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9 Nov 2010, 11:58 am
Finding the true owners behind local nursing homes is a challenge that federal health officials hope to resolve, according to a new report released this week. [read post]
25 Sep 2014, 12:38 pm
Michael John Mangan, 43, owner of multiple Minnesota-based businesses, has been indicted and charged with four counts of wire fraud and three counts of mail fraud for allegedly stealing over $1 million of real estate investment funds and loans. [read post]
18 May 2015, 8:02 am
” The post Title Company Owner Admits Stealing from Escrow Accounts appeared first on Mortgage Fraud Blog. [read post]
27 Oct 2011, 2:55 pm
(A new statute sets up a different licensing scheme for alien gun owners, but that statute wasn’t involved in this case.) [read post]
5 Dec 2011, 5:19 am
General Motors, makers of the Chevrolet Volt, recently stated that the company would buy back the electric hybrid vehicles from owners if they were concerned with safety after recent fire-related incidents, according to an article in The New York Times. [read post]
11 Jan 2010, 3:15 pm
The owner of an internet site which sold prescription pills online based in Miami was convicted in Miami of selling adulterated prescription meds. [read post]
18 Nov 2008, 2:57 pm
The Securities and Exchange Commission has sued billionaire and owner of the Dallas Mavericks Mark Cuban for alleged insider trading, as reported by the Atlanta Business Chronicle. [read post]
19 Jun 2008, 9:34 am
As it said, “two owners of a small Cowlitz County farm pleaded guilty Wednesday to distribution of adulterated food in a December 2005 E. coli outbreak involving raw milk that sickened 18 people in Washington and Oregon. [read post]
8 Jul 2010, 10:00 am
GM has preemptively offered to pay owners of the recalled cars $100 to allow the company to disable the heating mechanism entirely, which it has been unable to fix. [read post]
15 Nov 2009, 3:55 am
On October 29, District Judge Ricardo Urbina granted a preliminary injunction to Christopher Alf, the founder, former CEO and owner of National Air Cargo, Inc. [read post]
1 Sep 2009, 9:00 am
Federal and local agents raided two medical marijuana dispensaries in the Los Angeles area arresting the 50-year-old owner of the dispensaries at his home. [read post]
20 Mar 2009, 12:10 pm
According to a March 18, 2009 article, a New York noodle shop owner named Tsu Yue Wang has been ordered to shell out more than $2.3 million in back pay owed to hundreds of current and former employees at his restaurants in Queens, Flushing, and the Upper West Side. [read post]
26 Oct 2010, 9:12 pm
., the owner of Rally's Hamburger, must pay $150,000 to settle a claim of sexual harassment and sexual abuse. [read post]
10 Feb 2012, 6:21 am
PA Commonwealth Court recently found that a property owner was not entitled to a private road across a neighboring property since it appeared that the property owner was entitled to an easement by necessity across another property. [read post]
20 Dec 2012, 7:44 am
Alternatively, the owner or prime contractor may post a surety bond for 110% of the lien amount and release the owner's property from the claim. [read post]
29 Jun 2008, 3:10 pm
An owner installed a dishwasher using an uninsured handy man. [read post]
30 Aug 2012, 9:09 am
Other similar situations occur when there are multiple owners of a property, but where not all owners take an active role in the property management. [read post]
10 Sep 2009, 9:10 am
In other words, the LLC is considered to exist entirely apart from its owners, although in reality the business can only act through its owners. [read post]
2 Apr 2010, 2:09 pm
The trial court felt a co-owner needed protection from an “unscrupulous “owner who might “set up a bogus third party sale” and allow the sale to fall through to then force a partition sale for greater profits at the expense of the other owner’s desire not to sell. [read post]
8 Sep 2017, 11:34 am
"Trump Administration Backs Baker Who Refused to Make Wedding Cake for Gay Couple; Justice Department files friend-of-the-court brief in support of Colorado bakery owner in case to be heard by Supreme Court": Jess Bravin as this article in today's edition of The Wall Street Journal. [read post]
