Search for: "Southern Company Services, Inc."
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16 Feb 2016, 6:00 am
Attorney's Office for the Southern District of New York, the heart of America's art and antiquities marketplace.Only federal prosecutors have authority to prosecute federal felony crimes like importing goods illegally or falsifying import paperwork, crimes which are typically part of antiquities trafficking.While there have been several commendable cases where federal authorities have seized contraband antiquities and sent them back to their country of origin--particularly in… [read post]
16 Feb 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
29 Jan 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
25 Jan 2016, 8:03 am
Hartunian, announced a settlement with Medical Reimbursement Systems, Inc. [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
18 Jan 2016, 6:46 pm
The largest fraud was a $580 million kickback scheme out of southern California. [read post]
18 Jan 2016, 4:00 am
Varlack previously served as a principal law clerk for the New York State Supreme Court and assistant vice president and counsel at AXA Financial, Inc. [read post]
17 Jan 2016, 9:07 am
“Since late 2013, two Southern California plaintiffs lawyers have systematically targeted Google, Apple, Spotify, Lifelock, Blue Apron and other companies with subscription-based services under a 2010 California statute that prohibits automatic renewal charges without affirmative consent. [read post]
14 Jan 2016, 5:14 pm
That was the situation faced by one of the defendants in BWP Media USA Inc., et al. v. [read post]
13 Jan 2016, 5:46 am
Last week, the Southern District of New York added another tally to the loss column, granting summary judgment to the defendant, My Other Bag, Inc. [read post]
3 Jan 2016, 7:03 pm
The San Diego County Health and Human Services Agency isolated one of the outbreak strains of Salmonella Poona from cucumbers collected from the Andrew & Williamson Fresh Produce facility. [read post]
3 Jan 2016, 5:33 am
In 2014 former Peanut Corporation of America owner Stewart Parnell, his brother and one-time peanut broker, Michael Parnell, and Mary Wilkerson, former quality control manager at the company’s Blakely, Georgia, plant, faced a federal jury in Albany, Georgia. [read post]
28 Dec 2015, 2:51 am
District Judge Colleen McMahon rejected Sirius’ arguments that Flo & Eddie Inc, controlled by founding band members Howard Kaylan and Mark Volman, did not own copyrights in The Turtles’ recordings or that Sirius had an “implied” license to play Turtles' songs. [read post]
27 Dec 2015, 8:19 am
Brogdon then relied upon third parties to make loans to his companies in order to cover these payments to investors. [read post]
16 Dec 2015, 6:06 am
District Court for the Southern District of Georgia: U.S. v. [read post]
4 Dec 2015, 5:27 am
Canadian companies that entered bankruptcy include Verity Energy Ltd., Gasfrac Energy Services Inc., Southern Pacific Resource Corp., Laricina Energy Ltd., and Shoreline Energy Corp. [read post]
30 Nov 2015, 1:25 pm
Osmose Utilities Services, 2012 WL 94497, at *4 (W.D. [read post]
29 Nov 2015, 5:53 pm
In this case, LabMD’s data had been breached and obtained by a third party service provider whose goal was to convince LabMD to use the third party’s data remediation services. [read post]
18 Nov 2015, 11:20 am
Santandar Holdings, USA, Inc. [read post]
18 Nov 2015, 11:20 am
Santandar Holdings, USA, Inc. [read post]
