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31 May 2010, 11:19 pm by R. Grace Rodriguez, Esq.
("PAM"), claiming to be the assignee of a mortgage originally given by the debtor to Mortgage Electronic Registration Systems, Inc. [read post]
10 Nov 2023, 9:44 pm by Cari Rincker
Other than paying taxes, there are typically no required filings or registrations. [read post]
25 May 2012, 7:04 am by Dan Hargrove
  Looks like dental Medicaid fraud is systemic throughout the Medicaid programs. [read post]
27 Jun 2010, 6:00 pm by Duncan
Transamerica Life Insurance Co (Patently-O) CAFC: Employee and officer liability for inducing infringement: Wordtech Systems, Inc. v. [read post]
28 Jun 2010, 3:08 am
Transamerica Life Insurance Co (Patently-O) CAFC: Employee and officer liability for inducing infringement: Wordtech Systems, Inc. v. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
But unlike PayPal or credit cards which are based on actual legal tender such as dollars, euros, pounds or yen — cryptocurrencies are wholly unregulated and completely unmonitored, operating through intricate networks of decentralized computer systems. [read post]
7 Nov 2012, 3:54 am by Rob Robinson
Chase LLC -  http://bit.ly/SSv96a (Todd Ohlms, Joseph Fogel) Failing to Preserve:  Apple, Samsung Narrowly Escape Adverse Inference Instruction - http://bit.ly/RuTGtt (Michael Kozubek) Five Questions with Ralph Losey about the New eDiscovery Best Practices (EDBP) Model for Attorneys – http://bit.ly/SXuNJ4 (Dean Gonsowski) Five Reasons to Outsource Litigation Support - http://bit.ly/StFgvy (Ralph Losey) How to Preserve Data When You Can’t… [read post]
15 Jan 2013, 6:47 am by Harry Cole
For example, the Commission seems to think that reliance on an SSN-based system will assure greater accuracy than any alternative. [read post]
27 Feb 2009, 7:00 am
(SOLO Independent IP Practitioners) New Practice Note PAN 01/09 on trade mark registrations for ‘shopping centre services’ (Class 46) (IPKat)   United States US General Seattle’s Gary Locke may become new Commerce Secretary (Seattle Trademark Lawyer) (Inventive Step) (Intellectual Property Watch) (Peter Zura's 271 Patent Blog) (Managing Intellectual Property) (Hal Wegner) International Intellectual Property Alliance (IIPA) calls for India, 12… [read post]
4 Jan 2017, 3:55 pm by nedaj
Managers who no longer qualify for SEC registration as of the time of filing the annual Form ADV amendment must withdraw from SEC registration within 180 days after the end of their fiscal year by filing Form ADV-W. [read post]
29 Nov 2009, 11:47 pm
The two commonly used forms of joint-ventures are an LLC and a closed joint-stock company (CJSC - a private company where participants own shares that are not publicly traded); however, the choice of form mainly depends on the economic considerations and specific circumstances. [9] Some investors prefer LLC as they are subject to a lighter regulatory regime, while others choose CJSC as it offers higher protection to shareholders, although is more burdensome as it implies issuance… [read post]
28 Sep 2009, 5:00 am
(Class 46) Member States simplify international design registration system (WIPO) (Class 99)   Greece Court of Appeal of Thessaloniki: Trying to claim damages in Greece: RP ABEE ALL DAY vs ALL DAY (Class 46)   India Indian ‘Bayh Dole’ Bill keeps stirring a hornet’s nest (Spicy IP) India’s Bayh Dole: A blind legal transplant? [read post]
31 Mar 2016, 9:51 am by Green, Schafle & Gibbs
The findings also included that Fretz willfully filed a false Uniform Application for Securities Industry Registration or Transfer (Form U4) and willfully failed to amend his Form U4 to disclose unsatisfied judgments filed against him. [read post]
5 Jan 2011, 11:26 am by Kara OBrien
The rule applies to both registered advisers and those advisers who rely on an exemption from registration. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]