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21 Apr 2023, 4:00 am by Jim Sedor
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
20 Sep 2022, 6:27 am by Richard Hunt
Harbor Suites LLC, 2022 WL 4234960, (9th Cir. [read post]
19 Jun 2022, 1:20 am by Michael Ehline
Not only that, but Jake’s parents were part of a closely-knit community that promoted and focused on raising kids safely in an urban setting. [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
California Indian Legal Services Directing Attorney. [read post]
For a project to qualify for an infill exemption, five criteria must be met: (1) the project must be consistent with the applicable general plan and zoning, (2) development must occur within city limits on a project site of no more than five acres substantially surrounded by urban uses, (3) the site must not be habitat for endangered, rare, or threatened species, (4) project approval must not result in significant effects to traffic, noise, air quality, or water quality, and (5) the site… [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
The agreement arose from a suit from the National Urban League and other plaintiffs opposed to the plan over the accuracy of the census. [read post]
13 Oct 2020, 6:50 am by Jeremy T. Rosenblum and Mindy Harris
  However, Avant noted the recent settlement of the Colorado litigation and suggested it would be beneficial for the OCC to consider the “safe harbor” included in the Colorado settlement as it looks to further define bank partnership standards. [read post]
5 Mar 2020, 1:49 pm by Kevin LaCroix
John Reed StarkOn February 27, 2020, the SEC announced that it had settled charges against the actor Steven Seagal on charges that he had failed to disclose compensation he received for promoting an initial coin offering. [read post]
28 Jun 2019, 2:30 am
Hanscomb Limited, Concurrent Use No. 94002720 [Concurrent use proceeding involving the mark shown below for "Business consultation, particularly in the fields of estimating contract work, business and economic feasibility studies and data analysis/dissemination, cost analyses, project risk management, negotiation and settlement of commercial transactions for third parties, scheduling services, cost assessment services; project management services for… [read post]
20 Feb 2019, 2:13 pm by admin
Grove Family, LLC,2 City of Novi v Robert Adell Children’s Funded Trust,3 and Township of Grosse Ile v Grosse Ile Bridge Co.4 Last, the UCPA (the procedural statute applicable to all condemnation actions in Michigan) provides that a condemning agency’s finding of necessity will only be reversed for “abuse of discretion, error of law, or fraud. [read post]
14 Feb 2019, 8:32 am by Lebowitz & Mzhen
Calling is free, and you will not be billed for your services unless we can help you obtain the compensation you deserve. [read post]
1 Jan 2019, 5:10 pm by Ben Vernia
  In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
Petitioners challenged the City’s settlement agreement with the Broad Beach Geologic Hazard Abatement District (“GHAD”) to address haul routes for trucks used for a beach and sand dune erosion restoration project at Broad Beach, and the City’s determination that the agreement, and the related project activities it contemplated, as a single project were statutorily exempt from CEQA as an activity “to prevent or mitigate an emergency. [read post]