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8 Dec 2015, 2:22 pm
The department’s success is a direct result of the high priority the Obama Administration has placed on fighting health care fraud. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
15 Jul 2015, 8:11 pm
Loan Services LLC v. [read post]
1 Jul 2015, 7:34 am
Discovery Beyond the Report and the Deposition The lesson of the cases interpreting Rule 26 is that counsel cannot count exclusively upon the report and automatic disclosure requirements to obtain the materials necessary or helpful for cross-examination of statisticians who have created their own analyses. [read post]
18 May 2015, 8:17 am
Mortgage Fraud Blog. [read post]
16 Feb 2015, 8:58 am
Unfortunately, some insurers, particularly smaller regional ones or national direct writers more suited for and used to less affluent mainstream America accounts, don’t have the aptitude or underwriting abilities and forms to do this correctly, or at all.One of the principal reasons why things hit a snag during trust formation from the insurance standpoint is simply due to incorrect carrier selection and employment. [read post]
6 Feb 2015, 7:11 am
Deutsche Bank National Trust Co. v. [read post]
19 Nov 2014, 12:58 pm
Food Lion, LLC, 14-110, met the same fate. [read post]
14 Aug 2014, 4:09 pm
In those cases, it is often necessary for the EB-5 regional center or sponsor to forego the direct solicitation of investors, limiting their participation to discussions with brokers, preparation of written documents and answering investor questions. [read post]
16 May 2014, 6:28 am
SW Boston Hotel Venture, LLC (In re SW Boston Hotel Venture, LLC), ___ F.3d ___, 2014 WL 1399418 (1st Cir. [read post]
9 May 2014, 8:54 am
The Court called for the Solicitor General’s views in Federal National Mortgage Association v. [read post]
2 May 2014, 12:28 pm
The first is Federal National Mortgage Association v. [read post]
23 Apr 2014, 8:50 am
The Court also relisted for the first time in Federal National Mortgage Association v. [read post]
15 Apr 2014, 2:34 pm
The employee’s direct liability and joint employer liability theories were also revived, as were her claims against individual managers (Thompson v Real Estate Mortgage Network). [read post]
10 Apr 2014, 9:24 am
Federal National Mortgage Association v. [read post]
26 Mar 2014, 7:38 pm
Elane Photography, LLC v. [read post]
16 Mar 2014, 3:38 pm
TRUST 2006-HE8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE8, Appellant, v. [read post]
27 Dec 2013, 6:36 am
In 2013, spying became the new black, with the National Security Agency leading the way. [read post]
20 Oct 2013, 4:33 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
16 Oct 2013, 6:11 am
The foregoing information has been provided by The White Law Group, LLC. [read post]
