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18 Aug 2010, 10:13 am by atussey@mortgagefraudblog.com
Also pleading guilty were defendants Tracey Balli, 35, Pembroke Pines, Florida, Justina Bryan, 35, Hollywood, Florida, and Delano McLennon, 33, North Lauderdale, Florida. [read post]
16 Jul 2010, 12:49 pm by Goldberg Segalla LLP
Bally Macey v Car Cas Liberty Mutual Comp Download Pruco Complaint Munich Counterclaim [read post]
28 Jun 2010, 11:23 pm by Kevin LaCroix
Bally and certain of its directors and officers were named as defendants in a securities class action lawsuit (about which refer here) in connection with which Bally incurred $33 million in defense expenses, for which Bally sought coverage under from its D&O insurers. [read post]
13 May 2010, 9:49 am
In Las Vegas, Harrah’s Entertainment which owns properties such as Planet Hollywood, Paris, Bally's, Bill's, Flamingo, O'Sheas, Imperial Palace, Caesars Palace, Rio and Harrah's, is facing another class action lawsuit filed by Nevada workers. [read post]
13 May 2010, 9:49 am by Jim Higgins
In Las Vegas, Harrah’s Entertainment which owns properties such as Planet Hollywood, Paris, Bally's, Bill's, Flamingo, O'Sheas, Imperial Palace, Caesars Palace, Rio and Harrah's, is facing another class action lawsuit filed by Nevada workers. [read post]
13 May 2010, 2:09 am by staff@mortgagefraudblog.com
Defendants Anson Joachin and Tracey Balli …Read More... [read post]
24 Mar 2010, 12:02 pm
E&Y was recently hit with a $8.5 million fine by the SEC for its involvement with Bally Fitness, and in that settlement E&Y agreed to tighten internal procedures and refrain from audit abuse. [read post]
25 Feb 2010, 6:14 pm by Clif Burns
ABOVE: Valid Alaghband Valid Alaghband, Chairman of the Balli Group, which just agreed to a $17 million fine to settle charges that it exported U.S. [read post]
25 Feb 2010, 1:19 am
(a subsidiary of United Kingdom-based Balli Group PLC) pleaded guilty in the U.S. [read post]
11 Feb 2010, 11:00 am
For those of us who grew up with Mortal Kombat, or had a Bally/Midway pinball machine in our basement, it is sad to see the once great publisher fallen so low. [read post]
10 Feb 2010, 5:39 am by Anthony Lake
Balli Aviation Ltd., a subsidiary of United Kingdom-based Balli Group, PLC, pled guilty on Friday in the U.S. [read post]
5 Feb 2010, 6:54 pm
Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC (collectively "Balli"), pleaded guilty today in the U.S. [read post]
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
5 Jan 2010, 8:49 am by Greg Guedel
You can bet the people like Harrahs and Bally's and other casino companies are using census data to do long range planning for site locations and businesses. [read post]
18 Dec 2009, 11:56 am by Cal Law
Latham & Watkins has represented Bally Fitness in multiple bankruptcy filings and recently aided the company and its accounting firm, Ernst & Young, in reaching a landmark settlement with the SEC. [read post]
18 Dec 2009, 11:22 am by N. Peter Rasmussen
Noncek for their roles in an accounting fraud at Bally Total Fitness Holding Corp. [read post]