Search for: "DONAT INSURANCE SERVICES, LLC"
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10 Jun 2022, 11:26 am
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
20 May 2022, 4:00 am
California – Judge Halts Angel Stadium Sale for FBI Corruption Probe of Anaheim Mayor KABC – City News Service | Published: 5/17/2022 The city of Anaheim’s planned sale of Angel Stadium to team owner Arte Moreno’s company was halted for at least two months by an Orange County Superior Court judge, who agreed to a request by the state to pause the deal amid a federal corruption probe of Mayor Harry Sidhu. [read post]
19 Apr 2022, 5:05 am
The Anti-Kickback Statute prohibits paying remuneration to several kinds of people: Doctors when referring patients to things paid for by health insurance (drugs, tests, equipment, supplies, specialists, hospital services, etc.); Patients when choosing to buy or lease or order things paid for by health insurance; Procurement Staff/Management when choosing what supplies to buy, lease, or order for organizations; and, Marketing/Advertising/Sales – Anyone in a position… [read post]
7 Mar 2022, 8:22 am
., EMC Insurance Companies and Roto-Mix, LLC, to name a few. [read post]
24 Jan 2022, 11:03 am
Trustee (“EOUST”) identifying certain perceived deficiencies in the insured’s mortgage servicing practices. [read post]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
18 Oct 2021, 7:22 am
"Involvement" in Candidate Campaign Groups or Lobbying Organizations: Miami Beach Miami Beach (Fla.) bans discrimination in public accommodations and housing based on "[p]olitical group involvement," defined as "[1] ideological support of or opposition to, membership in, or donation of value [2] to an organization or person [3] which is engaged in supporting or opposing candidates for public office or influencing or lobbying any incumbent holder of public office. [read post]
7 Oct 2021, 1:04 pm
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
4 Aug 2021, 12:49 pm
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
4 Jun 2021, 7:49 am
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
4 Jun 2021, 7:49 am
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
30 Mar 2021, 8:00 am
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
22 Feb 2021, 4:11 am
” The petitioner in Matter of Cedano [F&B Car Service LLC], did not fare as well with his dissolution petition likewise alleging financial and tax fraud by his 50% co-member in an LLC that operated a taxi service. [read post]
8 Feb 2021, 7:38 am
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
4 Dec 2020, 8:07 am
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
28 Oct 2020, 6:30 am
Workers’ Comp Roundup Blog: http://blog.reduceyourworkerscomp.com/ ©2020 Amaxx LLC. [read post]
30 Sep 2020, 1:34 pm
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
31 Mar 2020, 8:22 am
You can donate here. [read post]
14 Feb 2020, 3:00 am
As it has emerged as a hot-button issue for voters, doctors, hospitals, and insurers have been lobbying to protect their own money flows. [read post]
