Search for: "Eastern Management Group, LLC"
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22 Mar 2022, 12:31 pm
Attorney’s Office for the Eastern District of New York. [read post]
18 Apr 2016, 9:15 am
., who managed and jointly owned Paul-Ellis Investment Associates, LLC (PEIA), created materially false and fraudulent marketing material in order to induce Florida residents to attend the “Free Dinner” seminar. [read post]
2 Jun 2010, 8:52 am
It later added other Florida employee groups and was serving 208,000 members when it failed last year. [read post]
3 May 2011, 3:24 pm
Zenith further states that its predecessor previously filed suit in the Eastern District of Texas (Zenith Electronics LLC v. [read post]
19 Jun 2010, 7:45 am
Two separate groups of debtors - (1) Bigler LP and its affiliates and (2) Magic Brands, LLC and Fuddruckers, Inc. [read post]
4 Sep 2013, 12:21 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago Illinois and Boca Raton, Florida. [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]
14 Mar 2014, 8:43 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, Katakis was the owner of California Equity Management Group Inc. and managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto, Calif. [read post]
13 Dec 2012, 12:27 pm
Illumination Management, which was adjudicating the CUTSA as the case was originally filed in federal court in Los Angeles but was later transferred to the Eastern District of Wisconsin, falls into the group of cases finding such claims to be preempted. [read post]
27 Mar 2013, 1:42 pm
District Court for the Eastern District of Arkansas - Little Rock. [read post]
1 Sep 2020, 4:19 pm
McKennon, managing shareholder of McKennon Law Group PC, said he was forced to hire a local lawyer to help him fight Rapp’s case after it was transferred to Connecticut. [read post]
1 Mar 2013, 11:56 am
EagleEye Asset Management, LLC and Jeffrey A. [read post]
3 Jan 2012, 6:00 am
Also named as defendants in the lawsuit are certain individual owners/managers of U.S. [read post]
20 Mar 2016, 2:53 am
Surampudi is a law clerk with Fortney & Scott, LLC, in Washington, D.C. [read post]
4 Feb 2010, 10:30 am
The juwi group's management team is in the process of building a TCM unit in the U.S. [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]
16 Dec 2021, 7:57 am
The Patents in Suit are part of a licensing platform that is managed by Avanci, LLC.26. [read post]
9 Jul 2013, 7:05 am
Wilson, Diversified Group Partnership Management, LLC, and American Realty Funds CorporationCase number: 12-cv-15062 (United States District Court for the Eastern District of Michigan)Case filed: November 15, 2012Qualifying Judgment/Order: June 10, 2013 6/19/2013 9/17/2013 2013-53 In the Matter of UBS O’Connor, LLCAdministrative Proceeding File No. [read post]
10 Jul 2017, 6:52 am
Broidy (“Broidy”) and his investment advisory firm, Broidy Wealth Advisors, LLC (“BWA”). [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]
