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5 Dec 2011, 7:24 pm
If they are, the federal government can recover large fines for each false claim as well as treble damages. [read post]
5 Dec 2011, 3:14 am
The consumers could well have appreciated that the goods come from different sources.Text Copyright John L. [read post]
4 Dec 2011, 5:54 am
Specialists, Inc., 750 A. 2d 283 (Pa. 2000) citing Henry v. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
2 Dec 2011, 1:27 pm
However, recent arbitration awards as well as fines and sanctions issued by securities regulators like the Financial Industry Regulatory Association (FINRA) indicate that they are at least skeptical of the due diligence work performed. [read post]
2 Dec 2011, 11:18 am
Sterling Jewelers Inc., W.D.N.Y., No. 1:11-mc-00028, 2011 WL 5282622, recently enforced a subpoena issued by the Equal Employment Opportunity Commission (EEOC) to Sterling Jewelers Inc. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
2 Dec 2011, 3:05 am
" Top disclaimed CANADIAN, and CLASSIC suggests that the goods have "lasting significance or worth," or are "of a well-known type. [read post]
1 Dec 2011, 1:08 pm
[#Water, #Wildlife, #GLakes] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
1 Dec 2011, 1:08 pm
[#Water, #Wildlife, #GLakes] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
1 Dec 2011, 8:00 am
The state fined Quality Specialties Inc. $4,900 for improper pipe labeling at the Surrey nuclear facility, but that doesn’t necessarily indicate that further accountability will not be required of Quality Specialties Inc., plant owners or other companies involved in the hazardous asbestos exposure incident. [read post]
30 Nov 2011, 6:22 pm
Doctor's Data, Inc. v. [read post]
30 Nov 2011, 2:15 pm
You can read the indictment here: Nevada Robosigning Indicment 11-16-11 The Nevada AG’s office sent investigators to Lawrence’s home after she didn’t show up for her sentencing on Monday morning. [read post]
30 Nov 2011, 1:26 pm
Fish and Wildlife Service as well, but are being considered collectively as the Corps. [read post]
30 Nov 2011, 1:02 pm
The report discussed allegedly fraudulent private placements issued by DBSI Inc., Medical Capital Financial Corp. and Provident Royalties LLC, now Shale Royalties. [read post]
29 Nov 2011, 1:37 pm
[#Energy/Grid, #Air] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
29 Nov 2011, 1:20 am
The pace appears to be quickening as well, as there were 28 new 337 complaints filed between June and August, and the ITC website shows 71 cases currently pending. [read post]
28 Nov 2011, 2:20 pm
Well bread. [read post]
28 Nov 2011, 1:05 am
Last week, I suggested that j2 Global Communications Inc. [read post]
28 Nov 2011, 12:01 am
In June of this year, the Court granted Mayo’s petition for certiorari in Prometheus Laboratories, Inc. v. [read post]