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26 Jul 2017, 12:47 pm by theadm
A Texas appellate court held that the owner of a royalty interest could not claim fraudulent inducement with regard to its settlement with a Shell Oil affiliate that operated the oil and gas property. [read post]
6 Apr 2010, 2:04 pm by BCheung
Roberto Castanon, former president and owner of Spinal Care & Rehabilitation Center in New Jersey, pleaded guilty to scheming staged automobile accidents in order to defraud insurance companies under the “no-fault” automobile insurance plan. [read post]
14 May 2013, 12:31 pm by Chris Jaglowitz
It is therefore possible for 15% of the unit owners to properly requisition a meeting for the removal of the owner-occupied director, even if those owners do not own owner-occupied units and are therefore not entitled to vote for that director’s removal. [read post]
10 Sep 2010, 12:42 pm by Matthew Kolken
. - Kiet Boc Bui, a resident of Centerville, Va. and the owner of three Viet House restaurants in Virginia, was arrested yesterday on charges of knowingly employing and harboring illegal aliens after an investigation by U.S. [read post]
1 Jun 2011, 5:52 am by Howard Friedman
LEXIS 57148 (CD CA, May 27, 2011), a California federal district court rejected claims by a convenience store owner that the city's construction of a median on the road in front of his store that left him "land locked" was motivated by a desire to purchase his property and resell it to a nearby church. [read post]
13 Mar 2009, 6:26 am
According to a Filipino woman who worked in the Comfort Inn & Suites in Oacoma South Dakota the hotel owner Robert Farrell entered the workers’ apartment on more than one occasion, hauling a couple of dead deer and demanding that one of the workers cut up the deer into pieces for their “food supply. [read post]
26 Sep 2012, 10:03 am
Hely granted a joint motion of the twenty-three premises owners to dismiss all claims against them. [read post]
30 Jul 2008, 11:20 am
The copyright owner can learn what, if any, diligent search was actually performed to locate the owner only through discovery in costly federal court litigation.In other words, anyone can take a copyrighted work, claim they did a "diligent search" for the owner, and then use that work without notice or compensation to the copyright owner. [read post]
1 Jun 2011, 10:37 am by admin
An Indiana ex-business owner has submitted an appeal to the newly-appointed Board of Occupational License Appeals after he was asked to obtain a business license when his restaurant had closed. [read post]
7 Jul 2021, 10:36 am by Maurice W. McLaughlin
It is always wise to have the terms governing the owners’ of a business’s relations and the management of the business spelled out in writing, whether this be a shareholder agreement for a corporation, a partnership agreement for a partnership, or an operating agreement for a limited liability company (“LLC”). [read post]
8 Sep 2020, 4:29 am by Tom Smith
For months, the city of San Francisco health order has prevented local gyms from opening its doors, but some city-owned gyms have been back open for months and are allowing city employees to use them, crushing private gym owners. [read post]
22 Nov 2013, 8:28 am by John Gregory
There is a draft regulation on website owners’ liability for defamatory comments posted on their sites. [read post]
21 Oct 2020, 5:47 am by Hans C. Wahl, Esq.
Unit owners are “liable for all assessments which come due while he or she is a unit owner. [read post]
20 Jun 2021, 8:48 am by greggshapiro.admin
., a nursing home operator, Prema Thekkek, Paksn’s owner, and seven nursing home companies that Paksan operated and Thekkek owned. [read post]
10 Dec 2021, 10:13 am by luiza
In yet another example of how unscrupulous providers can take advantage of the benefits of telehealth (or telemedicine) to commit healthcare fraud, on December 2, 2021, a federal jury in Tennessee convicted Peter Bolos, the owner and operator of Synergy Pharmacy, located in Florida, of 22 criminal counts, including violating the Food, Drug and Cosmetic Act (FDCA) by introducing a misbranded drug into interstate commerce. [read post]