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28 Jun 2013, 10:09 am by Don Cruse
Waiver: Failing to appeal certain dismissed health-care claims can effectively waive your right to contest the others PM MANAGEMENT-TRINITY NC, LLC D/B/A TRINITY CARE CENTER v. [read post]
4 Jun 2013, 4:44 am by Charles Sartain
The Code grants common carriers the power of eminent domain, and defines a “common carrier” as someone who “owns, operates, or manages a pipeline or any part of a pipeline in the State of Texas for the transportation of crude petroleum to or for the public for hire, or engages in the business of transporting crude petroleum by pipeline. [read post]
9 May 2013, 3:31 am by Cynthia Marcotte Stamer
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
3 May 2013, 12:08 pm by Kelly Phillips Erb
Roth argues that IRS does not have the authority to extend the tax credits to those taxpayers located in states not operating state exchanges. [read post]
10 Apr 2013, 12:17 pm
The authors provided the following graph that lists the top ten filers of lawsuits for patent infringement in the US (operating companies in blue, PMEs in red): (3) PMEs are allergic to courts - best climate is in Texas [T]he data suggest that patent monetizers rarely proceed to trial, or even to a summary judgment decision. [read post]
9 Apr 2013, 9:12 pm by Beth Graham
  Prior to Speedemissions’s purchase of the inspection stations, the Smiths formed Spencer Head, LLC with Grant Smith as the company’s only member and sole manager. [read post]
9 Apr 2013, 9:12 pm by Beth Graham
  Prior to Speedemissions’s purchase of the inspection stations, the Smiths formed Spencer Head, LLC with Grant Smith as the company’s only member and sole manager. [read post]
1 Apr 2013, 10:39 am by Walter James
 He was also affiliated with several other business entities associated with Absolute Fuels, including Absolute Milling, LLC; Ellipse Energy, LLC; 21 Investments,LLC; and YGOG Holdings, LLC. [read post]
9 Mar 2013, 7:33 pm by Mark Zamora
 Facilities that have received and pulled from use the potentially contaminated steroid product include :Berlin Interventional Pain Management, Berlin, MDBox Hill Surgery Center, Abingdon, MDGreenspring Surgery Center, Baltimore, MDHarford County Ambulatory Surgery Center, Edgewood, MDMaryland Pain Specialists, Towson, MDSurgCenter of Bel Air, Bel Air, MD Zion Ambulatory Center, Baltimore, MDHere is an image of cases by state (Source:… [read post]
4 Mar 2013, 10:21 am by Linda Cunningham
The Developer will then be responsible for operation and maintenance of both segments, and will collect tolls generated on the managed toll lanes until 2061. [read post]
27 Feb 2013, 7:30 am by Beth Graham
  The LLC then appealed the case to Texas’ 2nd District Court of Appeals. [read post]
25 Feb 2013, 8:47 pm by Cynthia Marcotte Stamer
  The complaint filed in the Northern District of Texas seeks back wages and liquidated damages of nearly $500,000 and an injunction against future violations of the FLSA. [read post]
5 Feb 2013, 9:58 pm by Cynthia Marcotte Stamer
™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, compensation, data security and privacy, health care, insurance, and other key compliance, risk management, internal controls and other key operational concerns. [read post]
27 Dec 2012, 5:33 am by Cynthia Marcotte Stamer
  The complaint filed in the Northern District of Texas seeks back wages and liquidated damages of nearly $500,000 and an injunction against future violations of the FLSA. [read post]
27 Dec 2012, 3:45 am by Cynthia Marcotte Stamer
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
9 Nov 2012, 7:46 pm by Cynthia Marcotte Stamer
Under the Obama Administration, enforcement of these rules in the restaurant and other industries with low paid workforces has become a key Labor Department priority, as evidenced by recent enforcement actions that the DOL has taken against Oklahoma-based El Tequila LLC restaurants and Florida-based Domino’s Pizza franchise operator PDQ Pizza. [read post]
17 Sep 2012, 7:13 pm by Juan Antunez
The cover up included: Forging client signatures to create false, back-dated amendments to the LLC operating agreements Lying to the IRS about the forged LLC documents Creating fake client correspondence and legal invoices to reflect work she never performed, then providing these fake documents to the IRS to authenticate the forged LLC documents Providing two false affidavits to the IRS to authenticate the forged LLC… [read post]