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6 Nov 2017, 7:58 am
., HIPAA, NY DFS Reg 500, Gramm-Leach-Bliley Act) are considered “compliant regulated entities” under the SHIELD Act. [read post]
15 May 2017, 10:00 am
Governor Cuomo announces refund checks have been issued to retirees deceived by Future Income Payments LLC Office of the Governor As part of consent order with New York State's Department of Financial Services [DFS], Future Income Payments, LLC [FIP] is repaying more than $500,000 to New York pensionersOn May 15, 2017 New York State's Governor Andrew M. [read post]
26 May 2015, 8:42 am
I would like to thank our partners—the FBI, SIGTARP, and DFS—for their ongoing assistance on this case. [read post]
24 May 2012, 2:19 pm
Issues: Appellant raised the following issues: Whether the Trial Court record contains clear and convincing evidence supporting termination under applicable Wyoming Statutes.The Department of Family Services (DFS) presented the issues as follows: Can Mother, who failed to timely answer the petition to terminate parental rights, appeal the entry of a default judgment on the basis of sufficiency of the evidence? [read post]
20 Feb 2012, 3:48 am
Coventry First, LLC, No. 09 Civ. 1086(WM)(DF) (S.D.N.Y. [read post]
20 Feb 2012, 3:00 am
We return today to the case of the day from September 27, 2011, H-D Michigan, LLC v. [read post]
19 Feb 2012, 2:12 pm
[WCx] Superintendent of DFS Benjamin Lawsky noted the arrests were the latest attempt to save employers money by reeling in workers comp fraud. [read post]
15 Dec 2011, 2:40 pm
The arrests were the result of a series of joint investigations led by the Department of Financial Services (DFS). [read post]
27 Nov 2011, 12:18 pm
LPL Financial LLC has been fined $100,000 for failing to supervise Jack Kleck, a broker who sold unsuitably risky investments to clients in their 80s, the Oregon Department of Consumer and Business Services announced on Nov. 22. [read post]
22 Aug 2011, 4:48 am
(Patents Post Grant Blog) District Court N D Illinois: False patent marking requires particular allegations that each defendant marked: Newt LLC v. [read post]
22 Aug 2011, 4:48 am
(Patents Post Grant Blog) District Court N D Illinois: False patent marking requires particular allegations that each defendant marked: Newt LLC v. [read post]
25 May 2011, 7:40 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEFlorida Gov. [read post]
2 Sep 2010, 8:35 am
Tex., Case No. 2:08-cv-00381-DF-CE, filed Oct. 7, 2008); (7) EMSAT Advanced Geo-Location Technology, LLC v. [read post]
19 Feb 2010, 12:32 pm
The plaintiff was Function Media LLC, a patent holding company owned by husband-and-wife inventors Michael Dean and Lucinda Stone. [read post]
1 Nov 2009, 6:52 pm
Hewlett Packard Co., Case No. 2:07-CV-395 (DF)(E.D.Tex. [read post]
15 Apr 2008, 7:12 am
's share premium is the best step for both companies as well as a great way to add shareholder value. [4] Another interesting M&A development is Discover Financial Services LLC's (DFS) agreement to acquire Diners Club International Ltd, a provider of credit card services from Citigroup Inc. for $165 million. [5] DFS, an Illinois corporation, is a credit card issuer and an electronic payment services company. [read post]
21 Dec 2007, 6:35 am
Castano, Brown & Hiser, LLC, Laramie, Wyoming. [read post]
21 Dec 2007, 6:35 am
Castano, Brown & Hiser, LLC, Laramie, Wyoming. [read post]
