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7 Dec 2011, 7:39 am
A mortgage company has been telling lenders that, in order to meet FHA and VA lending requirements, Colorado community associations must waive their priority assessment lien rights (often called “super lien” rights) in order for units in their communities to obtain federally-insured mortgages. [read post]
22 Jul 2010, 1:28 pm
I doubt many really understand what is happening when they settle their life insurance policy. [read post]
25 Sep 2010, 9:00 pm
As if we needed reminding, the federal government has again reminded us that the financial bailout bill enacted in 2008, though often called the bank bailout, authorized the Treasury to buy almost any asset from "any institution, including, but not limited to, any bank, savings association, credit union, security broker or dealer, or insurance company established and regulated under the laws of the United States. [read post]
19 Mar 2010, 3:04 am
The plaintiffs alleged that the insurance company, "....'engaged in a scheme to defraud employees of the minimum wages and fringe benefits to which they were entitled' under the McNamara-O'Hara Services Contract Act, 41 U.S.C. 351,et seq. [read post]
19 Jan 2009, 5:00 am
If you or your company has been charged with a federal crime, you need a superior legal defense team in your corner to prepare you for the rigors ahead. [read post]
5 Sep 2012, 9:28 am
Standard Fire removed the case from state court to a more business-friendly federal court, citing the Class Action Fairness Act of 2005, which allows defendants in class-action lawsuits to transfer disputes involving more than $5 million to federal court. [read post]
24 Mar 2020, 1:51 pm
” In other words, no invested reserves, no profits for insurance companies. [read post]
11 Aug 2012, 6:52 pm
Healthcare Inc. and their related companies. [read post]
24 Apr 2010, 1:53 pm
Property flipping or shotgunning – a property is purchased through a sham indentity or shell company and then the price is artificially inflated through false appraisals. [read post]
25 Jul 2013, 4:41 am
Accidents and Occurrences The insurance company sued the home builder in a Georgia federal court, seeking an order that it was not liable for any liabilities that might arise from the California class action. [read post]
19 Jul 2023, 10:51 am
To recap, Blue Bell’s insurers asked a Texas federal court to determine whether they had a duty to defend or indemnify the ice cream company in the shareholder litigation. [read post]
21 Nov 2018, 11:37 am
Culminating with the United States Supreme Court’s decision in Nationwide Mutual Insurance Company v. [read post]
13 May 2019, 2:45 pm
At the federal level, the Gramm-Leach-Bliley Act of 1999 (‘GLBA’), which state insurance commissioners oversee through their own respective state laws and regulations³, takes a process-oriented approach to data security requirements, eschewing specificity. [read post]
22 Mar 2010, 5:34 am
(Via insurance industry testimony). [read post]
24 Mar 2020, 12:56 pm
Mitchell has suggested one way to avoid the administrative bottlenecks in Britain: channel the benefits to workers through payroll processing companies. [read post]
4 Jan 2011, 5:00 am
This raises the specter that federal regulators are looking at the private equity industry as the next area for increased enforcement under the FCPA. [read post]
27 Dec 2022, 8:47 am
If you file an administrative appeal with the insurance company to no avail, your California life and disability insurance claims lawyer may then bring a lawsuit against the insurance company in federal court. [read post]
20 Dec 2011, 12:54 pm
State Farm Insurance Company Erie Ins. [read post]
11 Mar 2014, 2:05 pm
[Talking Points Memo] * Insurance company cronies threaten that insurance company may have to get out of the business because of all the lawyers winning cases making the insurance company actually pay their contractual obligations. [read post]
19 Aug 2014, 8:13 am
§ 14501 (c)(1)) of the company and, therefore, preempted by the Federal Aviation Administration Authorization Act of 1994 (Pub.L. [read post]