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16 Jul 2009, 12:15 pm by Joy Doss
" A "relief defendant" is defined as "a person who is not accused of wrongdoing in a securities enforcement action where that person: (1) has received ill-gotten funds; and (2) does not have a legitimate claim to those funds. [read post]
20 Jun 2008, 8:21 pm
" Id. at 10.That stuff alone makes the paper worth reading.But what really grabbed us came many pages later. [read post]
5 Mar 2009, 9:20 am
The suit doesn’t name defendants, except to call them “John Does 1 to 100″ and “ABC Corporations 1 to 5,” according to this story in the Daily Press. [read post]
10 Jun 2014, 9:50 pm by Bill Marler
  The number of ill persons identified in each state is as follows:  Idaho (3), Michigan (1), Montana (2), Utah (1), and Washington (10). [read post]
19 Apr 2017, 3:51 pm by Eugene Volokh
Unfortunately, they weren’t really orders — they were apparently forgeries, copying the caption to the case and the judge’s signature. (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11.) [read post]
15 Jan 2011, 6:56 am by Stanley D. Baum
It also reminds us that the requirement applies only to over-the-counter medications, and does not apply to other health care expenses such as medical devices, eye glasses or contact lenses. [read post]
14 Aug 2012, 3:38 am by Robert L Abell
Dram shop liability -- under specifically delineated circumstances -- still exists in this Commonwealth, as does the statutory limitation on liability. [read post]
27 May 2009, 5:55 am
Related Posts: Vodka Distilled from Milk (1) Zubrowka (1) [read post]
18 Oct 2010, 1:44 pm
Annex 4 of Canada's Appendix 1 to the AGP, which provides a listing of services that Canada offers for coverage, does not include any health services.As a result, the CITT did not commence a government procurement bid challenge inquiry. [read post]
16 May 2012, 6:54 pm
ACC Level 1 provides for an additional punishment of a minimum-mandatory sentence of 3 to 15 years; Level 2 provides for 10-15 years; and Level 3 provides for a 15-20 year sentence to state prison. [read post]
12 Jun 2009, 11:03 pm
This does not mean that these practices of employers or businesses are necessarily fraudulent. [read post]
12 Oct 2011, 2:03 pm
Before conducting a hearing to determine whether a fine should be imposed, the Board must "notify the member in writing, by either personal delivery or first-class mail, at least 10 days prior to the [hearing]. [read post]
23 Jan 2012, 6:07 am by James Dietz
  This may lead to some interesting situations – how does not prove, or disprove, a knowing failure to disclose? [read post]
23 Oct 2007, 8:21 am
It is thought that 16% to 28% of North Africans, Saudis and Ethiopians have the defect, whereas 3% of African Americans are affected, 1% to 10% of Causcasians have the mutation, but only about 1% of Hispanics, Chinese and Japanese are affected. [read post]
8 Mar 2012, 9:55 pm by Charles Bieneman
March 5, 2012), the plaintiffs filed a complaint alleging claims under the Anticybersquatting Consumer Protection Act and the Lanham Act against a defendant corporation, an individual defendant, and Does 1-10. [read post]