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28 Aug 2012, 6:50 am
As with any private placement, investments in ICON Leasing Fund Eleven involve risk and are only appropriate for high net worth and sophisticated investors. [read post]
6 Mar 2020, 2:36 pm
Unless you’ve been living in a cave, you likely have visited YouTube, which is owned by Google LLC. [read post]
19 Feb 2007, 8:03 am
By Eric Goldman Buying for the Home, LLC v. [read post]
21 Nov 2018, 11:41 am
Virginia’s Attorney General has announced that “he has secured more than $50 million in debt relief and ordered civil penalties” as a result of his lawsuit filed in state court in March 2018 against Future Income Payments, LLC; FIP, LLC; and their individual owner for allegedly making loans to Virginia consumers, many of whom were military veterans, that were falsely marketed as asset purchases. [read post]
1 May 2019, 6:14 pm
According to DOJ’s press release: The Justice Department announced today that US WorldMeds LLC (USWM) has agreed to pay $17.5 million to resolve allegations that it violated the False Claims Act, 31 U.S.C. [read post]
3 Apr 2018, 7:53 am
NCM Group Holdings, LLC, C.A. [read post]
12 May 2015, 7:09 am
Securities, LLC (LaSalle), and J.P. [read post]
5 Jul 2023, 12:57 pm
On June 30, the Department of Justice announced that two affiliated companies, HX5 LLC and HX5 Sierra LLC, agreed to pay $7.7 million to resolve allegations that they violated the False Claims Act (FCA). [read post]
20 Jun 2016, 7:02 am
Wentworth, LLC on September 11, 2015 to investigate alleged violations of consumer protection laws. [read post]
20 Jun 2024, 8:57 am
On June 5, Bluestone Physician Services of Florida LLC, Bluestone Physician Services, P.A., and Bluestone National LLC agreed to pay $14.9 million to settle allegations of submitting false claims for certain Evaluation and Management (E&M) codes inconsistent with Medicare, Medicaid and TRICARE requirements. [read post]
17 Aug 2024, 7:33 am
In a recent opinion, U.S. f/u/b/o Timberline Construction Group, LLC vs. [read post]
8 Dec 2017, 10:30 pm
For instance, the Bankruptcy Court approved Woodbridge’s request to access debtor-in-possession (“DIP”) financing through a California private direct lender specializing in real estate debt investments, Hankey Capital, LLC (“Hankey”). [read post]
27 May 2021, 8:57 am
Navistar Defense, LLC, et al., No. 13-cv-1463 (D.D.C). [read post]
11 Feb 2019, 9:07 pm
World Waters,LLC is a privately held company founded in 2013. [read post]
29 Jun 2011, 9:34 am
Thus, any private agreement, such as the release signed by Anagnos, would likely not result in the waiver of an employee’s right to recover unpaid wages. [read post]
11 Jun 2008, 8:52 pm
Larry Ribstein, one of the nation's leading authorities on LLCs and other alternative entities, writes here on The Harvard Law School Corporate Governance Blog. [read post]
15 Apr 2020, 9:39 am
Salloum & Partners LLC is a boutique law firm and a leading player in the Emirati legal world, with both local and cross-jurisdictional expertise. [read post]
27 Sep 2008, 5:55 pm
Alexander Gallo Holdings offers an extensive suite of litigation support services, including court reporting, legal videography, videoconferencing, trial presentation services, document management and eDiscovery services.A related transaction was reported as follows:MENLO PARK, Calif. and ATLANTA, Sept. 26 /PRNewswire/ -- Accel-KKR today announced the acquisition of a significant equity stake in Alexander Gallo Holdings, LLC, a privately-held court reporting and litigation support… [read post]
6 Jun 2012, 8:52 am
Have you suffered investment losses in a BNI Equities, LLC, BNI Notes, or BNI tenant in common (or TIC) investment? [read post]
6 Jun 2012, 8:52 am
Have you suffered investment losses in a BNI Equities, LLC, BNI Notes, or BNI tenant in common (or TIC) investment? [read post]
