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11 Mar 2015, 7:31 am
LLC resolves high stake tax audits. [read post]
10 Mar 2015, 2:07 pm
The Recovery Home Care entities provide home health care services to Medicare beneficiaries and were purchased by National Home Care Holdings LLC in 2012, after the conduct addressed by the settlement occurred. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
Between 2003 and 2007, the judges concealed approximately $2.6 million in revenue through Pinnacle Group of Jupiter, LLC, an entity created by the judges to purchase a condominium. [read post]
10 Mar 2015, 8:18 am
The project involves a partnership between the City and Sacramento Basketball Holdings LLC to build a downtown arena at which the Sacramento Kings will play. [read post]
9 Mar 2015, 2:09 pm
Kramer, an attorney with Fortney & Scott, LLC, in Washington, D.C., and an editor of Federal Employment Law Insider. [read post]
9 Mar 2015, 12:23 pm
Quite explosive, says Merpel* OHIM and the Midas Touch: how can a EU agency stop making too much money? [read post]
9 Mar 2015, 9:42 am
According to allegations in the indictment, Gettel and Lozano started their loan modification business in July 2009 and set up CC Brown Law LLC. [read post]
9 Mar 2015, 7:52 am
For example, in Federal Acquisition Services Team, LLC (pdf), B-410466, December 31, 2014, the government contractor challenged an agency’s decision not to consider its proposal that was transmitted by email but had been rejected by the agency’s server. [read post]
9 Mar 2015, 6:47 am
Hashfast Technologies, LLC, supra. [read post]
9 Mar 2015, 4:39 am
Similar results obtained in Yellow Group LLC v. [read post]
7 Mar 2015, 8:29 am
The style of this case is Ocotillo Real Estate Investments I, LLC, v. [read post]
5 Mar 2015, 3:31 pm
If the state does not have such an agency, it must establish one in order to allow for Medicaid participation. [read post]
5 Mar 2015, 6:00 am
Kent Recycling Services, LLC v. [read post]
5 Mar 2015, 5:16 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
4 Mar 2015, 4:34 am
H/T Mike Paar on Michael Bell’s Testimony Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
3 Mar 2015, 7:20 pm
The petition of the day is: Kent Recycling Services, LLC v. [read post]
3 Mar 2015, 5:15 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
2 Mar 2015, 3:26 am
Associates, LLC, 2014 Mass. [read post]
1 Mar 2015, 2:40 pm
Windstream Kentucky East, LLC, No. 09-440, 2013 WL 5934019 (W.D. [read post]
27 Feb 2015, 2:49 pm
AYPCO CONSTRUCTION II, LLC AND JORGE LUIS MUNOZ, No. 14-0067 , a case about the exemplary damages provisions in Chapter 41. [read post]
