Search for: "JOHN DOE, Individual or Business Entity" Results 41 - 60 of 1,004
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23 Feb 2017, 5:13 pm by Jeffrey P. Gale, P.A.
NCCI is the only entity that proposes rate increases/decreases to the Florida Office of Insurance Regulation (OIR). [read post]
22 May 2014, 11:00 am by Ritika Singh
Watch the event with Assistant Attorney General John Carlin here: And here are his remarks as prepared for delivery: Defending Our Nation by Prosecuting State-Sponsored Cyber Theft Thanks for that kind introduction. [read post]
13 Jun 2007, 3:58 am
" Use proper signs, advertisements and business cards showing an entity rather than an individual (e.g., "John Smith, President, ABC, Inc. [read post]
20 Jun 2011, 4:47 am
 The decision confirms that direct attribution of statements to specific entities or individuals, so that investors’ reliance can be definitively connected to those specific entities or individuals, remains essential for securities fraud claims. [read post]
27 Oct 2015, 8:50 am by Barbara S. Mishkin
  The plaintiffs are a group of businesses and an individual who provide services related to consumer credit counseling and are under investigation by the CFPB. [read post]
24 Jul 2020, 12:45 pm by Joy Waltemath
However, the immunity does not apply to willful, reckless or intentional misconduct. [read post]
4 Apr 2012, 11:05 am by Steve Bainbridge
If the entity loses, damages typically will be paid out of its assets and earnings rather than out of those individuals’ pockets. [read post]
24 Jan 2017, 8:49 am by Cannabis Law Group
Our L.A. marijuana business attorneys recommend any individual or entity considering wading into the fray consult with an experienced lawyer first. [read post]
20 Jan 2016, 11:17 am by Arina Shulga
Does the individual engage in solicitation of potential investors? [read post]
2 Oct 2015, 3:41 am
" Section 2(a) may be invoked by an entity, but Section 2(c) requires reference to "a particular living individual. [read post]
10 Jun 2013, 1:53 pm by David M. Goldman
This letter does not discuss the issue of a person compared to a trust or other business entity that owns the magazines prior to 7/1/2013. [read post]
30 Nov 2019, 9:04 am by Arina Shulga
  It does not express anyone else's views except for the author's. [read post]
5 Jul 2011, 2:39 pm
NASAA Requests Public Comment on Model Exemptions from State Franchise LawsThis posting was written by John W. [read post]
5 Apr 2010, 2:53 pm
Cleaning Service Franchisees Qualify as “Employees” Under Massachusetts LawThis posting was written by John W. [read post]
4 Dec 2020, 12:11 pm by Benjamin Wittes
How should the next attorney general, whoever he or she turns out to be, handle the John Durham probe? [read post]