Search for: "OTHER DOE ENTITIES 1-30"
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25 Feb 2010, 12:30 am
Section 111 requires all payments by insurers to Medicare beneficiaries to be reported to CMS in order to ensure that Medicare does not reimburse beneficiaries a second time for their medical benefits.For payers of claims for liability insurance (including self-insurance), no-fault insurance and workers' compensation, all "responsible reporting entities" ("RREs") had been required to begin submitting claim files to CMS's Coordination of Benefits… [read post]
11 Jan 2024, 2:58 pm
The Supreme Court’s decisions confirm that a private entity’s right to exclude the speech of others is not unlimited. [read post]
6 Jun 2023, 5:16 am
Just days before that, Indiana’s governor signed a comprehensive privacy bill, which enters into effect on Jan. 1, 2026. [read post]
9 Apr 2015, 11:59 am
After the district court construed the claims, a jury found that Microsoft infringed claims 1 and 6 of the '906 patent and actively induced others to infringe claim 1 of that patent. [read post]
27 Apr 2014, 7:10 am
Imperial Tobacco took the position with the governments that the Tobacco Board was an entity claiming through a releasing entity. [read post]
6 Apr 2016, 4:17 pm
Proposed Section 1.385-1 prescribes general definitions and operating rules. -1(d) allows for the IRS to treat purported debt as part equity and part debt - that is, an all or nothing approach is not required. [read post]
2 May 2017, 8:36 am
On March 30, 2017, a bipartisan group of Senators introduced a bill called “Stronger Enforcement of Civil Penalties Act of 2017” (the “SEC Penalties Act”) to “crack down on Wall Street fraud” that would significantly increase civil monetary penalties in SEC enforcement actions up to $1 million per violation for individuals and $10 million per violation for entities, or three times the money gained in the violation or lost by the victims. [read post]
26 May 2012, 1:44 pm
(a)1. [read post]
10 Mar 2014, 8:26 am
No. 2011-152, § 1, 12-15-2011)_____________________________What does TPD Form 1056 (11/11) provide? [read post]
25 Oct 2016, 8:00 am
Devore was not an employee of Williamsville Central School District from July 1, 2002 to November 2008, Greece Central School District from July 1, 2003 to the present, Rush-Henrietta Central School District from February 1, 2006 to the present, Spencerport Central School District from July 1, 2005 to June 30, 2008, and Brighton Central School District from July 2005 to the present. [read post]
26 Apr 2016, 11:28 pm
What does this document do? [read post]
2 Oct 2016, 7:44 am
Also, the literal definition of “beneficial owner” used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
2 Oct 2016, 7:44 am
Also, the literal definition of “beneficial owner” used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
14 Feb 2022, 10:32 am
On the other hand, other decisions from federal district courts in California have found that plaintiffs must do no more than plead the elements of a section 1595 claim, including in a case where a Jane Doe plaintiff sued the same defendants that Plaintiffs sue here—those entities that own and operate Pornhub—on very similar grounds. [read post]
27 Mar 2016, 1:48 pm
Unless the individual is paid directly for the work services provided, contract payment to a business or other entity is not subject to garnishment. [read post]
8 Mar 2019, 1:20 pm
So does the 30-day clock start ticking when the agent gets notice, or only when the entity "itself" receives notice? [read post]
6 May 2019, 5:44 pm
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health… [read post]
30 Sep 2019, 3:12 pm
To Whom Does the Law Apply? [read post]
30 Sep 2019, 3:12 pm
To Whom Does the Law Apply? [read post]
22 Apr 2024, 5:56 am
NY LLCs formed on or after January 1, 2026 will have thirty (30) days from the date of formation or registration to complete their required DOS filings. [read post]
