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27 Nov 2021, 6:26 am by Joel R. Brandes
 November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
9 Nov 2015, 7:09 am
  According to a Supreme Court case we read (which we didn’t bother to verify), those states are:  Connecticut, Louisiana, Michigan, Massachusetts, Nebraska, New Hampshire, and Washington. [read post]
30 Jun 2015, 6:52 am by Schachtman
At times, the judiciary’s resistance to delving into the factual underpinnings of expert witness opinions is extraordinary. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
The $3.5 million payment that Fresenius Medical Care North America (FMCNA) is paying to the U.S. [read post]
5 Aug 2024, 12:22 pm by Cynthia Marcotte Stamer
  OCR’s AMR CMP announcement follows its April 1, 2024 announcement Hackensack Meridian Health, West Caldwell Care Center (“Hackensack Meridian Health”) paid a $100,000 CMP (“HMH CMP”) for waiting 161 days to provide medical records requested by a patient’s personal representative and March 29, 2024 announcement of its agreement to accept payment of $35,000 in satisfaction the previously assessed $250,000 CMP against Phoenix Healthcare LLC d/b/a… [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
14 Jul 2018, 6:42 am by Eric Goldman
My email inbox has gotten out of control, and I had to declare partial email bankruptcy. [read post]
13 Oct 2010, 4:20 pm by Mandelman
 She says that I claim to have been the CEO of The 4th Floor LLC, which is absolutely correct… I do claim that. [read post]
8 Aug 2019, 6:31 am by Joel R. Brandes
August 1, 2019Recent LegislationUnlawful dissemination or publication of an intimate image added to Family Court Act §812Laws of 2019, Ch 109 added the crime of unlawful dissemination or publication of an intimate image to the Penal Law as § 245.15 effective September 21, 2019. [read post]
23 Dec 2018, 7:53 am by Wolfgang Demino
Last month, a US District Judge in Seattle ruled that FPCPA action by student loan debtors in Washington against TSI over false affidavits filed in collection actions after CFPB-TSI consent order may proceed in part; some specific claims, however, were found time-barred under FDCPA's one-years statute of limitations. [read post]
1 Nov 2008, 3:12 am
(IP finance) What a concept: sharing new inventions with the world is good for the inventor (Techdirt) Global - Copyright On verifying the Commons (Creative Commons) Australia High Court rules on contributory patent infringement: Northern Territory v V Collins & Anor (Managing Intellectual Property) Valuating IP: reputation in trade marks and section 60 evidence? [read post]
1 Jan 2020, 9:01 pm by News Desk
G & C Raw, LLC — Versailles, OHThe Food and Drug Administration sent a warning letter dated Dec. 12, 2019, to the owner of G & C Raw LLC, Cathy Manning. [read post]
20 Jan 2021, 8:49 am by Arnold Wadsworth Coggins
In addition to a “verified petition” showing “that the circumstances of the child or one or both parents or joint legal or physical custodians have materially and substantially changed since the entry of the order to be modified” and that the modification is in the child’s best interest, both parents must also have complied in good faith with an applicable dispute resolution procedure. [read post]
14 Jan 2016, 11:12 am by Kenneth Vercammen Esq. Edison
So, while the Division does investigateall verified complaints of discrimination filed with its offices, it is clear that many morecomplaints have been filed with third-party advocacy organizations.Among those who participated in the hearings were representatives of:• New Jersey State Bar Association• Garden State Equality16 (GSE)6• New Jersey Family Policy Council (NJFPC)• Lambda Legal17• American Civil Liberties Union of New Jersey (ACLU-NJ)• Nati [read post]
13 Apr 2020, 4:19 pm by Kevin LaCroix
  Data science is essential for a verifiably transparent and efficient delivery of justice in securities class action settlement proceedings. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
John Reed Stark In a series of recent actions, the SEC has demonstrated its aggressive approach toward cryptocurrency regulation and enforcement. [read post]
12 Jan 2021, 2:19 pm by Kevin LaCroix
Nessim MezrahiStephen SigristIn the following guest post, Nessim Mezrahi and Stephen Sigrist discuss their analysis of Rule 10b-5 private securities fraud litigation in 2019 and 2020 against U.S. [read post]
29 May 2019, 5:06 pm by Kevin LaCroix
John Reed Stark In recent days, a number of leading retailers have announced that they are initiating processes to allow consumers to complete purchase transactions using bitcoin or other cryptocurrencies. [read post]