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23 Jan 2014, 5:08 am
Florida: Workers’ Compensation Check Cashing Operation Charged with $1 Million in Fraud (2/27/13) As a result of its investigation of I&T Financial Services, LLC, a company that was allegedly set up to execute a large scale check cashing scheme for the purpose of evading the cost of workers’ compensation coverage. [read post]
19 Mar 2015, 8:05 am
Kent Recycling Services, LLC v. [read post]
22 Jun 2018, 2:00 pm
Little River Holdings, LLC. [read post]
4 May 2009, 5:00 am
Yet they are still locked in a three-year old litigation that drains their financial resources, places in the public record matters that most business owners prefer to keep private, and distracts from time better spent building their business. [read post]
16 Jul 2012, 3:00 am
Meanwhile, in December 2011, the Court appointed a property receiver for the apartment building after plaintiffs learned that defendant Stevens had stopped paying the debt service on the mortgage encumbering the partnership's property, thereby placing the mortgage in default. [read post]
8 Feb 2016, 6:08 am
PSEG Long Island LLC v. [read post]
13 Dec 2015, 9:32 pm
Tuesday, December 15th at 10 am: The Stimson Center will host an event on the Asia-Pacific Rebalance: The Role of Development in Building a Climate-Resilient Asia. [read post]
22 Aug 2010, 4:27 am
“Debt Management” Programs is a post from Absolute Legal Services, LLC. [read post]
6 Jul 2021, 12:14 pm
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
1 May 2019, 4:39 am
GAG primarily installed glass in commercial and residential buildings for clients in Ohio. [read post]
13 May 2011, 2:20 pm
Do not hesitate to ask questions about the agents services, especially about possible service charges. [read post]
21 Sep 2015, 2:41 pm
A successful restaurant must maintain a balance of style, value and service while controlling these costs. [read post]
22 Mar 2017, 4:45 am
But I got bitten by the trial bug and wanted to be in the courtroom, preferably as a constitutional lawyer. [read post]
10 May 2020, 7:40 pm
In the consumer organic food market, many people prefer [read post]
5 Jan 2022, 11:28 am
A small example of one sustainable initiative our company launched was a “stair climbing incentive” during the six month time frame that our building’s service elevators were being upgraded from relay controllers to digital controls. [read post]
2 Aug 2010, 3:02 pm
A member of Preferred Hotels® & Resorts, Cavallo Point Lodge was developed by the Fort Baker Retreat Group LLC. [read post]
29 Apr 2011, 8:28 am
I guess these are the rare hackers that prefer millions of dollars over notoriety. [read post]
7 Feb 2023, 6:19 pm
The False Claims Act thus serves to safeguard government programs and operations that provide access to medical care, support our military and first responders, protect American businesses and workers, help build and repair infrastructure, offer disaster and other emergency relief, and provide many other critical services and benefits.Of the more than $2.2 billion in False Claims Act settlements and judgments reported by the Department of Justice this past fiscal year, over… [read post]
18 Apr 2018, 4:17 am
Copyright © 2007-2018 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
28 Sep 2015, 2:25 pm
California State Lands Commission, et al (San Francisco Waterfront Partners II, LLC, et al) (1st Dist., Div. 4, 2015) ___ Cal.App.4th ___, 2015 WL 5450294. [read post]
