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28 Aug 2008, 5:01 pm
Grasso.(3) b. [read post]
28 Aug 2008, 2:15 pm
Simpson, No. 07-5840 A sentence and order of restitution imposed for defendant's crime of mail fraud, involving his underreporting of payroll information for his businesses to his workers' compensation insurance carriers, is affirmed where the district court correctly concluded that the "loss" caused by this conduct was the amount of additional premiums that the insurance carriers would have charged had they been given accurate information. [read post]
27 Aug 2008, 11:50 pm
Insurance-defrauding doctor gets death penalty for murdering a patient. [read post]
26 Aug 2008, 8:45 pm
Finally, in a separate audit, OIG found that from 2003 through 2005, First Magnus issued $102,840 in volume-based incentives or bonuses to brokers for originating and processing 326 federally related mortgage loans (FHA-insured and non-FHA-insured). [read post]
25 Aug 2008, 10:35 pm
B) Casey chips a tooth during gym at her high school. [read post]
25 Aug 2008, 3:54 pm
” “[B]oth RCN and 21st Century have waived any potential conflict of interest. [read post]
25 Aug 2008, 1:11 am
On the following day, the FDIC signed a Purchase and Assumption Agreement (P&A Agreement) with State Bank and Trust Company (State Bank) that caused the insured deposits of Oakwood to be transferred to State Bank. [read post]
24 Aug 2008, 6:56 pm
Accounts established under Section 403(b) are not eligible for the increased coverage. [read post]
22 Aug 2008, 11:11 pm
J. 34 *** David B. [read post]
22 Aug 2008, 10:04 am
Insurance Law § 2610(b) prohibits an insurer from recommending or suggesting a particular facility for repairs in the absence of an express request from the insured. [read post]
21 Aug 2008, 11:04 am
- The Committee should consider internal pay equity in (a) the establishment, modification and termination of senior executive pay plans and programs and (b) making specific awards under those plans and programs [read post]
21 Aug 2008, 8:39 am
(Freitag, pp. 7-8 and Exhibit B, p. 12, paragraph 6). [read post]
20 Aug 2008, 10:31 pm
§ 503(b)(1)(A). [read post]
19 Aug 2008, 9:51 am
NO-FAULT - MALLELA CLAIM - FRAUDULENT INCORPORATION - INJUNCTIVE RELIEF - CHANGE OF VENUEOne Beacon Insurance Group, LLC v. [read post]
15 Aug 2008, 2:28 pm
Royal American Company, LLC, March 17, 2008 (unpublished), the Court dismissed a tortious interference claim against a lender. [read post]
15 Aug 2008, 2:03 pm
As the costs of defending complex litigations continue to rise, companies should examine their D&O insurance policy limits to make sure they are adequately covered for the tremendous costs of litigating complex actions, especially if they want insurance coverage to be available all the way through trial and any appeal. [read post]
14 Aug 2008, 4:54 am
Commercial sellers often feel they should not have to "underwrite" the title insurance company, and want to issue a Limited vs. [read post]
13 Aug 2008, 5:59 pm
Coincidental with the very rainy weather we've been experiencing during what may loosely be called this summer, and in response to the recent amendment of Insurance Law § 3444, applicable to all homeowners and dwelling fire personal lines policies issued or renewed on or after August 31, 2008, the New York State Insurance Department today issued Circular Letter No. 18 of 2008.Effective August 31, 2008, every insurer must provide an annual notice (rather… [read post]
13 Aug 2008, 1:11 pm
In September 2002, an insurance company issued a check for $130,196, payable to Rudrappa Gunashekar and Grose. [read post]
12 Aug 2008, 2:24 pm
Investment Options. 401(k) plans have a wide-range of investment options. 403(b) plans are restricted to custodial accounts invested in mutual funds or annuity contracts issued by insurance companies. [read post]
