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20 Aug 9:12 am by Richard Binder
Insurance Commissioner Steve Poizner said yesterday that Joseph Baiden surrendered to the Los Angeles Superior Court on Tuesday. Baiden is accused of falsifying payroll figures at his medical staffing business, Nurse Connection Inc., between 2001 and 2007 to underpay the state fund, earning him about $1.4 million in what Poizner calls "ill-gotten gains." Baiden is charged with eight counts of workers compensation insurance premium fraud. Click here for the full story.
The National Law Journal's L.A. Legal Pad - http://www.lalegalpad.com/
22 Feb, 2007 4:52 am by Michael J. Hassen
... CPA) alleging that it failed to disclose it paid mortgage brokers a yield spread premium (YSP) in connection with their loans; the class action complaint was premised on NovaStar's purported ... Loan Act (CLA), and the plaintiffs' deeds. Pierce v. NovaStar Mortgage, Inc., 238 F.R.D. 624, 625 (W.D. Wash. 2006 ... property within the State of Washington, at any time from July 30, 1999, to the present; [¶] (2) in connection with the transaction, NovaStar paid a [YSP] to the borrower's mortgage broker; [¶] (3 ...
Class Action Defense Blog - http://classactiondefense.jmbm.com/
9 Nov, 2006 5:07 am by Michael J. Hassen
... (CPA) based on the lender's failure to disclose in writing the payment of yield spread premiums (YSPs) in violation of the federal Real Estate Settlement Procedures Act (RESPA) and ... Washington's Consumer Loan Act (CLA). Pierce v. NovaStar Mortgage, Inc., ___ F.Supp.2d ___ (W.D. Wash. October 31, ... relevant" in evaluating whether NovaStar violated RESPA, TILA or CLA, id. However, in connection with a renewed motion to certify the lawsuit as a class action, the court rejected that defense argument ...
Class Action Defense Blog - http://classactiondefense.jmbm.com/
6 Jan 2:03 pm
... , this case will be of interest: Two companies came together in the summer of 1999 to form a joint venture in connection with an IDOT project to repair the McCluggage Bridge over the Illinois River in Peoria. The terms of their joint venture were set ... an accident occurred at the project where employees of Party A, employees of Party A and whose worker's compensation premiums were paid by Party A were injured. The injured workers filed for and received their workers' compensation benefits through ...
Illinois Construction Law Blog - http://www.illinoisconstructionlawblog.com/
... traffic violation. Given how new these tickets are, it is yet to be determined the effect that such a ticket will have on your insurance premiums. Given the possible cost in future insurance payments, it is worth a call to see if we can get your ticket ... an attachment or addition, including but not limited to, an earpiece, headset, remote microphone or short range wireless connection, thereby allowing the user to operate said device without the use of hands. (2) "Inoperability" means a motor ...
Rhode Island Criminal Defense Blog - http://matthewtmarin.blogspot.com/
16 Oct, 2006 5:00 am
... effective September 1, 2006, I have been appointed the chapter 7 trustee in connection with the administration of the estate of Leo Stoller. This authority vests in me the ability to begin, maintain, ... court's Judgment dated October 4, 2006 in connection with Central Mfg. Co. v. Pure Fishing, Inc., No. 05 C 00725 (N.D. ... dismissed the proceeding without prejudice (here). In Central Mfg. Co. v. Premium Prods., Inc., Opposition No. 91159950, the parties filed a "Stipulated Dismissal Without Prejudice ...
The TTABlog - http://thettablog.blogspot.com
18 Nov, 2008 3:29 pm by Margaret Grisdela
... HG.org's extensive experience and resources, including free secretarial service to edit premium listings and professionally written SEO practice descriptions. Publishing articles and posting legal ... .com). Launched in 1995, HG.org provides free basic listings and paid premium listings to over 26,000 law firms and attorneys in more than 200 countries. ... www.hg.org Toll Free (800) 894-8830 Outside USA +1 (832) 553-7488 ###(c) Legal Expert Connections, Inc., 866-417-7025 www.legalexpertconnections.com
Rainmaking Club: Legal Marketing & Litigation Support Marketing - http://www.rainmakingclub.com/
27 Jul, 2006 5:37 am by Susan Brenner
... , last year federal agents were investigating "allegations of mail and wire fraud, money laundering, and other federal offenses in connection with the operations of Berkeley Premium Nutraceuticals, Inc. . . . a company owned by Warshak." As part of that investigation, the agents obtained section 2703(d)orders from a federal magistrate; the orders directed two Internet Service Providers (Yahoo! and NuVox Communications) to turn ...
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com
6 Oct 2:10 am by Margaret Grisdela
... Because of this, many insurance carriers require firms to invest in electronic calendaring and docket control software systems and will not write premiums for companies who do not have these in place. Customer satisfaction is an important law firm marketing consideration, and calendar management is a deceptively simple way to reduce malpractice claims.(c) Legal Expert Connections, Inc., 866-417-7025 www.legalexpertconnections.com
Rainmaking Club: Legal Marketing & Litigation Support Marketing - http://www.rainmakingclub.com/
17 Nov 11:49 am by Margaret Grisdela
... greatest importance to corporate counsel, enjoy the following benefits: 30% higher profits than other law firms 7% rate premiums across all staff levels Double the fees from a single client 35% higher client retention These are eye-popping numbers, and underscore the value in adopting a service-oriented approach to the practice of law. Read more about the BTI 2010 BTI Client Service 30 List.(c) Legal Expert Connections, Inc., 866-417-7025 www.legalexpertconnections.com
Rainmaking Club: Legal Marketing & Litigation Support Marketing - http://www.rainmakingclub.com/
24 Nov 10:30 am by Lucas A. Ferrara, Esq.
... hub already present at the site. The project will also involve construction of a platform spanning the rail yards and connecting portions of the neighborhood now separated by the rail cut. Atop this platform are to be situated, in a second phase of construction, numerous ... review of a condemnor's decision to acquire property by eminent domain, each feature of which places a premium on speed: any challenge must be initiated in the Appellate Division, bypassing Supreme Court; only a limited number ...
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
19 Oct 6:14 am by Broc Romanek
... such Class A Merger Consideration. The Board of Directors of the Company has received the opinion of Citigroup Global Markets Inc., dated as of the date of this Agreement, to the effect that, as of such date, the Class A Merger Consideration is fair, from a ... Court's decision rendered in connection with a proposed recapitalization of The Reader's Digest Association, Inc. required the TCI special committee to examine the specific impact on the holders of low-vote stock of the premium paid for the ...
DealLawyers.com Blog - http://WWW.DEALLAWYERS.COM/Blog/
23 Nov 6:56 am by Nancy Stinson
... , and other diagrammish things. It's available at http://cacoo.com/. It's in beta and is currently free, though a premium plan is expected in the "middle of 2010″. For making diagrams and charts online I like Lovely Charts, but I decided to ... the Flash was loaded I experienced very little lag in using it. Here's a screenshot of some different elements from the libraries connected together randomly. {To view the screenshot see the source site listed below] Once you've created your masterpiece, you ...
Stark County Law Library Weblog - http://www.starklawlibrary.org/temp/blog/
19 Aug, 2007 6:00 am
... $2.08 billion in 1996. Allstate lifted its income partly by paying less to its policyholders. Allstate spent 58 percent of its premium income in 2006 for claim payouts and the costs of the process compared with 79 percent in 1996, according to filings ... on Katzman's statements. Insurers sometimes order employees to offer replacement cost settlements that have no connection to actual prices of home contents, according to testimony in a civil trial. A jury in November 2005 awarded Larry Stone and ...
Poppe Law Blog - http://www.poppelawfirm.com/blog/
19 Aug, 2007 6:00 am
... $2.08 billion in 1996. Allstate lifted its income partly by paying less to its policyholders. Allstate spent 58 percent of its premium income in 2006 for claim payouts and the costs of the process compared with 79 percent in 1996, according to filings ... on Katzman's statements. Insurers sometimes order employees to offer replacement cost settlements that have no connection to actual prices of home contents, according to testimony in a civil trial. A jury in November 2005 awarded Larry Stone and ...
Poppe Law Blog - http://www.poppelawfirm.com/blog/
19 Aug, 2007 1:00 pm
... $2.08 billion in 1996. Allstate lifted its income partly by paying less to its policyholders. Allstate spent 58 percent of its premium income in 2006 for claim payouts and the costs of the process compared with 79 percent in 1996, according to filings ... on Katzman's statements. Insurers sometimes order employees to offer replacement cost settlements that have no connection to actual prices of home contents, according to testimony in a civil trial. A jury in November 2005 awarded Larry Stone and ...
Poppe Law Blog - http://www.poppelawfirm.com/blog/
24 Aug 5:46 pm by Randall Reese
... proposal, these retirees would be initially enrolled in a self-insured plan. The estimated monthly premiums for this plan are anticipated to be sufficient for the PreMedicare Retirees to cover expected claims and administrative fees. ... have applied to section 1114 proceedings the same standards developed in connection with section 1113. See In re Horsehead Indus., Inc., 300 B.R. 573, 583 (Bankr. S. ... R. 803, 809-11 (Bankr. W.D. Pa. 2003); In re Jefley, Inc., 219 B.R. 88, 92-93 (Bankr. E.D. Pa. 1998 ...
netDockets Corporate Restructuring and Bankruptcy Blog - http://www.netdocketsblog.com/
21 Jun, 2008 3:32 am by Michael Stevens
... to act primarily for another's benefit in matters connected with such undertaking." Steelvest, Inc. v. Scansteel Service Ctr., Inc., Ky., 807 S.W.2d 476, ... a duty is created in one person to act primarily for another's benefit in matters connected with such undertaking." Steelvest, 807 S.W.2d at 485. The sad fact is ... claims take on an air of adversity pitting the insured against the company that took his premium dollars while placing the insured under a duty to cooperate, the failure of which may ...
Kentucky Law Blog - http://www.kentuckylawblog.com/
7 Apr, 2008 3:51 pm
... of the policy's coverage can be assessed by constructive evidence of its existence sufficient to permit coverage. See Dart Indus., Inc. v. Commercial Union Ins. Co., 28 Cal. 4th 1059, 1069-1070, 124 Cal. Rptr. 2d 142, ... exposure is but one of the liability risks to be assessed upon renewal. Anecdotal evidence reveals that premium adjustments rarely occur in connection with this claims activity. Broker advice to the contrary is suspect in light of broker conflicts of interest. See Friday, October ...
Gauntlett on Insurance - http://www.gauntlettoninsurance.com/
2 Nov 6:49 am
... not compensate O'Brien for his insurance advice apart from its payment of premiums, nor did it delegate its insurance decision-making responsibility to O'Brien (Hoffend & Sons, Inc. v Rose & Kiernan, Inc., supra at ... , the plaintiff sent the insurance provisions of the I-R Mobile contract to the O'Brien Agency on July 24, 2003, in connection with a request for a certificate of insurance. The certificates that were sent back to the plaintiff clearly indicated that the plaintiff had only ...
Coverage Counsel - http://nycoveragecounsel.blogspot.com/
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