Search for: "Complaint of Cannon" Results 301 - 320 of 379
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5 Jun 2012, 1:29 am by Stan
The store isn’t really under the control of Gucci at all but a loose cannon licensee (also probably selling fakes). [read post]
22 Nov 2019, 10:16 am by luiza
If you know of fraud, including kickbacks, involving chronic care management services, or other Medicare or Medicaid services , please contact a Constantine Cannon whistleblower attorney to discuss the possibility of filing a qui tam complaint under the Federal False Claims Act and/or the equivalent state false claim act statutes. [read post]
4 Nov 2019, 10:36 am by luiza
Her complaint alleged that the defendants billed the government for students who were not actually tutored, either because they were absent or because they were never enrolled. [read post]
11 Jan 2012, 3:47 pm by Kim Zetter
Furthermore, there is no recourse and no process available for merchants to challenge fines, they say in their complaint. [read post]
2 Feb 2023, 3:19 pm by Seyfarth Shaw LLP
Black Horse Carriers As a refresher, in March 2019, the Plaintiff filed a class action complaint alleging that Black Horse Carriers violated BIPA by using timeclocks that allegedly scanned and stored employees’ fingerprints. [read post]
29 Mar 2023, 8:33 am by Jim Walker
Judge Aileen Cannon, of the federal district court in Fort Pierce, Florida, sentenced Fernandes last week to 188 months (over 15 and1/2 years) in prison. [read post]
28 Oct 2021, 3:30 pm by anne
” The Akazoo Fraud and its Collapse According to the SEC’s complaint, Modern Media Acquisition Corp. [read post]
13 Apr 2016, 8:26 am by MBettman
In a decision written by Judge Cannon, joined by Judge Moore, the Ninth District affirmed the dismissal of the claim under R.C. 2307.50, but reversed the dismissal as it pertained to the claims pursuant to R.C. 2307.60. [read post]
13 Jan 2015, 7:32 am by Venkat Balasubramani
As Eric mentioned in the initial blog post about the case, it’s difficult to characterize Graziosi’s comment as anything but a complaint about budgetary decisions. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS:  private-student-loans, SLABs - posted on 12/7/17SIC, SIC or just plain Oops in English v Trump .... and Cannons of Construction at the TRO Hearing. [read post]
17 Nov 2021, 8:45 am by anne
The SEC Whistleblower Process SEC whistleblowers typically submit their information to the SEC by filing a TCR, an abbreviation for “Tip, Complaint, or Referral. [read post]
21 Mar 2019, 9:01 pm by Jim Sedor
The commission also announced a $50,000 penalty against Cannon Cochran Management Services, an insurance provider. [read post]
10 Dec 2014, 8:23 am by Venkat Balasubramani
The court responds: Nor does [the complaint] allege that the Gawker employees who allegedly posted comments did so within the scope of their employment, which is a required element of a respondeat superior claim in Illinois. [read post]
19 Aug 2007, 9:57 pm
Lightbourne tooktestimony from Warden Timothy Cannon, the warden in chargeof future executions, and learned the names of members ofthe new execution team. [read post]
13 Nov 2015, 10:46 am by Elina Saxena, Cody M. Poplin
“ Westerners who have defected to the Islamic States are lamenting living conditions, and Fox News reports that “no Starbucks, rude help at beauty salons, lousy restaurants, slow Internet and bad cellphone service are among the common complaints that paint life under the terrorist organization as uncomfortable. [read post]
9 Apr 2019, 2:55 pm by Doug Stephens, IV
Army is seeking funds to prototype next-generation artillery, including a long-range strategic cannon and hypersonic missiles. [read post]
13 Jul 2018, 12:30 pm by John K. Ross
No, says the Seventh Circuit, the complaint doesn't even state a claim. [read post]