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16 Oct 2019, 2:33 pm by Robert Liles
  Despite the fact that the defendants supposedly learned of the State’s ongoing investigation, they allegedly: Directed employees to continue to bill for work that had not been performed. [read post]
14 Oct 2010, 9:51 am by brian
Parker, 425 F.3d 250, 268 (6th Cir. 2005) (Martin, J., dissenting). [read post]
28 Sep 2020, 8:58 am by Robert Liles
NEW — Debt referred to the United States Department of Treasury. 42 C.F.R. [read post]
28 Sep 2020, 8:58 am by Robert Liles
NEW — Debt referred to the United States Department of Treasury. 42 C.F.R. [read post]
11 Oct 2012, 4:04 pm
(The title , which I have used in various forms before, recalls J Jonah Jameson, the irascible boss of Peter Parker aka SpiderMan whom JJJ of course famously detested. [read post]
4 Nov 2008, 10:07 am
The Court concludes therefore that there is insufficient evidence to show general causation.Federal and State Courts have consistently determined that the cause or causes of MCS (IEI) cannot be reliably established by scientific proof (see, e.g., Oppenheimer v United Charities of NY, 266 AD2d 116, 698 NYS2d 144 [1st Dept 1999]; Frank v State of New York, 972 F Supp 130 [ND NY 1997]). [read post]
19 Apr 2023, 8:09 am by Alicia Maule
” — Parker Rider-Longmaid, one of Rodney Reed’s attorneys — April 19, 2023 The Court’s opinion in Reed v. [read post]
17 Feb 2020, 9:01 am by Robert Liles
  The proceeds of the fraudulent scheme were allegedly laundered through international shell corporations and used to purchase exotic automobiles, yachts and luxury real estate in the United States and abroad. [read post]
26 Dec 2008, 3:35 am
A communication from one location within a state to another location within that same state which passes through another state may satisfy the interstate requirement, even if the defendant has no reason to know of the interstate character of the communication.U.S. v. [read post]
18 Sep 2017, 4:54 am by Andrew Lavoott Bluestone
Parker v Blauvelt Volunteer Fire Co., 93 NY2d 343, 347 (1999); see Matter of Reilly v Reid, 45 NY2d 24 (1978). [read post]
6 Dec 2016, 8:17 am by Elizabeth Dalziel
On November 23, 2016, Wells Fargo successfully defended a class action lawsuit relating to the recent fake account scandal, Mitchell v. [read post]
1 Jun 2012, 8:56 am by William Young, Jr.
The Tennessee Supreme Court recently announced its holding in the excellently written State v. [read post]