Search for: "Complaint of Cannon"
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5 Jun 2012, 1:29 am
The store isn’t really under the control of Gucci at all but a loose cannon licensee (also probably selling fakes). [read post]
11 Dec 2020, 1:01 pm
In the unsealed criminal complaint, DOJ charged Desmond Fodje Bobga, a citizen of Cameroon who currently resides in Romania, with conspiracy to commit wire fraud, wire fraud, forging a seal of the U.S. [read post]
21 Apr 2014, 5:00 pm
Ransquawk complaint. [read post]
26 Aug 2011, 11:17 am
He is simply a loose cannon. [read post]
22 Nov 2019, 10:16 am
If you know of fraud, including kickbacks, involving chronic care management services, or other Medicare or Medicaid services , please contact a Constantine Cannon whistleblower attorney to discuss the possibility of filing a qui tam complaint under the Federal False Claims Act and/or the equivalent state false claim act statutes. [read post]
24 Jan 2020, 10:24 am
READ MORE: Healthcare and Pharmaceutical Fraud Hospital Fraud Anti-Kickback Statute and Stark Law Fraud Related to Electronic Health Records Medically Unnecessary Services Provider Fraud Laboratory Fraud See all of our Top Ten Lists The Constantine Cannon Whistleblower Lawyer Team Read Top Ten Healthcare Fraud Recoveries of 2019 at constantinecannon.com [read post]
25 Aug 2020, 9:01 pm
If the jury concludes, however, that sex or race or membership in some other protected category motivated the adverse employment action, then the employer will be liable for discrimination.So the motives of defendants matter, but what about the people bringing the complaint? [read post]
8 Jan 2021, 9:45 am
Motarjemi or stop the harassment despite the seriousness of the situation and her numerous internal complaints between 2006 and 2010, failing to fulfil its duties of care and diligence towards Dr. [read post]
18 Jul 2007, 10:40 am
State of Indiana (NFP) Jana Lynn Brandle (Cannon) v. [read post]
13 Aug 2019, 11:37 am
” In October 2017, the government notified the court that it would not intervene, the case was unsealed, and Charte served the complaint on defendants. [read post]
6 Jun 2015, 6:22 am
Sprayed from water-cannon, it has become the characteristic odour of Israeli-Palestinian confrontation. [read post]
5 Jan 2022, 12:38 pm
What started with complaints about rising prices soon gave way to a panoply of broader societal grievances. [read post]
21 Aug 2023, 7:21 am
She also said Quinn Emanuel could not file a ‘cross complaint’ as part of that litigation. [read post]
28 Oct 2021, 3:30 pm
” The Akazoo Fraud and its Collapse According to the SEC’s complaint, Modern Media Acquisition Corp. [read post]
13 Apr 2016, 8:26 am
In a decision written by Judge Cannon, joined by Judge Moore, the Ninth District affirmed the dismissal of the claim under R.C. 2307.50, but reversed the dismissal as it pertained to the claims pursuant to R.C. 2307.60. [read post]
11 Jan 2012, 3:47 pm
Furthermore, there is no recourse and no process available for merchants to challenge fines, they say in their complaint. [read post]
2 Feb 2023, 3:19 pm
Black Horse Carriers As a refresher, in March 2019, the Plaintiff filed a class action complaint alleging that Black Horse Carriers violated BIPA by using timeclocks that allegedly scanned and stored employees’ fingerprints. [read post]
29 Mar 2023, 8:33 am
Judge Aileen Cannon, of the federal district court in Fort Pierce, Florida, sentenced Fernandes last week to 188 months (over 15 and1/2 years) in prison. [read post]
13 Jan 2015, 7:32 am
As Eric mentioned in the initial blog post about the case, it’s difficult to characterize Graziosi’s comment as anything but a complaint about budgetary decisions. [read post]
24 Jul 2009, 1:46 pm
STANDARDIZED COMPLAINT FORM. [read post]
