Web Results

www.justice.gov/usao-edtx/pr/north-texas-companies-and-individuals-pay-1125-million-settle-medicaid-allegations

Jun 27, 2016 ... Robert Spence, Mike Jones, and Cheryl Jones v. Irving Holdings, Inc., et al., Case Number 4:12-CV-487. The following companies and ...

www.law360.com/articles/811471/texas-taxi-companies-pay-1m-to-resolve-medicaid-fca-suit

Jun 28, 2016 ... The DOJ said the companies and three executives of Irving Holdings Inc., ... Joining Yellow Cab in the settlement are JetTaxi Inc., Dallas Taxi ... The case is United States of America ex rel Robert Spence, Mike Jones and Cheryl Jones v. Irvings Holdings Inc. et al, case number 4:12-cv-00487, in the U.S. ...

www.law360.com/articles/166284/medicaid-drivers-seek-class-status-in-flsa-suit

May 4, 2010 ... The case is Spence et al. v. Irving Holdings Inc., case number 3:10-cv-00142, in the U.S. District Court for the Northern District of Texas.

law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2012cv04339/397416/163

Hernandez et al v. ... (FL), Fresh Diet Grab & Go, Inc. (FL), Fresh Diet Express Corp. ... White, Andrew Spence, Andres Salas, Denny M. Delarosa, Yajaira Guerrero, Juany ... Irving Collado, Darryl James, Edwin Perez, Maria Tauares, Teresa Jackson, ... Holdings, Inc. d/b/a YS C atering, Inc., and Fresh Diet Express Corp. are ...

www.dallasnews.com/business/health-care/2016/06/27/yellow-cab-parent-company-must-pay-1125m-resolve-medicaid-fraud-allegations

Jun 27, 2016 ... The settlement also includes Irving Holdings and six other affiliated ... Spence, who died in 2014, worked as a Medicaid transportation driver ...

start.cortera.com/company/research/k3s5nrq1n/irving-holdings-inc

IRVING HOLDINGS INC is in the Taxicabs industry in Dallas, TX. This company currently has approximately 100 to 250 employees and annual sales of ...

thewhistleblowerresource.com/page/5

Robert Spence, Mike Jones, and Cheryl Jones v. Irving Holdings, Inc., et al., Case Number 4:12-CV-487. The following companies and individuals are also ...

scc-csc.lexum.com/scc-csc/scc-csc/en/item/6005/index.do

Nov 16, 1976 ... R. v. K.C. Irving, Ltd. et al., [1978] 1 S.C.R. 408. Date: 1976-11-16 ... Present: Laskin C.J. and Martland, Judson, Ritchie, Spence, Pigeon, Dickson, ... (2) in holding that (a) no presumption arose of detriment or likely detriment to .... on January 24, 1974, and incorporated in them by reference large portions of ...

scc-csc.lexum.com/scc-csc/scc-csc/en/item/2699/index.do

Dec 17, 1970 ... Decisions > Supreme Court Judgments > Welbridge Holdings Ltd. v. ... Judges, Martland, Ronald; Judson, Wilfred; Ritchie, Roland Almon; Spence, Wishart Flett; Laskin, Bora ... in this Court, was declared to be invalid (see Wiswell et al. v. Metropolitan Corporation of Greater Winnipeg, [1965] S.C.R. 512).

getmansweeney.com/wp-content/uploads/American_Home_Mort_Motion_Lift_Automatic_Stay.pdf

May 12, 2008 ... HOLDINGS, INC., et al.,. ) Case No. ... Home Mortgage Investment Corporation and American Home Mortgage Corporation in the ... permitting the plaintiffs in Manley, et al. v. ..... Stephen W. Spence, Esq. .... Irving, TX 75038.