Search for: "In the Matter of Recovery I, Inc."
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14 Sep 2011, 12:07 pm
On Saturday, September 10, 2011 The Bronx Community Recovery Center, in association with the Bronx Cooperative Alliance, Palladia Inc., Delta Sigma Theta and Mt. [read post]
11 Jan 2022, 11:45 am
Consistent with the trend in prior years, the bulk of the Justice Department’s fraud and false claims recoveries in 2021 stemmed from healthcare fraud matters. [read post]
11 Jan 2022, 11:45 am
Consistent with the trend in prior years, the bulk of the Justice Department’s fraud and false claims recoveries in 2021 stemmed from healthcare fraud matters. [read post]
14 Jan 2021, 4:40 pm
Read More: The False Claims Act Healthcare Fraud Government Contract Fraud DOJ Enforcement Actions Top-10 Lists of Fraud and Whistleblower Cases I think I have a whistleblower case The Constantine Cannon Whistleblower Team Contact Us for a Confidential Consultation Read DOJ Reports Decline in Total Fraud Recoveries in 2020, but Whistleblower Efforts and Rewards Continue at constantinecannon.com [read post]
12 Aug 2022, 5:05 am
Weiler continued, “I am very pleased with the Nebula results. [read post]
12 May 2022, 7:59 am
KLDiscovery Inc. [read post]
19 Apr 2012, 7:34 pm
The company, Total Asset Recovery Services, Inc., a Michigan "asset recovery" company, appears to have found a valuable niche in state False Claims Act matters: it has brought qui tam suits under the Illinois and Minnesota False Claims Acts against MetLife, Inc. and Prudential Life Insurance Co. for allegedly failing to turn over unclaimed life insurance funds. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
24 Sep 2007, 4:55 am
Leonard to determine he could represent both in the lawsuit, he obtained a signed waiver from each which stated they had “separate counsel with whom I have been given an opportunity to consult regarding this matter. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
17 Mar 2023, 10:44 am
I am glad to see that our efforts throughout 2022 to seek operating efficiencies are contributing to our strong results. [read post]
16 Jun 2023, 11:00 am
Read More Anti-Kickback Statute False Claims Act Healthcare Fraud Medically Unnecessary Services I Think I Have a Whistleblower Case Contact Us Confidentially Read Catch of the Week: Smart Pharmacy, Inc. at constantinecannon.com [read post]
9 Apr 2019, 6:30 am
Mirz (opinion here), a November 2018 decision involving claims between former shareholders, also brothers in law, who owned half of Interstate Fire Protection, Inc. [read post]
7 Feb 2023, 6:19 pm
Recoveries since 1986, when Congress substantially strengthened the civil False Claims Act, now total more than $72 billion. [read post]
9 Apr 2024, 2:56 pm
Proc. 97-35, and cases like RJR Nabisco, Inc. v. [read post]
23 Feb 2012, 8:57 pm
Honsador, Inc. 67 Haw. 433 (1984). [read post]
20 Jul 2023, 8:18 am
Nantucket Enterprises, Inc., 211 So.3d 42 (Fla. 4th DCA 2016), explained that, “[i]n all cases, either of tort of contract, where the loss is wholly pecuniary, and may be fixed as of a definite time, interest should be allowed as a matter of right, whether the loss is liquidate or unliquidated. [read post]
6 Dec 2013, 12:48 am
I overlooked that one when I reported on the motion for recovery of legal fees and will address it on this blog when I report on Samsung's opposition brief. [read post]
3 May 2007, 10:20 am
It doesn't matter what the product is (it doesn't even have to be a product). [read post]
21 Mar 2014, 11:42 am
Energy Recovery, Inc. v. [read post]
