Search for: "Florida Trust Insurance Agency, Inc." Results 21 - 40 of 91
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6 Nov 2013, 9:34 am by Law Lady
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2, a Delaware Statutory Trust, Appellee. 4th District.Receivership -- Condominiums -- Court's inherent, equitable authority to appoint a receiver in cases involving a non-profit condominium association is not restricted by statutesGRANADA LAKES VILLAS CONDOMINIUM ASSOCIATION, INC., Petitioner, vs. [read post]
24 Feb 2011, 7:41 am by Law Lady
Revocable Trust, KATHY JO VAN, as trustee of the Kathy Jo Van Revocable Trust, Plaintiffs-Appellants, v. [read post]
8 Jun 2012, 5:00 pm by Law Lady
COMPLIANCE DATE: The requirement for a $25,000 surety bond or trust fund  77 FR 32901-01Defibrillator lead: FLORIDA MAN SUES MEDTRONIC OVER REPEATED SHOCKS FROM IMPLANTED DEFIBRILLATOR, Brown v. [read post]
30 Jan 2019, 1:03 pm by Silver Law Group
  Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
6 Dec 2010, 12:44 pm by Mandelman
He knows them from the inside-out, who the deciders are, and how they arrived at a catastrophic scheme to defraud people, agencies, institutions and governments all over the world. [read post]
2 Feb 2023, 12:22 pm by anne
She exploited her victims’ ignorance of English and trust in the soundness of the American economy. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
 {15]  Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
15 Nov 2011, 8:14 am by William McGrath
In an October 13, 2011 Opinion (discussed here) that carefully considers the language of two insurance policies, the Eleventh Circuit Court of Appeals ruled that Office Depot, Inc. was not entitled to coverage for most of the legal fees incurred by the company while responding to inquiries from the SEC. [read post]
18 Feb 2008, 12:10 pm
We learned that Pressman Settlements Corporation is soliciting business in Florida with a Florida office yet, according to a search at www.sunbiz.org the entity is still not registered with the Florida Secretary of State or licensed as an insurance agency with the Florida Office of Insurance Regulation. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
  The resulting pressure is adding additional fuel to the already substantial concern of OCR and other agencies about compliance with HIPAA and other data security and breach laws. [read post]
28 Apr 2009, 7:14 am
Infinity Financial Group, LLC ,(S.D.Fla.)Insurance - Nonresident trustees and trusts holding life policies were subject to personal jurisdiction based on civil conspiracy claim.Trustees, as residents of Delaware, holding life insurance policies in trusts organized in Delaware, purposely directed their activities at Florida residents, in an alleged civil conspiracy to fraudulently recruit elderly Florida applicants for policies that were paid for… [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  Hospitals settling false claims involving Stark violations include Adventist Health System for $115 million, an organization that operates hospitals and other health care facilities in 10 states; North Broward  Hospital District for $69.5 million, a special taxing district of Florida that operates hospitals and other health care facilities in Broward County, Florida; and Georgia hospital system Columbus Regional Healthcare System and Dr. [read post]