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1 May 2015, 9:19 am by John Elwood
” Spokeo, Inc. v. [read post]
29 Apr 2015, 4:07 pm by Lax & Neville LLP
Chepenik, of Chepenik Financial in Winter Park, Florida, was admonished for failing to report driving-related convictions as required and engaging in improperly registered investment advisory business in Florida. [read post]
29 Apr 2015, 8:50 am by Law Offices of Robert Dixon
More Blog Posts: Negligence Claims against Pharmacies in Florida, South Florida Injury Lawyer Blawg, March 27, 2015 Common Examples of Negligent Driving in Florida Car Accident Cases, South Florida Injury Lawyer Blawg, March 27, 2015 Understanding the Difference between Florida’s Intentional Torts and Negligence Laws, South Florida Injury Lawyer Blawg, March 27, 2015 [read post]
29 Apr 2015, 6:40 am by Mary Jane Wilmoth
Florida Company and Owner Agree to Resolve Alleged False Claims Act Violations Regarding Historically Underutillized Business Zone Program Orlando, Florida, based Air Ideal Inc. and its majority owner, Kim Amkraut, have agreed to pay the United States $250,000 to resolve allegations that they made false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company. [read post]
29 Apr 2015, 5:00 am
Philip Morris USA, Inc., No. 3:09-cv-141567 (M.D. [read post]
27 Apr 2015, 1:17 pm by Allison Tussey
Deluca, 58, Deland, Florida, was sentenced by Senior United States District Judge John Antoon, II to six years and six months in federal prison for his role in a conspiracy to commit wire fraud and bank fraud wherein he defrauded several lenders using inflated assets to qualify for lines of credit. [read post]
27 Apr 2015, 6:42 am by Mary Jane Wilmoth
World Capital Market Inc.; WCM777 Inc.; WCM777 Ltd. d/b/a WCM777 Enterprises, Inc.; and Ming Xu a/k/a Phil Ming XuCase Number: 14-cv-02334 (United States District Court for the Central District of California)Case Filed: March 27, 2014Qualifying Judgment/Order: February 20, 2015 3/31/15 6/29/15 2015-29 SEC v. [read post]
25 Apr 2015, 11:03 am by Schachtman
Third, the Manual authors state that the doubling argument assumes the “[n]onacceleration of disease. [read post]
24 Apr 2015, 4:57 pm by Seyfarth Shaw LLP
Harris Funeral Homes Inc. for failure to state a claim, thereby allowing the case to proceed to discovery. [read post]
24 Apr 2015, 7:29 am by John Elwood
¯\_(ツ)_/¯ The respondent in Spokeo, Inc. v. [read post]
22 Apr 2015, 8:57 am by WIMS
In addition, ExxonMobil will pay $1 million in state civil penalties, $600,000 for a project to improve water quality at LakeConway, and $280,000 to the Arkansas Attorney General's Office for the state's litigation costs. [read post]
22 Apr 2015, 6:55 am by Law Lady
DELRAY PROPERTY INVESTMENTS, INC., SOSQ PROPERTY INVESTMENTS, INC., HATIM HASHWANI and ROBERT GEISERMAN, Appellees. 4th District.Costs -- Defendant was denied due process when costs were assessed against it without a written motion for costs and without providing defendant an opportunity to be heardMEDICAL SPECIALISTS OF TAMPA BAY, LLC, Appellant, v. [read post]
17 Apr 2015, 8:30 am by Allison Tussey
Pedro “Pete” Benevides, 45, Astatula, Florida, was sentenced by Senior United States District Judge Gregory J. [read post]