d/b/a Atlas Moving and Storage (“American Wide”) was filed by Plaintiffs alleging American Wide infringed their rights in two separate United States Registered Trademarks. [read post]
23 Apr 2011, 11:58 pm by Tomassi Law Associates
The multi-year Chapter 11 case has been replaced by the quick sale of assets requiring the immediate and dedicated services of counsel, said Munitz. [read post]
29 Apr 2024, 10:00 pm by Sherica Celine
Read now » Related Content LLCs and Bankruptcies Read this discussion of LLC and member bankruptcies, structuring LLCs as bankruptcy remote entities, and drafting the operating agreement to address bankruptcy issues. [read post]
13 Dec 2022, 6:34 pm by Ben Vernia
The FBI, the Department of Health and Human Services Office of Inspector General, and the Defense Criminal Investigative Service provided substantial assistance in the investigation. [read post]
25 Jun 2018, 2:23 pm
” Waltersheid, The Early Evolution of the United States Patent Law: Antecedents (Part 3), 77 J. [read post]
15 Jan 2020, 6:19 pm by Andrew Murray
The Press Release states: * * *Medsurant Holdings, LLC, of West Conshohocken, Pennsylvania, has agreed to pay $1.9 million to settle the United States’ allegations that it had violated the False Claims Act, announced U.S. [read post]
28 Nov 2017, 2:15 am by Gene Quinn
As the Supreme Court heard oral arguments in Oil States Energy Services, LLC v. [read post]
15 Aug 2009, 2:20 pm
You can use our full service law firm or you can use our self help virtual law firm. [read post]
15 Aug 2009, 2:21 pm
You can use our full service law firm or you can use our self help virtual law firm. [read post]
23 Apr 2021, 3:54 am
Key Investment Services, LLC., Defendant (Opinion and Order, United States District Court for the Northern District of Ohio/ April 23, 2021)http://brokeandbroker.com/PDF/Wealth2kWDOHOp210423.pdf  In trying to explain how we wound up at the United States District Court fo... [read post]
6 Jul 2012, 10:48 am by Casey W. Riggs
 This may be one negative associated with a profits interest granted to an employee of the LLC as opposed to a phantom unit or unit appreciation plan. [read post]
8 Jan 2017, 10:00 pm
The Census Bureau found the yearly median operating costs per unit for multifamily rental properties vary between $3,600 per unit for small properties and $5,170 per unit for large properties, adjusted to 2016 dollars. [read post]
22 Feb 2011, 4:20 am by Francis G.X. Pileggi
Short Factual Background Max Sanders loaned $2 million to a member of an LLC and received a security interest in the member's units as collateral. [read post]
12 Mar 2012, 1:49 am
Serio announced on March 9, 2012 the formation of Charter Risk Management Services, LLC, a new full service captive insurance company management firm. [read post]