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20 Oct 2014, 4:30 am
BancInsure, Inc., 2014 WL 4829184 (2014) (“State Bank v. [read post]
16 Oct 2014, 1:35 pm by Allison Tussey
Marie Mikesche Bontigao, 43, West Chester, Pennsylvania, was charged by indictment for her alleged role in a fraud scheme wherein she solicited individuals to invest in her real estate projects but, instead of investing the lenders’ money in real estate, the funds were used to operate her business and pay personal expenses She is charged with wire and mail fraud. [read post]
15 Oct 2014, 8:05 pm by James F. Aspell
Department of Labor's Occupational Safety and Health Administration has cited Wireless Horizon Inc. for two willful and four serious safety violations. [read post]
13 Oct 2014, 1:04 pm
Pokora's plea is believed to be the first conviction of a foreign-based individual for hacking into U.S. businesses to steal trade secret information. [read post]
8 Oct 2014, 5:01 pm by Allison Tussey
According to the indictment and plea agreement, from March 2005, through December 2006, Williams conducted business in the State of Colorado through his company TCW of Denver, Inc. during which time he arranged for or assisted buyers to obtain loans for the purchase of homes. [read post]
8 Oct 2014, 12:33 pm by Lowell Brown
If we do, then in no time we will be ran out of business by our contenders. [read post]
6 Oct 2014, 9:22 am by Venkat Balasubramani
ECPA: The ECPA claim focused on whether there was an interception of a wire or electronic communication. [read post]
2 Oct 2014, 4:45 pm by Allison Tussey
According to documents in this case and statements made in court: Singleton owned and operated a business called Wonder World Inc. and held himself out to be a financier. [read post]
27 Sep 2014, 12:55 am by Jon Gelman
Department of Labor's Occupational Safety and Health Administration has cited Wireless Horizon Inc. for two willful and four serious safety violations. [read post]
31 Aug 2014, 12:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
21 Aug 2014, 11:10 am by Eric Goldman
The ruling itself came out during a business trip when I was tied up, so I missed the initial news cycle and the voluminous number of articles on the topic. [read post]
12 Aug 2014, 6:13 am by Joy Waltemath
That standard stemmed from a 2006 holding of the DOL’s Administrative Review Board in Platone v FLYi, Inc. [read post]
7 Aug 2014, 3:05 am by Allison Tussey
Heu claimed to be an officer of Liquid Assets & Land Investments Inc. and Capital Land Investments LLC. [read post]