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30 Apr 2018, 5:05 pm
Diamond Aircraft Industries, Inc., 645 F.3d 1254, 1259 (11th Cir. 2011). [read post]
20 Apr 2018, 8:51 am
Arthur Breitman (aka Arthur Meunier) – Morgan Stanley – Investigation Are you concerned about investments you made with financial advisor Arthur Breitman? [read post]
8 Mar 2018, 11:35 am
Sanderson Farms, Inc., No. 3:17-cv-03592-RS (N.D. [read post]
12 Feb 2018, 7:36 am
Then, on December 11th, came the SEC order against Munchee, Inc., a California-based company that was conducting an ICO of its tokens that had a definite utility component. [read post]
31 Dec 2017, 5:12 pm
CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc – posted on 11/15/17Thornhill v Walden… [read post]
31 Dec 2017, 5:12 pm
TAGS: amicus-curiae, CFPB, Leandra-English-v-Mulvaney-and-President-Trump-CFPB-Leadership-Fight – posted on 11/29/17Leandra English Complaint Verbatim - Deputy Director of the CFPB aka "Rogue Agency" vs Donald "Lets-Gum-up-the-Works" Trump. [read post]
21 Dec 2017, 1:50 pm
This is what happens when you stick to your property rights–Bloomberg reports that Facebook, aka royalty deadbeat, has signed a multiyear licensing deal with Universal Music Group: Facebook Inc. signed a multiyear licensing deal that lets the social network carry songs and artists from the world’s biggest record label, Universal Music Group, across its platforms. [read post]
17 Dec 2017, 3:28 pm
The account at issue in Madden v Midland involved an open-end credit card plan (aka credit card account) and the account was not sold by Bank of America to an unaffiliated national bank, contrary representation by the Curious authors notwithstanding. [read post]
17 Dec 2017, 3:28 pm
The account at issue in Madden v Midland involved an open-end credit card plan (aka credit card account) and the account was not sold by Bank of America to an unaffiliated national bank, contrary representation by the Curious authors notwithstanding. [read post]
4 Dec 2017, 7:40 am
Schmidt As employers are well-aware, the Affordable Care Act (ACA or “Obamacare”) imposes certain minimum employee health insurance coverage requirements for employers that employ 50 or more fulltime employees (aka “applicable large employers”). [read post]
12 Nov 2017, 12:13 am
The topics addressed by the various speakers will include copyright education, games and play, creativity and the relationship of copyright literacy to information literacy and scholarly communication.Registration and fees Registrations will open on 1 December 2017, and the fees will be:£100 (inc VAT) for the day including all refreshments, lunch and an evening social£80 for people attending LILAC and/or presenting £50 for LIS students… [read post]
4 Nov 2017, 12:22 pm
Protection of labor standards After their six week canvassing period, employees must accept ANY job offer as long as it meets labor market criteria (not less than 25% of the average wage for that job during that shift in question in the local labor market — aka the relevant county). [read post]
13 Oct 2017, 8:09 am
Holt aka Mark Holthusen appeared first on Stock Market Loss. [read post]
10 Oct 2017, 9:14 am
The beautiful tribute to Rick Guggolz, former AICP Executive Director, who passed away unexpectedly this year.Amazing views of the city from the Puget Sound aboard the Spirit of Seattle ship during the multi-chapter event.Presenting with Hazel Delane of Milliman, Inc. on Combination Products.This list could go on and on, the AICP Conference is always jam packed! [read post]
9 Oct 2017, 6:58 am
Eric Schmidt confers with some confused witnesses According to a recent civil lawsuit, a plaintiff is suing Google for violating the racketeering laws (aka “RICO”). [read post]
Dismissals of NCSLT Student Loan Collection Lawsuits now under way in Texas (data for Harris County)
27 Sep 2017, 2:36 pm
For purposes of default judgment or trial, of course, additional documentation would be submitted, with an affidavit from TransWorld Systems, Inc. aka TSI.NCSLT CASES IN HARRIS COUNTY, TEXASCOMMENCED IN JULY-AUGUST 2017 Status of Nat. [read post]
23 Aug 2017, 4:50 pm
According to DOJ’s press release: AMI Monitoring Inc. aka Spectocor, its owner, Joseph Bogdan, Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA, the current majority owner of Medi-Lynx Cardiac Monitoring LLC, have agreed to resolve allegations that they violated the False Claims Act by billing Medicare for higher and more expensive levels of cardiac monitoring services than requested by the ordering physicians, the Department of Justice announced today. [read post]
22 Aug 2017, 9:29 pm
The PSA Produce Safety Course is available in English and Spanish through a variety of entities, including Environ Health Associates Inc. of Florida. [read post]
21 Aug 2017, 7:00 am
Breathless Inc. aka Vision Food & Spirits dba Breathless Men’s Club, August 17, 2017, Greenaway, J., Jr.,). [read post]
18 Aug 2017, 10:46 am
SolarEdge Technologies Inc. v. [read post]