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11 Sep 2009, 10:33 am
The Department of Revenue used to consider DOT exempt from the B&O tax under its out of state seller exemption. [read post]
23 Nov 2010, 9:30 am
On November 22, 2010 a Miami-Dade County jury decided that Defendant Tenet Healthcare Systems d/b/a North Shore Hospital was negligent and thus legally responsible for a sexual assault by one of their patients on another patient in the hospital. [read post]
22 Dec 2009, 7:39 pm
PLAN MAY NOT PROPOSE EARLY PAYOFF BUT 1329 MAY ALLOW POST CONFIRMATION MODIFICATION In re Kidd, et al, Case No. 06-41232 August 2007, Judge Karlin The Court recognized changes in 1324(b)(4) and held that debtors may not propose an early pay off but may obtain the same in the right circumstances via 1329. [read post]
18 Aug 2018, 9:10 pm by Lawrence Moon
Under California Insurance Code section 1861.05(b), most property and casualty insurers seeking a rate change must submit an application that includes various financial information and “such other information as the commissioner may require,” including what the Department of Insurance describes as “underwriting rules. [read post]
13 Nov 2015, 1:48 pm by Rachel Dollar
A federal jury found two defendants guilty today of mail fraud and making false statements on loan applications in a scheme that provided financial incentives to straw buyers to get them to purchase homes that developers were having difficulty selling, United States Attorney Benjamin B. [read post]
8 Oct 2017, 8:30 am by Keith Grady
§ 1400(b), which restricts venue in patent cases to (1) where the Defendant resides, or (2) where the Defendant commits an act of infringement and has a regular and established place of business. [read post]
5 Apr 2010, 7:38 am by atussey@mortgagefraudblog.com
Gentile, 56, Las Vegas, Nevada, and Justin Sabo, 30, Huntington Beach, California, have both pled guilty to one (1) count each of Theft in an Amount in Excess of $2500, Category B felonies in connection with their involvement in a scheme to fraudulently obtain a mortgage loan against a property owned by Gentile's former employer without the knowledge or consent of the former employer. [read post]
15 Sep 2011, 3:09 am by tracey
High Court (Chancery Division) Westbrook Dolphin Square Ltd v Friends Provident Life and Pensions Ltd [2011] EWHC 2302 (Ch) (14 September 2011) High Court (Commercial Court) A & Ors v B & Anor [2011] EWHC 2345 (Comm) (15 September 2011) Linsen International Ltd & Ors v Humpuss Sea Transport Pte Ltd & Ors [2011] EWHC 2339 (Comm) (14 September 2011) Source: www.bailii.org [read post]
September’s Highlight September saw a handful of settlements of ICE Futures enforcement actions related to position limit violations under Rule 6.20(b). [read post]
5 Dec 2014, 7:30 am by Debra A. McCurdy
Under current law, Medicare Parts B and D cover anticancer drugs for indications not approved by the FDA only if the drugs are supported by one or more of four authorized compendia. [read post]
1 Dec 2009, 1:28 am
Mark Alan Shapiro, 60, Glastonbury, Connecticut, Irving Stitsky, 55, Bayside, New York, and William B. [read post]
22 Jan 2008, 6:34 am
USMoney Source, Inc, d/b/a Soluna First, sought declaratory judgment from the United State District Court in Atlanta, Georgia, as to the scope of an insurer’s obligation to defend and indemnify an insured. [read post]
17 Jan 2011, 5:50 am by atussey@mortgagefraudblog.com
On September 9, 2010, Palalay pled guilty to one count of Theft -Obtaining Money in excess of $2,500 by Material Misrepresentation, a category B Felony, in connection with his role in operating a foreclosure rescue scam in Las Vegas, Nevada, during 2008 and 2009 under the business name of PDM Financial, Inc. [read post]
8 Jan 2007, 11:14 am
Michael Bérubé announces that he’s giving up blogging. [read post]
18 May 2009, 9:00 am by Donald Kudler
 Of course, the scope of the requests is limited by NRCP 26(b) which authorizes parties to obtain discovery regarding any matter not privileged. [read post]