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Even seemingly straightforward matters can quickly become intellectual quagmires when defense attorneys and insurance companies get involved. [read post]
25 Oct 2011, 7:13 am
If the physician spends less than the insurance company paid him, then the doctor keeps the left-over. [read post]
26 May 2020, 1:50 pm by Silver Law Group
[b]y Uniform Termination Notice for Securities Industry Registration (Form U5) dated December 18, 2019, Woodbury terminated Hannes’ association with the Firm and disclosed that the Firm ‘received notice from a client that funds were paid to [Hannes] for purchase of a life insurance contract that were not forwarded to the life insurance company. [read post]
2 Mar 2012, 12:35 pm by Mike Inman
  We will continue to work to ensure that disabled veterans are not denied accommodations they need to live independently,” said David B. [read post]
11 Oct 2011, 6:57 am by Victoria VanBuren
One year later, Williams amended the petition and added three defendants:  Corvel Corporation (“Corvel”), Homeland Insurance Company (“Homeland”), and Executive Risk Specialty Insurance (“Executive Risk”). [read post]
1 Sep 2011, 3:56 pm by Stanley D. Baum
The Plan provided her with coverage for long-term disability ("LTD") benefits, and was administered and insured by Reliance Standard Life Insurance Company ("Reliance"). [read post]
20 Aug 2007, 5:06 am
Prudential Insurance Company, in which the court considered the question of whether plan documents actually conferred discretionary authority on the administrator of an ERISA governed long term disability plan; as most of you already know, if it did not, then the court had to decide a dispute over benefits under that plan de novo, while if it did, the court was to decide the dispute by applying a deferential standard of review. [read post]
18 Jul 2022, 10:52 am by Nikolai de Koning
DORA contains specific requirements for the company’s management body in terms of ICT risk management. [read post]
27 Sep 2019, 6:37 am by Andrew Hamm
American Family Insurance Company 19-248Issues: (1) Whether a district court’s finding that a worker is an employee under the common-law test should be reviewed for clear error, as the U.S. [read post]
3 Nov 2008, 1:25 pm
" Additionally, since the individual salespeople were not Northern employees, Smith believed that company's officers couldn't be "blamed for any trickery in which the salespeople engaged. [read post]
7 Oct 2019, 7:30 am by Don Cruse
.; Strong Custom Builders, LLC; Thermo Dynamic Insulation, LLC; State Farm Lloyds Insurance Company; Ken and Becky Teel; Ross and Meg Rushing (No. 18-0426) Jury Trials •  Sanctions In re Murrin Brothers 1885, Ltd., ERI-BBTX, LLC, and Concho Minick, individually and Derivatively on behalf of Billy Bob’s Texas Investments, LLC, Philip Murrin, and Cowtown Concessions, Inc., d/b/a River Ranch Stockyards (No. 18-0737) … [read post]
28 Jan 2014, 6:40 am by Lorelei A. Schumacher
  Those attending the conference were a cross-section of lenders, investors, and servicers; including commercial banks, insurance companies, pension funds, private equity funds, mortgage REITs, buyers of investment-grade and B-piece securities and loans, rating agencies and attorneys representing all sides. [read post]
21 Feb 2014, 6:09 pm by Colin O'Keefe
Jewel Food Stores: The Seventh Circuit Explores the Boundaries of Commercial Speech – Milwaukee lawyer Kellen Kasper of Foley & Lardner on the firm’s blog, Wisconsin Appellate Law Guidance for Media Companies and Investors: What To Expect When Seeking Approval Under § 310(b)(4) for Foreign Ownership Over the 25% Benchmark – Washington, DC attorney Gregory Masters of Wiley Rein on the firm’s blog, Wiley on Media VW Aftermath – Factors Still… [read post]
10 Jan 2008, 11:15 pm
(b)  An offense under this section is a state jail felony. [read post]
3 Feb 2009, 6:47 pm
(b) Splitting chargesNo person shall give and no person shall accept any portion, split or percentage of any charge made or received for the rendering of a real estate settlement service in connection with a transaction involving a federally related mortgage loan other than for services actually performed.The Carters alleged that WB Title was a sham title company which performed no actual settlement work but, nonetheless, received unearned monies from Chicago Title, which actually… [read post]
22 Sep 2013, 8:33 pm by Allison Tussey
According to the indictment, from about 2005 through about September 2008, Benevides, using several businesses that he controlled, participated in a conspiracy and a fraudulent scheme to obtain $44,059,565.00 in various loans from federally insured financial institutions. [read post]