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13 Apr 2020, 7:09 am
Apparently, the owner of a mink farm has filed the lawsuit against the county in which he lives due to construction taking place on fairgrounds near his farm. [read post]
6 Jan 2010, 1:40 am
Lochmiller, II, 38, presently of Olathe, Kansas, who are both owners and operators of Valley Investments, as well as a Valley Investments employee, Shawnee N. [read post]
17 Dec 2010, 2:33 am
Seth Harris, 38, Chicago, Illinois, a residential property development company owner, was sentenced to 60 months in federal prison for defrauding the State Bank of Countryside in connection with loans for the development of property in the West Lincoln Park neighborhood in Chicago, Illinois. [read post]
8 Mar 2010, 2:36 am
Frederick Earle Deen, III, 30, a Minnesota resident and part owner of Legacy Lending, a Minnesota mortgage brokerage company, was sentenced in federal court for bilking lenders out of more than $500,000 through mortgage fraud. [read post]
5 May 2010, 8:12 am
Jerry Eugene Parker, 59, Hoover, Alabama, owner of Central Alabama Title, is charged in an information filed in U.S. [read post]
9 Aug 2010, 7:22 am
Arizona Republic: “Arizona golf-course owners have endured month after month of reduced patronage, forcing some into bankruptcy or foreclosure. . . .Since mid-2008, at least 15 standalone and residential golf properties in the state have entered into foreclosure or bankruptcy. [read post]
4 Mar 2010, 1:57 am
Thomas John Hunter, 30, Maple Grove, Minnesota, part owner of Legacy Lending, pleaded guilty to participating in a mortgage fraud scheme that involved 37 separate real estate transactions and $20 million in loan proceeds. [read post]
7 Sep 2012, 1:45 pm
Milwaukee business owner William Minahan and his company, Building Committee Inc., are facing their seventh lawsuit of the year. [read post]
5 Mar 2012, 11:53 am
Premise liability laws establish the legal duty a property owner, i.e. a nightclub owner, has to anyone while they are on the property owner's property. [read post]
16 Aug 2012, 9:50 pm
Also arrested were clinic owner Steven August Edson, 40, of Coral Springs; Bruno Balbi, 29; Francisco Carlos Balbi, 57; and Aline Balbi Leca, 31, all of Deerfield Beach. [read post]
21 Apr 2009, 2:17 am
Jet City Mortgage, LLC and one of its owners and operators, Ha-Duyen Thi Le, a/k/a Holly Le, pleaded guilty in U.S. [read post]
14 May 2012, 9:17 am
Owners of companies should avoid signing collective bargaining agreements themselves. [read post]
2 Sep 2012, 4:20 pm
The Supreme Court of Ohio ruled today that owners of property that is outside of a municipality, but is adjacent to property rezoned by that municipality, may pursue a declaratory judgment action to challenge the constitutionality of the rezoning if the owner pleads that he has suffered an injury caused by the rezoning that is likely to be redressed. [read post]
4 Nov 2019, 1:40 pm
District Court for the Central District of California against two companies involved in the marketing and sale of student-loan debt-relief services as well as individual owners and managers of the companies alleging violations of the CFPA, the Telemarketing Sales Rule (TSR), and various state laws. [read post]
1 Mar 2024, 4:30 am
A multi-year dispute over unpaid wages went from bad to a whole lot worse for a Midwest business owner when he decided to appeal a trial court ruling that he owed over $300k in wages, damages, and attorney’s fees by representing himself and hiring an “online consultant” who used artificial intelligence to prepare an appellate brief. [read post]
8 Apr 2021, 7:40 am
The CFPB announced that it has entered into a consent order to settle the CFPB’s allegations that a debt collector, Yorba Capital Management, LLC (Yorba), and its owner, Daniel Portilla, Jr., violated the Consumer Financial Protection Act and that Yorba violated the Fair Debt Collection Practices Act. [read post]
12 Feb 2015, 7:44 am
McQuade that Richard Alan Williams, owner and operator of Imperial Tax Service in Jackson, had been found guilty on 20 counts of filing false tax returns. [read post]
17 Aug 2023, 5:00 am
And after the City Court of Poughkeepsie found in the van’s owner’s favor, the dealership appealed to the Appellate Term, Second Department.On its review, the appellate court noted that G.M. had failed to present “competent evidence” of the damages purportedly incurred. [read post]
21 Nov 2010, 9:18 pm
“[A]n officer has reasonable suspicion to initiate an investigatory stop of a vehicle to investigate whether the driver has a valid driver’s license when the officer knows the registered owner of the vehicle has a suspended license, and the officer is unaware of any evidence or circumstances indicating the registered owner is not the driver of the vehicle. [read post]
12 Apr 2016, 5:35 am
During performance, you should document the impact of the owner’s actions, including whether the owner failed in coordinating other trade contractors for which it alone is responsible. [read post]
