Search for: "Federal Receiver"
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21 Oct 2011, 9:40 am
” White & Case LLP partner and former federal prosecutor G. [read post]
26 Feb 2020, 9:07 am
On February 13, 2020, a Texas federal court granted summary judgment in favor of coverage, finding the policyholder provided sufficient notice to its insurer of a potential claim for damages caused by allegedly contaminated proppant used at a well site in west Texas. [read post]
29 Mar 2023, 9:01 pm
It is triage for the poor debtor, who is the “victim” in the bankruptcy process needing a federal bankruptcy judge to guide them to a safe landing. [read post]
16 Jul 2008, 5:14 pm
If the hospital where the medical malpractice incident occurred took place is federally owned, then the lawsuit must be filed under the Federal Tort Claims Act. [read post]
7 Nov 2008, 9:37 pm
Largely in an effort to crack down on illegal aliens in the United States, the government enacted the federal crime of aggravated identity fraud which is punishable by a mandatory two year prison sentence. [read post]
19 Feb 2011, 1:10 pm
Louis to declare that the mummy mask cannot be seized by federal officials. [read post]
6 Jul 2011, 7:45 pm
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
6 Jul 2011, 7:45 pm
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
2 Jan 2008, 3:09 am
Goldfarb is trying to find out when the government knew there were problems in the building and what action, if any, they took.The GSA, which received the FOIA requests on Oct. 29, was not available for comment at press time.Chief Judge Federico Moreno said there is "no problem in the Dyer Building. [read post]
4 Sep 2007, 6:09 am
If the regulations are ultimately struck down, employers will receive a reprieve from the onerous task of re-verifying the employment status of innumerable employees.Presented by Kohrman Jackson & Krantz [read post]
30 Jan 2008, 7:30 am
The FBI claims that they are on track to receive 60,000 reports of suspicious activity in connection with mortgage transactions, a huge jump from a few years ago. [read post]
23 Mar 2017, 1:34 pm
” The court also rejected CUMIS’s argument that it had established as a matter of law that the receiver had accepted the rescission after receiving the denial letter and cashing the premium refund check. [read post]
4 Sep 2012, 8:25 am
A federal judge in Illinois hollowed out much of the SEC’s case against two former executives of Nicor Gas. [read post]
21 Jul 2021, 1:53 pm
A Florida federal district court has dismissed a lawsuit filed by a borrower alleging FCRA violations by Clarity Services, Inc. [read post]
19 Feb 2021, 9:05 am
Prior to this modification, limits on the types and quantity of loans that bank directors, shareholders, officers and businesses owned by these persons can receive from their affiliated banks prevented some small business owners from accessing PPP loans. [read post]
11 Jun 2012, 3:30 am
Two federal courts recently issued decisions in cases construing the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227. [read post]
13 Jan 2019, 3:22 pm
Furloughs and “work without pay” loom for federal court staff – and for Federal Public Defenders – on the 19th, if the shutdown isn’t resolved next week. [read post]
21 Jun 2017, 8:12 am
Employees required to form corporate entities to receive wages. [read post]
4 Mar 2011, 12:00 pm
These changes include giving debtors the option of using either the federal or New York State exemptions. [read post]
19 Jul 2018, 5:20 pm
Section 9 of the Executive Order states: (a) In furtherance of this policy, the Attorney General and the Secretary, … shall ensure that jurisdictions that willfully refuse to comply with 8 U.S.C. 1373 (sanctuary jurisdictions) are not eligible to receive Federal grants, except as deemed necessary for law enforcement purposes by the Attorney General or the Secretary. [read post]
