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North Texas Companies and Individuals Pay $1.125 Million to Settle ...


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 ...

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. ...

Medicaid Drivers Seek Class Status In FLSA Suit - Law360


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.

Claims Fund: Medical Capital Holdings, Inc., et al.


Sep 8, 2009 ... Medical Capital Holdings, Inc., et al. On August 3, 2009, the SEC obtained a temporary restraining order and asset freeze to halt an ongoing ...

All North Texas Region Categories | Greater Dallas Hispanic ...


Accounting Service- Bookkeeping · Accounting Service- Certified Public Accountant · Accounting Service- Tax · Advertising/Marketing · Aerospace · Air Charters ...

Youngstown news, courts - The Vindicator


Jul 21, 2015 ... Tecokoa Y. Irving Jr., 21, of 691 Moore Ave., Campbell, and Dominque S. Harris, 21, ... Basista Holdings LLC, decision of magistrate. ... Austintown Skating Center Inc. et al, decision of magistrate. .... Michael Spence et al v.

Indian River County courthouse news: March 12, 2016 - TCPalm


Mar 12, 2016 ... Antonio Irving ... Ditech Financial LLC fka Green Tree Servicing LLC v. ... Dolores M. Spence-Thomas et al ... Maschmeyer Concrete Co. of Florida Inc. et al .... Martin County detectives in holding pattern to talk to 19-year-old ...

Mar 26: Transactions, foreclosures, etc. | HeraldTribune.com


Mar 26, 2012 ... Village Des Pins Condominium Association Inc. vs. ... AAP Asset Holding LLC et al, 3,217,857.83, 1155 Cattlemen Rd., ..... Spence, Linda Rae, 4708 Rainbow Rd. , Venice, 12-03863. ... Irving Knopf, mortgage foreclosure.

July 05: Transactions, foreclosures, etc. | HeraldTribune.com


Jul 2, 2010 ... Bradenton Boat Club LLC to TSPFL Holding LLC, $5,256,500, 2343 4848, 12160 W. Cortez Rd. ... Heiser, Lina Maria et al, $158,459.98, 4001 Beneva Rd., 2008 CA 006991 NC. Deutsche Bank National Trust Company vs. Glover ..... Gray, Irving Jonas, Sr., 1264 Kingfisher Dr., Englewood, 10-15103.

Park County Resource Council, Inc. v. United States ... - Ravel Law


PARK COUNTY RESOURCE COUNCIL, INC., et al., Plaintiffs-Appellants, v. ... ( the law firm of Spence, Moriarity & Schuster, Jackson, Wyo., and Don W. Riske, ..... A contrary holding would be no more than a blind application of a statute of .... prior to Exxon's exploration for copper deposits reversed); see also City of Irving v .

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Medical Transporter Irving Settles Drivers' FLSA Action - Law360


Jul 25, 2011 ... 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.

UNITED STATES OF AMERICA et al v. Irving Holdings Inc et al


Jun 28, 2016 ... Irving Holdings Inc et al, case number 4:12-cv-00487, from Texas Eastern Court. ... UNITED STATES OF AMERICA et al v. ... Robert Spence ...

Hernandez et al v. The Fresh Diet Inc. et al, No. 1:2012cv04339 ...


Hernandez et al v. ... The Fresh Diet Inc. et al › Filing 163 ... by Brian White, Andrew Spence, Andres Salas, Denny M. Delarosa, Yajaira Guerrero, Juany Guzman ...