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13 Jul 2011, 10:23 am
The indictment alleges that during this time period Cinergy and its related company, Uniplex Telecommunications Inc., allegedly paid more than $1.4 million to shell companies to be used for bribes to foreign officials of the Republic of Haiti's state-owned national telecommunications company, Telecommunications D'Haiti (Haiti Teleco). [read post]
13 Jul 2011, 8:19 am
") Dimon's bank paid $25 million to settle another case involving the sale of unregistered securities -- which is a crime -- in the state of Florida. [read post]
13 Jul 2011, 4:30 am
Napa Home & Garden, Inc, et al., C.A. [read post]
12 Jul 2011, 7:54 pm
” Hoenig's words about the threat to the future of community banks seems to be supported by what's happening in Florida, one of the states most devastated by the economic collapse. [read post]
12 Jul 2011, 2:32 pm
Joining several other states, the Florida Legislature passed legislation aimed at curbing asbestos litigation in 2005. [read post]
12 Jul 2011, 2:32 pm
Joining several other states, the Florida Legislature passed legislation aimed at curbing asbestos litigation in 2005. [read post]
11 Jul 2011, 5:07 pm
Observe the rules of licensure set by the Department of Insurance and Peruse the laws of State of Florida without deviation. [read post]
11 Jul 2011, 5:07 pm
Observe the rules of licensure set by the Department of Insurance and Peruse the laws of State of Florida without deviation. [read post]
11 Jul 2011, 10:20 am
Ass’n, Inc. v. [read post]
11 Jul 2011, 10:20 am
Ass’n, Inc. v. [read post]
11 Jul 2011, 9:55 am
The Real Estate Group of New York, Inc., 2011 WL 2313818 (N.Y. [read post]
11 Jul 2011, 4:38 am
State, the Florida Supreme Court found imposition of the death penalty to be disproportionate. [read post]
11 Jul 2011, 4:30 am
Florida Dept. of Envtl. [read post]
11 Jul 2011, 3:13 am
McLane Foodservice, Inc., No. 10-10944 (5th Cir. [read post]
10 Jul 2011, 5:23 pm
Diamond Aircraft Industries, Inc., Slip Op. [read post]
8 Jul 2011, 1:13 pm
In 2009, Reckitt Benckiser Inc. sued Watson Laboratories, Inc. - Florida for patent infringement related to Watson's filing of three Abbreviated New Drug Applications for generic versions of Reckitt's Mucinex(R) line of products. [read post]
8 Jul 2011, 4:09 am
McLane Foodservice, Inc., No. 10-10944 (5th Cir. [read post]
7 Jul 2011, 4:30 am
The State of Florida has taken the initiative to educate boaters about boating accident prevention. [read post]
6 Jul 2011, 12:18 pm
Postal Inspection Service; the FBI Miami Field Office; and the state of Florida's Office of Financial Regulation. [read post]
6 Jul 2011, 12:18 pm
Postal Inspection Service; the FBI Miami Field Office; and the state of Florida's Office of Financial Regulation. [read post]