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8 Nov 2019, 2:30 pm by Timothy B. Lee
Enlarge (credit: RyanJLane / Getty Images) Michael Pratt, the principal owner of the GirlsDoPorn website, is already facing criminal charges for sex trafficking involving adult women. [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]
2 Feb 2010, 12:54 am by Chris Jaglowitz
 She further dismissed the unit owners’ claims against their bank over the amount owing on their mortgage. [read post]
3 Dec 2011, 8:18 am
Also property owners need to provide proper barriers and pool fencing. [read post]
3 Dec 2011, 8:18 am
Also property owners need to provide proper barriers and pool fencing. [read post]
5 May 2017, 12:03 pm by Green and Associates
On May 2, 2017, Michael Mirando, an owner of Holter Labs, which provided cardiac monitoring services, was found guilty after a week long federal trial of 15 counts of health care fraud for submitting bills to insurance companies for tests and services that were never performed from 2009 to 2016. [read post]
19 May 2019, 5:18 am by Howard Friedman
The court rejected both 1st and 14th Amendment claims.In their equal protection challenge, plaintiffs argued that the Colorado Civil Rights Commission has applied the law only where business owners disfavor same sex marriages, but not to refusals to produce products with pro-religious messages. [read post]
23 Jul 2018, 2:23 pm by Green and Associates
The last case we had in Ventura County resulted in a no time sentence and a corporate plea but full restitution was made in that matter.On June 6, 2018, Victor Vega of Oxnard, the owner of Vega Cleaning Service, was sentenced to serve 365 days in Ventura County jail for committing workers’ compensation insurance fraud and 72 months' probation. [read post]
17 Feb 2016, 6:46 am by Green and Associates
The latest one involves the former owner and operator (husband and wife) of a durable medical equipment (DME) supply company based in Long Beach, California. [read post]
5 May 2017, 12:03 pm by Green and Associates
On May 2, 2017, Michael Mirando, an owner of Holter Labs, which provided cardiac monitoring services, was found guilty after a week long federal trial of 15 counts of health care fraud for submitting bills to insurance companies for tests and services that were never performed from 2009 to 2016. [read post]
23 Apr 2014, 11:42 am
Callahan, is suing the owner of 296 Beacon Street, (Oliver Realty LP) the welding company, (D & J Iron Works) and the owner of the welding company (Guiseppe Falcone). [read post]
19 Sep 2014, 12:18 pm
Senator Jennifer Beck issued the following statement today asking the owners of the T. [read post]
24 Oct 2018, 5:05 am by Gene Quinn
 The case is now remanded to the PTAB for proper consideration of the objective evidence of nonobviousness presented by the patent owner. [read post]
12 Apr 2016, 5:35 am by Matthew DeVries
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]
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]
16 Mar 2014, 9:01 pm
And owner-occupied loans are making up a big part of that lending increase. [read post]
15 Aug 2007, 4:50 am
Adopting a 401(k) plan in the latter part of the year may not give the owner enough time to maximize his or her own contributions. [read post]