Search for: "American Profit Recovery, Inc."
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1 Oct 2018, 6:38 am
Proving this to be the case is American Finance Trust Inc., (AFIN) which was sold in 2013 by Schorsch affiliated entities. [read post]
4 Apr 2012, 3:38 pm
Other settlements that are expected to top $100 million include Lehman Brothers Holdings Inc; Motorola Solutions Inc.; National City Corp., a bank now owned by PNC Financial Services Group Inc.; and Apollo Group Inc., a for-profit education company. [read post]
4 Mar 2012, 8:14 am
On February 28, the Department of Justice announced that it was intervening in a qui tam suit against Texas-based American Commercial College, Inc. [read post]
17 Jul 2020, 10:28 am
(publicly traded); Consulate Health Care; Trilogy Health Services (Griffin-American Healthcare REIT and NorthStar); Pruitthealth; Five Star Senior Living; Brookdale Senior Living; Americare Systems Inc., and Sunrise Senior Living. [read post]
8 Jan 2021, 12:30 pm
Our team of lawyers, accountants, and investigators work to maximize your recovery. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
6 Mar 2015, 10:00 am
The former president of Concorde Career Colleges Inc. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
15 Jan 2021, 1:48 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
21 Oct 2013, 4:28 am
American Recovery Solution Systems, Inc., 2013 WL 5542794 (“Ware v. [read post]
8 Jan 2021, 11:01 am
Christie’s Inc. [read post]
7 May 2012, 12:56 pm
Government recoveries are three times the amount of the fraud. [read post]
22 Oct 2020, 2:02 pm
American Panel Corp., 743 F.3d 287, 293 (1st Cir. 2014) (discussing when lost profit damages may be considered direct or consequential); see also Kerr S.S. [read post]
29 Feb 2008, 7:42 am
Even though the products were not sold in the United States, under the Fifth Circuit's decision in American Rice, Inc. v. [read post]
15 Jul 2010, 11:23 am
" Business can't fix the crisis alone, because business as usual has become too short-sighted and too intent on rentier profits. [read post]
9 Aug 2012, 11:03 am
Consider this: last month, bounty-hunting firm Bureau of Fugitive Recovery, Inc. - that's no play on words, this was a company that made its money as bounty hunters - changed ownership. [read post]
6 Mar 2015, 7:05 am
It appears that the holders of the notes are left to consider how to maximize recovery of their investment, either by giving the company more time to try to become profitable or by pushing it into default. [read post]
19 Nov 2019, 3:43 pm
See Tally-Ho, Inc. v. [read post]
10 Dec 2008, 1:02 am
It's now officially reached one of the most successful American businesses: the National Football League. [read post]
9 Jun 2010, 7:00 am
Congress passed the American Reinvestment and Recovery Act (ARRA) in February 2009. [read post]
