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7 Aug 2023, 7:36 am
Other facilities, such as the Baker County Detention Center in Macclenny, Florida, where the ACLU of Florida has documented sexual voyeurism by facility staff, denial of sanitary napkins to women as punishment, medical neglect and beatings, remain open, despite repeated calls for closure. [read post]
Elements of Proof for Fraudulent Transfers in Florida: How to Determine if a Transfer Was Fraudulent
14 Mar 2017, 9:01 am
Servs., Inc., 350 B.R. 520, 541 (Bankr. [read post]
7 Jul 2017, 12:33 pm
Carey Inc. [read post]
18 Oct 2013, 7:54 am
UBS Puerto Rico Fixed Income Fund V, Inc. [read post]
14 Feb 2013, 9:30 am
Leaf Financial Corporation is a subsidiary of Resource America, INC (REXI). [read post]
23 Nov 2011, 7:56 am
There are practical problems with funding Florida education. [read post]
25 Jan 2022, 2:46 pm
Failure to implement the requirement could imperil federal funding. [read post]
13 Jan 2014, 6:58 am
On January 13, the Department of Justice announced that it was intervening in eight whistleblower lawsuits against Health Management Associates, Inc., a Naples, Florida-based operator of hospitals. [read post]
19 Jan 2022, 12:19 pm
Inc. v. [read post]
28 Nov 2012, 6:00 am
Requires all circuit clerks use Comprehensive Case Information System of the Florida Association of Clerks and Comptroller, Inc., and submit electronic case data to the system based on the case types designated by the Supreme Court. [read post]
19 Apr 2017, 6:53 am
Carey Inc. [read post]
21 Aug 2012, 8:25 am
,” “one that was a Florida corporation and another that was a Georgia corporation, both of which were operated by Defendants Sprock, Dollinger and LaMastra. [read post]
21 Jul 2009, 8:49 am
On July 9, 2009, Morgan Keegan & Company, Inc. [read post]
8 Nov 2017, 5:24 am
Carey Inc. [read post]
11 Jun 2013, 1:42 am
Anyone with any doubts about just how complicated bankruptcy claims can be will want to take a look at the settlement that the various concerned parties recently reached in the bankruptcy of defunct Florida homebuilder, TOUSA, Inc. [read post]
11 Oct 2023, 7:09 pm
According to DOJ’s press release: Port Richey, Florida-based automotive management company Victory Automotive Group Inc. [read post]
13 Feb 2017, 11:00 am
Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, are considerably more complex. [read post]
12 Jun 2019, 3:21 pm
” Hawaii Stevedores, Inc. v. [read post]
2 Dec 2010, 11:27 am
Earlier this week, Columbus retailer Big Lots Inc. filed suit in Florida against a stock research company that Big Lots claims obtained nonpublic information about inventory, payroll, and margins. [read post]
16 Apr 2014, 8:17 am
The HLAA loan modification program was marketed and sold to Hawaii homeowners by local agents affiliated with companies such as 1st Choice Family Solutions, Inc. and Family 1st Solutions, Inc., both Nevada corporations. [read post]
