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5 Jan 2011, 1:37 am by Randall Reese
 No other Transcontinental Realty entities appear to have filed for bankruptcy protection at the time of this article. [read post]
27 Oct 2019, 10:09 am by Florian Mueller
Finally, here's the complaint:19-10-21 Intel Antitrust Co... by Florian Mueller on ScribdFollow @FOSSpatents Share with other professionals via LinkedIn: Share| [read post]
30 Jan 2017, 9:00 pm
Fund $20 Time Pay Fee $20 Probation Fee 90 day License Suspension Possible Probation up to 5 years Alcohol / Drug Screening & Classes Possible community service Pay for jail incarceration Possible monthly probation fees Possible SR22 insurance 1-year Ignition interlock (6 months beginning January 1, 2012) In addition to the penalties listed above you will also face penalties from other entities and not just the court. [read post]
16 Apr 2015, 5:45 am by John Jascob
Issuers, to be eligible for the exemption, must be Massachusetts-formed entities authorized to do business in the state whose principal place of business is in the state. [read post]
30 Jan 2017, 9:00 pm
Fund $20 Time Pay Fee $20 Probation Fee 90 day License Suspension Possible Probation up to 5 years Alcohol / Drug Screening & Classes Possible community service Pay for jail incarceration Possible monthly probation fees Possible SR22 insurance 1-year Ignition interlock (6 months beginning January 1, 2012) In addition to the penalties listed above you will also face penalties from other entities and not just the court. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
30 Sep 2014, 5:25 pm by Nancy Smith
  The new law will become effective on January 1, 2015, with a January 1, 2025 sunset. [read post]
15 Dec 2021, 3:17 pm by Taylor Appling and Kara Schoonover
This is of particular importance to covered entities, as the Phase 1 compliance deadline of December 6, 2021 has come and gone. [read post]
1 Jan 2012, 3:50 pm
(b) Upon written request, the association shall, within 10 days of the mailing or delivery of the request, provide the owner of a separate interest, or any other recipient authorized by the owner, with a copy of the requested items specified in paragraphs (1) to (10), inclusive, of subdivision (a). [read post]
13 Oct 2015, 9:04 am
Said Flynn, this proposed use of its name would infringe under the Trade Marks Act 1994 s 10(1) [= Trade Mark Directive 2008/95, Art. 5(1)(a)] since it constituted the use of an identical sign for goods identical to those for which the sign was registered. [read post]
1 Jul 2018, 8:16 am by Eric Goldman
” However, we find the survey of limited value since the survey takers were simply told that they were searching for a generic entity named “The Universal associated such an entity with plaintiff…. [read post]
24 Nov 2009, 12:19 pm by Keith L. Miller
The SEC also named two other Nelson entities, Plouteo, Inc. and Homaide Real Estate Services, Inc., as relief defendants. [read post]
21 Dec 2016, 4:29 am by Jon Hyman
An EIN or paperwork stating that you are performing services as an LLC or other business entity does not make you an independent contractor. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
29 Nov 2012, 2:54 pm by Josephine Liu
  The FCC also suggested that entities should send the confirmation text message within five minutes of the consumer’s opt-out request. [read post]