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12 Sep 2011, 9:13 am by WSLL
He brought a personal injury action, naming C & W Enterprises, Inc., d/b/a the Star Plunge; a Star Plunge principal, Wolfgang Luehne; and the State of Wyoming as defendants. [read post]
12 Sep 2011, 3:15 am by Ben Vernia
The agreement will allow Maxim to avoid a health care fraud conviction on the charges if it complies with the DPA’s requirements. [read post]
10 Sep 2011, 4:34 pm by Ken
She complied, sending me a pdf. [read post]
10 Sep 2011, 11:17 am by Curt Cutting
In this case, the court finds that the defendant failed to comply with a court order, but also concludes that the order itself was defective. [read post]
10 Sep 2011, 7:58 am
To establish the amount of appellants’ indebtedness for summary judgment, LaSalle filed the affidavit of Ralph Orsini, a “specialist” at the loan servicer, Home Loan Services, Inc. [read post]
10 Sep 2011, 12:59 am
Decisions of interest involving Government and Administrative Law Source: Justia September 9, 2011 Liberty University, Inc., et al. v. [read post]
9 Sep 2011, 1:07 pm by Ken
I also noted that [Scammer], Inc. has a license that is under suspension for failure to comply with a civil judgment. [read post]
9 Sep 2011, 10:30 am by Lucas A. Ferrara, Esq.
Hercules, Inc., to Pay $245,521 Civil Penalty for Violations of Clean Air Act's Leak Detection and Repair Requirements     Hercules, Inc., a Wilmington, Del., chemical company, has agreed to pay a $245,521 civil penalty to the United States for violating the Clean Air Act's Leak Detection and Repair requirements at its manufacturing facility in Louisiana, Mo. [read post]
9 Sep 2011, 10:07 am by Jenna Greene
The CFTC filed 10 suits in Illinois, New York, Utah, and Wyoming federal courts seeking preliminary injunctions to shut down the defendants until they comply with agency regulations. [read post]
9 Sep 2011, 8:43 am by Jonathan H. Adler
  Higher premiums could make it difficult for many Americans to comply with the mandate. [read post]
9 Sep 2011, 6:46 am by Larry Ribstein
  The NYT discusses various businesses which have sprung up in reaction to Dodd-Frank: Call it Dodd-Frank Inc. [read post]
9 Sep 2011, 5:36 am by By DEALBOOK
A year after Congress passed the Dodd-Frank Act, the broadest financial overhaul since the Great Depression, the law has spawned a host of new businesses to help Wall Street comply with - and capitalize on - the hundreds of new regulations, The New York Times reports. [read post]
8 Sep 2011, 6:34 pm by Jon L. Gelman
Pro Skin Solutions Inc. in Orlando, a manufacturer of keratin-based products used for hair straightening, has been cited for five serious violations with penalties of $15,000. [read post]
8 Sep 2011, 10:30 am by Felix Shipkevich
” The Commission is seeking preliminary injunctions to prevent the ten defendants from operating illegally until they comply with the CEA and CFTC Regulations. [read post]
8 Sep 2011, 4:36 am by Gregory Dell
The disability lawsuits were undertaken as a result of failure to comply with the provision of the Employee Retirement Income Security Act (ERISA). [read post]