Search for: "31 Group, LLC"
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5 Aug 2020, 2:32 pm
A link to the charges can be found here, which was unsealed on Friday, July 31, 2020. [read post]
5 Apr 2017, 3:57 am
[Refusal to register MARKET PRICE QUOTE for gemological services, jewelry remounting, and related services].In re MN Group, LLC, Serial No. 86879481 (March 30, 2017) [not precedential]. [read post]
1 May 2024, 10:16 pm
The White Law Group reviews the regulatory history of LPL Financial LLC. [read post]
29 Mar 2007, 4:27 am
Update, March 31: Lots of commenters disagree with me, so it's encouraging to see Eugene Volokh on my side. [read post]
6 Oct 2011, 8:52 am
., a Member in McNees Wallace & Nurick LLC's Labor and Employment Group. [read post]
9 Feb 2017, 5:41 am
On January 31, 2017, the Investor Stewardship Group, a coalition of sixteen investors, premiered the Framework for U.S. [read post]
7 Apr 2017, 6:00 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, April 7, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of March 31–April 6, 2017. [read post]
28 Nov 2023, 12:36 pm
Witkoff Group LLC (2023 NY Slip Op 50622(U), 2023 N.Y. [read post]
14 Jul 2011, 7:11 am
Ledbetter, LLC New Albany Stephanie A. [read post]
14 Apr 2020, 6:27 pm
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]
14 Apr 2020, 6:27 pm
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]
6 Apr 2023, 6:16 am
In re The PSYCH Group, LLC, Serial No. 88017204 (March 29, 2023) [not precedential] (Opinion by Judge Robert H. [read post]
25 Jun 2014, 6:00 am
Mich. 03/31/14), a group of current and former security officers who were employed by Greektown Casino alleged that their employer violated the FLSA by failing to compensate them for all hours worked. [read post]
31 May 2023, 6:31 am
Posted by Todd Sirras, Austin Vanbastelaer, and Justin Beck, Semler Brossy LLC, on Wednesday, May 31, 2023 Editor's Note: Todd Sirras is a Managing Director, Austin Vanbastelaer is a Senior Consultant, and Justin Beck is a Consultantat Semler Brossy LLC. [read post]
31 May 2023, 6:31 am
Posted by Todd Sirras, Austin Vanbastelaer, and Justin Beck, Semler Brossy LLC, on Wednesday, May 31, 2023 Editor's Note: Todd Sirras is a Managing Director, Austin Vanbastelaer is a Senior Consultant, and Justin Beck is a Consultantat Semler Brossy LLC. [read post]
1 Jul 2013, 5:11 am
("Digital River"), National Leisure Group, Inc., and World Travel Holdings, Inc. [read post]
18 Nov 2011, 12:02 pm
If you have, The White Law Group may be able to assist you in recovering those losses in the IMH Secured Loan Fund, LLC (now known as IMH Financial Corporation) through a FINRA arbitration claim. [read post]
1 Apr 2022, 6:01 am
Securities and Exchange Commission, on Thursday, March 31, 2022 Tags: Capital formation, Investor protection, IPOs, LLCs, Mergers & acquisitions, SEC, Securities regulation, SPACs, Special purpose vehicles [read post]
1 Apr 2022, 12:16 pm
Industry Update eDiscovery Mergers, Acquisitions, and Investments in Q1 2022 Based on an aggregate review of the abridged listing through the lens of Q1 2022, the following findings, data points, and tracking charts highlight information that may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2022, through March 31, 2022. [read post]
26 Jun 2015, 7:19 am
Adam Lacerda, 31, Egg Harbor Township, New Jersey, was sentenced to 324 months in prison for his role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New Jersey-based Vacation Ownership Group LLC. [read post]
