Search for: "Checks and Balances, Inc."
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19 Aug 2010, 2:50 pm
See University Mechanical and Engineering Contractors, Inc., No. [read post]
30 May 2011, 9:09 pm
Her office is investigating Lender Processing Services, Inc. for the unlawful practice of robo-signing foreclosure documents without checking their accuracy. [read post]
31 May 2017, 4:00 am
PJ-M2R Restaurant Inc., 2017 ONCA 402 [119] Since the employment income that Ms. [read post]
21 Feb 2019, 11:52 am
Tilly’s, Inc. finding that certain on-call scheduling practices trigger “reporting time pay” requirements even when the employee does not actually come into the work site. [read post]
24 Feb 2021, 12:38 am
KBR, Inc obtained permission to appeal to the Supreme Court. [read post]
10 Sep 2022, 6:35 am
In Construction Consulting, Inc. v. [read post]
17 Jul 2008, 6:07 pm
Earlier today, just a stone’s throw away from LB headquarters, New York Attorney General Andrew Cuomo criminally charged four individuals at New York City apartment broker Innovative Apartments and Screening Services Inc. for using Craigslist to lure thousands of people into paying $200 apiece for credit reports and background checks that were never conducted, and for access to what ended up being non-existent or unavailable apartments. [read post]
19 Sep 2017, 10:26 pm
Alphabet thereby admits that her employer, NCO Financial Systems, Inc., did not create these records. [read post]
15 Aug 2007, 11:07 pm
Per In re Teligent Services, Inc., --- B.R. ----, 2007 WL 1975444 (S.D.N.Y. [read post]
30 May 2022, 10:40 am
You may need to have them rotated, balanced, or topped off with air. [read post]
25 Feb 2011, 5:00 am
Here are some compliance-related stories that caught my eye: A Blank Check for Cleaning Up Madoff’s Mess by Floyd Norris in the New York Times But the Bernard L. [read post]
11 Sep 2020, 7:06 am
Copays are the primary check that keeps drug companies from inflating the price of essential drugs and charging Medicare and Medicaid for the balance. [read post]
2 Dec 2019, 11:08 am
Sisters of Charity of Leavenworth Health System, Inc., an appeal now pending before the Montana Supreme Court involving a challenge to the defendant’s use of prepaid cards to make refunds to the plaintiff. [read post]
12 Nov 2018, 3:30 am
Google Inc. [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
18 May 2016, 4:00 am
(Check for commentary on CanLII Connects) The most-consulted French-language decision was Uber Canada inc. c. [read post]
21 May 2009, 11:53 am
The transactions had allowed AIG to add $500 million in fake loss reserves to its balance sheets for the fourth quarter of 2000 and first quarter of 2001, according to the SEC.That action boosted the insurer's stock price and made its finances appear healthy to analysts and investors. [read post]
25 Feb 2011, 5:00 am
Here are some compliance-related stories that caught my eye: A Blank Check for Cleaning Up Madoff’s Mess by Floyd Norris in the New York Times But the Bernard L. [read post]
7 Jan 2015, 6:00 am
Takeaways Revlon requires an “effective,” but not necessarily “active,” market check. [read post]
1 Mar 2012, 10:17 pm
Thereafter, the parties learned that the check was fraudulent, and SunTrust seized the balance of the firm’s trust account. [read post]
