Search for: "United States Surety" Results 21 - 40 of 406
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26 Jul 2007, 2:46 pm
United States Filter Corp (see here, and here for a summary) the court made the following comments:The failure of the parties to comply with... [read post]
15 Aug 2013, 8:35 am by Steven Koprince
Carreon has been charged with mail fraud, wire fraud, major fraud against the United States, aggravated identity theft, and money laundering. [read post]
5 Dec 2014, 12:10 pm
The dispositive issue in this case, which comes to us upon our acceptance of certified questions from the United States District Court for the District of Connecticut pursuant to General Statutes § 51-199b (d), is whether a surety on a public construction project, which fails either to pay or to deny a notice of claim within ninety days, as required by General Statutes § 49-42 (a), thereby waives any substantive defenses and becomes automatically liable for the… [read post]
31 Mar 2010, 2:55 pm by Larry
The Court left in place claims against the United States. [read post]
4 Mar 2021, 7:34 am by Larry
However, in these cases, in the absence of any information from the defendant indicating a reason to mitigate the penalty or duty collection, the Court issued judgment in favor of the United States at the amounts asserted. [read post]
6 Nov 2013, 10:22 am by Matt Bouchard
  On August 1, 2007, and less than 90 days since ESA forwarded the Prospect loan proceeds to SunTrust, ESA files a voluntary Chapter 11 petition in the United States Bankruptcy Court for the Western District of North Carolina, hoping to reorganize, keep its business afloat and pay its creditors over time. [read post]
15 Oct 2008, 10:45 pm
United States Filter Corp., et al, a 13-page, 4-0 opinion, Chief Justice Shepard writes:Five corporations seek insurance coverage from insurers who issued liability policies for their predecessors. [read post]
25 Jun 2015, 7:15 am by Larry
You may recall that in United States v. [read post]
4 Jun 2021, 4:00 am by Legal Talk Network
”, Dennis and Tom discuss CCTV, its significant privacy implications, and whether they think it might gain more of a foothold in the United States. [read post]
4 Jun 2021, 4:00 am by Legal Talk Network
”, Dennis and Tom discuss CCTV, its significant privacy implications, and whether they think it might gain more of a foothold in the United States. [read post]
25 Jul 2007, 6:02 am
United States Filter Corp., et al (see ILB entry here) is the subject of a brief story by Jeff Swiatek today in the Indianapolis Star:A company's insurance coverage carries over to the acquirer, the Indiana Court of Appeals has ruled. [read post]
14 Mar 2012, 5:23 am by Matthew C. Bouchard, Esq.
  E-Verify is an internet based tool that allows employers to instantly verify the eligibility of their employees to work in the United States. [read post]
5 Jul 2017, 9:29 am by Steven Cohen
Facts: This case (United States of America for the use of Donald B. [read post]