Search for: "Bottom Line of South Florida,
Inc."
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31 Oct, 2008 1:32 am
Image via Wikipedia R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of
Investigation (FBI), announced today's filing of an ... be paid in monthly installments. Pimstein solicited investors into numerous corporations created for operating the scheme,
including The Bottom Line of South Florida,
Inc., and Summit Trading LLC. During the scheme, Pimstein is alleged to have offered some of the investors the ...
23 Mar 9:43 am
... 564,834.62. During the fraud, Pimstein recruited investments into numerous corporate entities, including The Bottom Line of South Florida, Inc., and Summit Trading LLC. During the scheme, Pimstein offered some of the
investors the opportunity ... Summit Trading LLC in U.S. District Court. In December 2008, by consent, the court entered orders enjoining Pimstein, The Bottom Line, and Summit from further violating the anti-fraud provisions of the federal securities laws, while
leaving open the amount ...
7 Nov, 2008 12:32 am
Image via Wikipedia From the FBI Press Release R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Jonathan I. Solomon, Special Agent in Charge,
Federal Bureau of Investigation (FBI), announced today's filing of ... in monthly installments. Pimstein solicited investors into numerous corporations created for operating the scheme,
including The Bottom Line of South Florida,
Inc., and Summit Trading LLC. During the scheme, Pimstein is alleged to have offered some of ...
19 Aug, 2007 6:00 am
... homes. Property insurers systematically deny and reduce their policyholders' claims, according to court records in California, Florida, Illinois, Mississippi, New Hampshire
and Tennessee. The insurance companies routinely refuse to pay market prices for ... newsletter obtained by David Poore, a Petaluma, California, attorney who has represented homeowners
in lawsuits against carriers. "The bottom line is that Allstate is trying more cases than ever
before," the newsletter said. "If the offer is ...
19 Aug, 2007 6:00 am
... homes. Property insurers systematically deny and reduce their policyholders' claims, according to court records in California, Florida, Illinois, Mississippi, New Hampshire
and Tennessee. The insurance companies routinely refuse to pay market prices for ... newsletter obtained by David Poore, a Petaluma, California, attorney who has represented homeowners
in lawsuits against carriers. "The bottom line is that Allstate is trying more cases than ever
before," the newsletter said. "If the offer is ...
19 Aug, 2007 1:00 pm
... homes. Property insurers systematically deny and reduce their policyholders' claims, according to court records in California, Florida, Illinois, Mississippi, New Hampshire
and Tennessee. The insurance companies routinely refuse to pay market prices for ... newsletter obtained by David Poore, a Petaluma, California, attorney who has represented homeowners
in lawsuits against carriers. "The bottom line is that Allstate is trying more cases than ever
before," the newsletter said. "If the offer is ...
22 Sep, 2008 1:18 pm
... The underlying case is not terribly important in Default Proof Credit Card Systems, Inc. and Vincent Cuervo et al. v. David Kenneth Friedland; Leslie Jean ... Scavone, Haller
& Niro et al. Suffice it to say a company seeking to enforce patents in South Florida hired a Chicago firm which ultimately hired
local ( ... representation by lawyers in multiple states, and (4) signatories were in different states. Bottom line: as long as the choice of law and arbitration provisions are not completely coming ...
12 Nov, 2008 9:36 pm
... pro-life, as well as those who are pro-choice but personally opposed to abortion. *15 The bottom line is that the "choose life" message can be placed on two sides of the same coin, ... , 946-47 (11th Cir.2003) (holding that plaintiffs lacked standing to
challenge Florida's "Choose Life" license plate under either the Establishment Clause or the Free ... Rose, 361 F.3d at 789-92 (plaintiffs have standing to challenge
South Carolina's "Choose Life" license plate on viewpoint-discrimination grounds). We ...
4 Mar 8:59 pm
... bills for services or equipment under Medicare Parts A or B. The Demonstration Project operated in New York, Massachusetts, Florida, South Carolina and California. Participating RACs in the Demonstration Project were paid a contingency fee negotiated ... . In a depressed economy in which
most providers are experiencing decreased or stagnating reimbursement, an additional hit to the bottom line from a RAC audit is especially unwelcome. There is, however, much providers can do to proactively prepare ...
2 Jul, 2007 1:34 pm
... Earneshia Mitchell first thought the long, one-story house with blue siding on South Calhoun Street was cute and cozy. For $550 a month in
rent, the three-bedroom, ... joy in living." Randall Bell, author of an upcoming book on real estate called Bottom Line Results, has a name for what Dietz describes. Bell calls it "crime scene ... owner of Beard Pippin Properties Inc. James specifically instructed
Beard not to reveal details of the murders and suicide to potential buyers. A Florida state law allows ...
12 Aug, 2008 3:59 pm
... Port Everglades after 21 years By Jaclyn Giovis and Scott Wyman South Florida Sun-Sentinel Day cruise operator SeaEscape says its
21-year ... told the Broward CountyCommission today that Sunday will be the ship's last sail from the port. "The bottom line is SeaEscape really wants out of Port Everglades," Josephus Eggelletion, Broward ... If it moved to the Port of Palm Beach, it would compete with the
Palm Beach Casino Line. But the Port of Palm Beach is not negotiating with any additional day cruise ...
24 May, 2007 10:40 am
At bottom, preemption is about power. Stripped to its essentials, any federal preemption argument amounts to the proposition that "supreme"
federal power requires/encourages me/my client to do what we're ... "); Connecticut §42-110c(a) ("permitted"); Delaware 6 C. §2534(A)(1) ("compliance"); Florida §501.212(1)
("required or specifically permitted"); Georgia §§10-1-374( ... Rhode Island §6-13.1-4 ("permitted"); South Carolina §39-5-40(a) ("permitted");
South Dakota §37-24-10 ("permitted"); Tennessee §47- ...
7 Feb, 2008 10:46 am
... there's a "conflict" with an FDA action. So you can bet your bottom dollar violation claims are at least one place where plaintiffs will
look if they ... 1995). Florida: Freehauf v. School Board of Seminole County, 623 So. 2d 761, 763 (Fla. App. 1993); White v. NCL America, Inc., ... 578 F.2d 513, 517 n.8
(3d Cir. 1978). South Carolina: Hurst v. Sandy, 494 S.E.2d 847, 851 ... plaintiff tried it twice, in both state and federal court); Mylan
Laboratories, Inc. v. Matkari, 7 F.3d at 1130, 1139 (4th Cir. 1993 ...
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