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18 Apr 2014, 10:24 am by Susan C. Morse
  It summoned Michael Clarke as the Chief Financial Officer of Dynamo GP, Inc. and as the Chief Financial Officer of Beekman Vista, Inc. [read post]
7 Feb 2019, 3:03 pm by Cynthia Marcotte Stamer
  In January 2018, OCR settled for $100,000 with Filefax, Inc., a medical records maintenance, storage, and delivery services provider. [read post]
17 Jul 2023, 9:05 pm by ilyabeylin
Last Thursday’s split summary-judgment decision in the case that the Securities and Exchange Commission (SEC) brought against Ripple Labs, Inc. [read post]
20 Aug 2011, 4:44 am by Gregory Dell
Disability Blog & Cases: Federal Judge orders Sedgwick Claims Management to pay disability benefits to PNC Financial Services Group, Inc’s Collection/Recovery Team Manager Disability claimants need to be extremely cautious when dealing with Sedgwick Claims Management Service Inc. [read post]
24 Dec 2008, 8:12 am
A subscription to LAW.COM is needed for online access to this service. [read post]
21 Jul 2023, 5:39 pm by Anthony Zaller
Maxim Healthcare Services, Inc., which held that even when a plaintiff’s individual claim may be time-barred as outside of the statute of limitations, this does not prevent the plaintiff from pursuing PAGA remedies. [read post]
28 May 2015, 4:00 am by Ken Chasse
Records systems are becoming a network of applications existing in-house, in mobile devices, and in centralized, shared utility services such as “the cloud. [read post]
11 Jun 2008, 2:19 pm
Financial Institution Employees (Seattle-First National Bank), 475 U.S. 192 (1986), cast grave uncertainty on that standard. [read post]
18 Mar 2009, 5:14 am
Paul Financial originated residential loans, and while it also serviced loans, Paul Financial sold 75% of its loans to third party investors and sold the servicing rights to other investors. [read post]
26 Jan 2007, 10:43 am
About Mimosa Mimosa Systems, Inc. delivers next-generation information management solutions for information immediacy, discovery and continuity. [read post]