Search for: "Eastern Management Group, LLC"
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20 Mar 2024, 1:49 pm
has more than 15 years of experience in business formation, contract negotiation, tech startups, and corporations and LLCs. [read post]
12 Feb 2024, 6:07 am
Just like the cases alleging overpayments to TIAA and Fidelity in the retirement space, this lawsuit is claiming that J&J fiduciaries must pay for alleged excessive overpayments or markups to the pharmacy benefit manager (PBM) for specialty generic drugs. [read post]
26 Jan 2024, 6:00 am
On January 24, the United States Attorney for the Eastern District of Washington announced that it had filed a Complaint against Hanford Mission Integration Solutions, LLC (HMIS), alleging fraudulent labor overcharging at the Department of Energy (DOE) Hanford Nuclear Site. [read post]
12 Dec 2023, 11:20 pm
District Court for the Eastern District of New York has agreed to the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings LLC and numerous affiliated entities into a receivership. [read post]
2 Nov 2023, 10:56 am
Attorney’s Office for the Northern District of New York announced that Feast American Diners LLC and Dawood Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York. agreed to pay $2 million to settle allegations of violations of the False Claims Act (FCA). [read post]
19 Oct 2023, 12:28 pm
On October 5, 2023, the SEC filed a petition in the US District Court in the Eastern District Of Texas, Sherman Division. [read post]
16 Oct 2023, 1:06 pm
Rule 26(c) expressly allows courts to enter orders to manage discovery in the interest of avoiding undue burden and expenses. [read post]
30 Sep 2023, 4:17 am
Semmes’ first point of contact was with a third-party marketing firm, Tort Network LLC, d/b/a Velawcity. [read post]
20 Jul 2023, 1:25 am
This article examines how Florida Workers’ Compensation system manages claims involving violence in the workplace, including possible doctrines and defenses that may preclude coverage. [read post]
26 Jun 2023, 3:48 pm
“I thought it up, I created it, I managed it for a long time. [read post]
15 Jun 2023, 6:17 am
AMI Stores Management, Inc. et al. [read post]
23 May 2023, 12:58 am
On the same day, there was a case management hearing in the case of Kirk v Associated Newspapers. [read post]
17 May 2023, 4:28 pm
Judge, a Partner with the Education & Sports Law Group, LLC, and NACUA Board Member, will moderate. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
4 Jan 2023, 7:27 am
Santos, Benoit, Dames, and Nicolini were all managers. [read post]
15 Dec 2022, 4:50 pm
Patel in the form of volume-based commissions paid to an independent contractor recruiter, Corum Group LLC, which used an associated company, Avior, to pay kickbacks to Dr. [read post]
1 Dec 2022, 6:01 pm
And that value was as important for the Chinese, Russians, and second tier group of American-wary states, as it now appears to be to the United States. [read post]
13 Oct 2022, 1:55 pm
Supreme Court’s 2021 decision in Goldman Sachs Group Inc. v. [read post]
10 May 2022, 6:17 am
According to the DOJ’s press release, TriMark, USA, LLC and its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc., will collectively pay a record $48.5 million to resolve the procurement fraud case. [read post]
27 Apr 2022, 11:21 am
—which consisted of a group of pro-Trump operatives, including Trump lawyer Rudolph Giuliani and Professor John Eastman, who were trying to overturn the 2020 election. [read post]
