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19 Jan 2010, 6:55 am
We also make IOLTA resources available through our LOMAP Lending Library; four titles, in particular: “The ABA Guide to Lawyer Trust Accounts” (ABA, 1996), “Client Trust Accounts” (MCLE, 2007), “Managing Client Trust Accounts: Rules, Regulations and Common Sense” (Washington State Bar Association, 2003) and “Maintaining a Trust Account Using Quickbooks” (Computer Technology Services, Inc., 2004). [read post]
Determination of the Relative Merit of Past Performance Evaluations is a Matter of Agency Discretion
13 Sep 2007, 6:15 am
In a decision issued by the Government Accountability Office, S4, Inc., B-299817, August 23, 2007, the disappointed offer protested an award to Croop-LaFrance, Inc., a lower priced offeror, under a Request for Proposals (“RFP”) to procure information technology desktop information services. [read post]
14 Sep 2016, 9:13 am
The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Ameriprise Financial Services, Inc. $850,000 for failing to detect the conversion of more than $370,000 from five customer brokerage accounts by one of its registered representatives. [read post]
22 Feb 2010, 1:08 am
On Friday, "business document preparation services" company We The People USA, Inc. voluntarily filed for chapter 11 bankruptcy protection. [read post]
12 Jun 2016, 10:30 pm
Office of Alcoholism and Substance Abuse Services (OASAS): Contracted Programs With Puerto Rican Organization to Motivate, Enlighten and Serve Addicts Inc. [read post]
22 Sep 2024, 1:00 pm
Consequently, a tactical unit stationed on the second floor of the AGR International Inc. building—where the gunman later accessed the roof to open fire—had no prior coordination with the Secret Service. [read post]
28 Jul 2010, 4:52 pm
According to court documents, Beverly Hills, California-based Rubin/Chambers, Dunhill Insurance Services Inc., also known as CDR Financial Products, was one of the co-conspirator brokers. [read post]
24 Jun 2022, 9:03 pm
On August 31, 2018, Rizo-Brewington and the petitioner Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO commenced the instant proceeding pursuant to CPLR article 78 against the respondents, City of Mount Vernon, Municipal Civil Service Commission City of Mount Vernon, and Deborah Reynolds, seeking, inter alia, that Rizo-Brewington be reinstated to employment at her prior position of Account Clerk. [read post]
24 Jun 2022, 9:03 pm
On August 31, 2018, Rizo-Brewington and the petitioner Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO commenced the instant proceeding pursuant to CPLR article 78 against the respondents, City of Mount Vernon, Municipal Civil Service Commission City of Mount Vernon, and Deborah Reynolds, seeking, inter alia, that Rizo-Brewington be reinstated to employment at her prior position of Account Clerk. [read post]
19 Sep 2014, 1:35 pm
Howard Drossner, 53, Ambler, Pennsylvania, was sentenced to 40 months in prison for conspiring to defraud FirstPlus Financial Group Inc., a Texas-based financial services company, which had been targeted for extortionate takeover and looting by a group led by Lucchese organized crime family member Nicodemo S. [read post]
1 Apr 2024, 7:16 am
His previous employers include Northwestern Mutual Investment Services, LLC (CRD# 2881) of Milwaukee, WI, Walnut Street Securities, Inc. [read post]
30 Oct 2023, 8:53 am
Diversified Collection Services, Inc. (2021 IL 125565) Mayol v. [read post]
19 Oct 2023, 3:28 pm
The case alleges that IPC Hospitalists of Michigan, Inc. engaged in upcoding of inpatient hospital services. [read post]
27 Jun 2019, 6:23 am
Twitter, Inc. [read post]
21 Feb 2024, 3:00 am
Grokster, Ltd., 545 U.S. 913 (2005) and CoStar Grp., Inc. v. [read post]
15 Mar 2016, 8:12 am
Facebook, Inc., 2016 WL 859863 (N.D. [read post]
19 Dec 2006, 1:15 am
Hein & Co., Inc. [read post]
25 Apr 2013, 3:26 am
In re Fuhu Holdings, Inc., Serial No. 85326591 (April 19, 2013) [not precedential].The Examining Attorney relied on various definitions and website pages in arguing that OPEN SOURCE HARDWARE is merely descriptive of Applicant Fuhu's services because it identifies the computer hardware that applicant uses in rendering its computer services: Applicant’s services involve the sharing or use of hardware-related information because the provision of an interactive… [read post]
14 Oct 2011, 12:51 pm
After the Financial Industry Regulatory Authority, or FINRA, found that Raymond James Financial Services Inc. had charged excessive commissions in about 13,500 customer accounts due to a failure to supervise, the firm agreed to pay more than $750,000 plus interest to the customers, as well as a $200,000 fine. [read post]
19 Jun 2024, 6:04 am
Here are some of the notable fines: Blackbaud Inc. [read post]
