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2 Feb 2016, 10:19 pm
In December 2013, the CFPB and DOJ took an action against Ally Financial Inc. and Ally Bank requiring Ally to pay $80 million in consumer restitution and $18 million in civil money penalties. [read post]
2 Feb 2016, 6:03 pm
The act permits private individuals to sue on behalf of the government those who falsely claim federal funds, or cause others to do so, and to receive a share of any funds recovered through the lawsuit. [read post]
29 Jan 2016, 9:01 am
Investors who bought this fund or other Tortoise funds upon promises of good returns and safety of principal a short time ago find themselves questioning how so much money could have been lost so quickly, contrary to the assurances received from the advisor who sold them the product. [read post]
28 Jan 2016, 7:57 am
Think Finance, Inc., et al., was brought against several companies and their individual principal for allegedly (1) engaging in “rent-a-bank” and “rent-a-tribe” schemes to market Internet loans, and (2) charging interest rates that were usurious under state law. [read post]
20 Jan 2016, 6:47 pm
Mid Atlantic Medical Services and US Airways, Inc. v. [read post]
19 Jan 2016, 12:13 pm
Bobby Byrd Real Estate, Inc., 630 So. 2d 1131 (Fla. [read post]
14 Jan 2016, 8:33 pm
Co., Inc., 26 AD3d 487. [read post]
14 Jan 2016, 8:30 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
8 Jan 2016, 11:41 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
7 Jan 2016, 12:31 pm
Any transfer made after May 28, 1980, to the extent that the decedent retained at the time of his death a power, either alone or in conjunction with any other person, to revoke or to consume, invade or dispose of the principal for his own benefit;c. [read post]
4 Jan 2016, 4:08 pm
The dust-up in Delaware over fee-shifting bylaws got started in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]
4 Jan 2016, 8:33 am
Brokerage Firms & Brokers Success Trade Securities, Inc. and Fuad Ahmed. [read post]
4 Jan 2016, 6:48 am
B&B Mechanical Services, Inc., December 29, 2015, Stranch, J.). [read post]
27 Dec 2015, 8:19 am
The SEC also alleged that Brogdon consistently failed to file required financial statements and drew down on the trustee funds in order to make interest payments to investors without disclosure or replenishment of the fund as required by the conduit municipal bond offering documents. [read post]
22 Dec 2015, 2:50 pm
” “[T]he government appears to argue that trademark registration and the accoutrements of registration — such as the registrant’s right to attach the symbol to the registered mark, the mark’s placement on the Principal Register, and the issuance of a certificate of registration — amount to government speech. [read post]
21 Dec 2015, 1:25 pm
On December 21, 2015, Governor Andrew M. [read post]
8 Dec 2015, 2:22 pm
According to DOJ’s press release: The Department of Justice obtained more than $3.5 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, Principal Deputy Assistant Attorney General Benjamin C. [read post]
30 Nov 2015, 6:54 am
Jeff Davis Bancshares Inc. [read post]
27 Nov 2015, 6:07 am
(I need to preface this post with a caveat: It is very long because it addresses difficult issues involved in deciding when a Public Records Act applies to a state employee's use of his/her cell phone to conduct official business. [read post]
23 Nov 2015, 8:44 pm
While issues may have existed as to the propriety of the bill from the skilled nursing facility, the amount eventually compromised was, in essence, the outstanding principal amount. [read post]
