Search for: "Identive Group Inc." Results 1781 - 1800 of 2,353
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18 Aug 2011, 10:48 am by NFS Esq.
HAMILTON MEATS & PROVISIONS, INC., Defendant and Respondent. [read post]
11 Aug 2011, 8:56 pm by WOLFGANG DEMINO
., Northgate Real Estate Group, L.L.C., P&L Partners, L.L.C., Paradise Rio Carwash, G.P., L.L.C., Sharyland Investors, Ltd., and the Shary Group, L.L.C. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
According to the indictment, Lombera and her co-conspirators installed nominee presidents to hide her control of five durable medical equipment companies in Miami that submitted fraudulent claims to Medicare, including Mercy Medical Supply, Inc., JHH Group, Inc., La Numero 1 Farmacia Discount Corp., Yani's Pharmacy, Inc., and El Perimetro Farmacia Discount Corp. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
According to the indictment, Lombera and her co-conspirators installed nominee presidents to hide her control of five durable medical equipment companies in Miami that submitted fraudulent claims to Medicare, including Mercy Medical Supply, Inc., JHH Group, Inc., La Numero 1 Farmacia Discount Corp., Yani's Pharmacy, Inc., and El Perimetro Farmacia Discount Corp. [read post]
2 Aug 2011, 5:26 am by David Oscar Markus
The AP summarizes the case this way: Former executives of American International Group Inc. and General Re Corp. who were convicted in a $500 million fraud case deserve a new trial, because the judge at their 2008 trial wrongly admitted stock-price data into evidence and gave improper jury instructions, a federal appeals court ruled Monday.The 2nd U.S. [read post]
1 Aug 2011, 5:41 am by Badrinath Srinivasan
This question has enormous implications for any investors, employees, and service providers of failed schemes who have arbitration agreements with the entities in receivership and are added as defendants by a receiver: if the supervising court allows the receiver to stand in place of creditors, with whom the defendants have no arbitration agreement, then the defendants will not be able to arbitrate their claims and will instead be subject to summary proceedings as a group — an outcome… [read post]
28 Jul 2011, 2:00 am by Kara OBrien
(“CIBC”) began performing work for Metal Management in connection with a possible merger or other business combination of Metal with Sims Group Ltd. [read post]
25 Jul 2011, 5:42 pm by lsammis
s Identity What does it mean for an instrument to be called an “Intoxilyzer 8000? [read post]
25 Jul 2011, 2:41 pm by Ailyn Cabico
Written by Bruce Frumerman, guest contributor Bruce Frumerman is the CEO of Frumerman & Nemeth Inc., a communications and sales marketing consultancy that assists financial services firms create brand identities for their organizations and develop and implement effective new marketing strategies and programs. [read post]
25 Jul 2011, 7:49 am by Rebecca Tushnet
Plaintiff, doing business as Terra Marketing Group, runs the penny auction site SwipeBids. [read post]