Search for: "Northern Funding, LLC"
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9 May 2024, 7:29 am
[iv] See, Ryan, LLC v. [read post]
3 Apr 2024, 1:15 pm
Blue Cross and Blue Shield of Michigan (Michigan Health Care False Claims Act (HCFCA)) Waukegan Potawatomi Casino, LLC v. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
31 Jan 2024, 11:31 am
Attorney’s Office for the Northern District of Illinois in a parallel action. [read post]
18 Jan 2024, 8:35 am
But because the news media is failing (accelerated by vulture funds like Alden Capital) and everyone is techlashing, this policy approach has gotten way more consideration than it deserves. [read post]
15 Dec 2023, 6:55 am
The SEC has filed a complaint in US District Court for the Northern District of Texas, Fort Worth Division against Agridime, LLC, and its co-founders Joshua Link and Jed Wood regarding the sale of unregistered securities called “Cattle Contracts. [read post]
29 Nov 2023, 12:44 pm
Harrah's NC Casino Company, LLC and Caesars Entertainment, Inc. [read post]
27 Nov 2023, 7:50 am
In May, the CFTC filed an action against Phillip Galles and the various Tyche entities he controlled, including Tyche Asset Management LLC, Tyche Master Fund Ltd, and Tyche Asset Trade LLC. [read post]
24 Nov 2023, 7:38 am
High Court Proceedings In late 2018, VPB issued proceedings in the English High Court against Mr Bedzhamov for fraud, funded by an entity called A1 LLC. [read post]
15 Nov 2023, 1:28 pm
Northern Arapaho Tribe, involve federal funding of health services for Native American tribes. [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]
15 Sep 2023, 6:18 am
Oliver Street Dermatology Management LLC, dba U.S. [read post]
10 Sep 2023, 7:49 am
” The complaint says the plaintiff is a Nevada LLC located in Chicago, but it’s actually a Delaware LLC located in Hanoi, Vietnam. [read post]
17 Aug 2023, 10:49 am
According to FINRA, rather than transmitting the funds to a pediatric cancer charity, as intended by the donors, Whited allegedly caused the donated funds to be deposited into his personal bank account to pay for his own personal expenses. [read post]
8 Aug 2023, 9:03 am
HHS-OIG remains committed to protecting taxpayer-funded health care programs, including Medicare Advantage. [read post]
28 Jul 2023, 8:00 am
District Court for the Northern District of Mississippi, Oxford Division (EEOC v. [read post]
24 Jul 2023, 11:58 am
Indeed, as the court emphasized in Wynnewood Refining Company, LLC v. [read post]
24 Jul 2023, 7:57 am
Is the borrower a corporation or LLC? [read post]
20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
20 Jun 2023, 5:21 am
District Court for the Northern District of California granted a default judgment in favor of the CFTC against Ooki DAO, a cryptocurrency decentralized autonomous exchange. [read post]
