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19 Mar 2017, 4:22 am by Patricia Salkin
Specifically, since the licensing regulations prohibited full nudity and alcohol, the Owners alleged that forcing them to comply violated their rights under the 1987 injunction. [read post]
20 Apr 2011, 8:44 am
CitiMortgage, Inc. is the Defendant in a class action lawsuit that alleges that CitiMortgage denied borrowers permanent loan modifications under the government's Home Affordable Modification Program (HAMP). [read post]
6 Nov 2010, 12:50 pm by Phillips & Cohen
Louis Berger has some of the biggest U.S. contracts for rebuilding projects in Afghanistan.The firm also agreed to a "deferred prosecution," under which the government's case will be dropped if the company complies with the terms of the agreement.Salomon was represented by Peter Chatfield and Tim McCormack of Phillips & Cohen LLP. [read post]
25 Jan 2021, 5:27 am by Andrew Lavoott Bluestone
., Inc. v DeLuca  2020 NY Slip Op 07018 [188 AD3d 1121] November 25, 2020 Appellate Division, Second Department is an example. [read post]
28 Jul 2021, 6:08 am by Andrew Lavoott Bluestone
., Inc. v DeLuca  2020 NY Slip Op 07018 [188 AD3d 1121] November 25, 2020 Appellate Division, Second Department demonstrates the importance of discovery responses. [read post]
22 Nov 2021, 5:25 am by Andrew Lavoott Bluestone
., Inc. v DeLuca  2020 NY Slip Op 07018 [188 AD3d 1121] November 25, 2020 Appellate Division, Second Department demonstrates the danger of discovery failures. [read post]
1 Mar 2016, 5:44 am by Law Lady
NEIDLINGER, d/b/a Captain Fred's Airboat Nature Tours; and LAKE HAMILTON COMMERCE & STORAGE CENTER, INC., a Florida corporation, Appellees. 2nd District.Child custody -- Parenting plan -- Modification -- As constituted, parenting plan set out in final judgment of modification failed to comply with statutory requirements and, accordingly, is legally insufficient -- Remand for trial court to enter more complete plan that complies with statutePATRICIA MAGDZIAK,… [read post]
5 Jun 2014, 11:52 am
He had, in fact, been suspended as a registered broker/dealer in 2007 for failing to comply with an arbitration award and failed to comply with a request for information about the status of compliance. [read post]
23 Jun 2010, 6:40 pm by Eric Schweibenz
  In the Order, ALJ Gildea denied Complainants Nokia Corp. and Nokia, Inc. [read post]
24 Aug 2022, 11:00 am by Ana Popovich
” To comply with the CIA, Essilor must also “implement a new written review and approval process to ensure all existing and new discount arrangements comply with the Anti-Kickback Statute. [read post]