Search for: "Court Services Investigations"
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13 Apr 2018, 8:15 am
Can this be avoided by using an outside investigator? [read post]
28 Mar 2024, 7:00 am
The Maryland Supreme Court also confirmed that the Maryland Public Service Commission can enforce the MTSA against covered entities. [read post]
11 Feb 2018, 4:10 pm
Private Investigator Blog Free Court Index Search A free search of a court index that’s more flexible than the one at the county court site is a desirable investigative tool, right? [read post]
3 Sep 2023, 8:11 am
Local news reported that the Shevchenkivskyi District Court of Kyiv ordered Kolomoisky to be held until the end of October. [read post]
7 Apr 2012, 6:21 am
District Court for the District of Columbia approved the consent orders that comprise the previously announced settlement of various government probes, including investigations and inquiries by numerous federal regulators and 49 state Attorneys General, into alleged mortgage-related violations by five large mortgage servicers. [read post]
26 Mar 2018, 9:02 am
FedEx Corporate Services, an unpublished Ninth Circuit opinion issued on March 22, 2018. [read post]
14 Nov 2022, 9:06 pm
“The Secretary’s investigators interviewed children who reported working for Packers Sanitation under the age of 16,” the court order says. [read post]
2 Sep 2015, 2:45 pm
Guest PostWith the number of high profile court cases recently featuring journalists who used the services of Private Investigators you may be excused for thinking the investigators are a thoroughly disreputable lot. [read post]
20 Mar 2020, 5:17 am
In 2010 John Carlson filed for bankruptcy and the FINRA arbitration cases were stayed by the United States Bankruptcy Court, North Dakota. [read post]
20 Mar 2020, 5:17 am
In 2010 John Carlson filed for bankruptcy and the FINRA arbitration cases were stayed by the United States Bankruptcy Court, North Dakota. [read post]
9 Dec 2013, 12:08 am
In March 2013, ITT Educational Services, another for-profit educational company, received a securities suit following the company’s announcement of an SEC investigation of student loan arrangements. [read post]
29 Nov 2023, 9:18 pm
Representative Lisa McClain, Chairwoman of the Subcommittee on Health Care and Financial Services, and Representative Virginia Foxx, Chairwoman of the Committee on Education and the Workforce, recently initiated an investigation into the Department of Education’s proposed Title IX regulations. [read post]
14 Sep 2022, 9:30 am
The above notwithstanding, as an alternative to the department’s active investigation, the DFEH also has a mediation program, whereby it attempts to resolve complaints through free internal dispute resolution services. [read post]
Court Revives Nurse’s Whistleblower Lawsuit Against Rutgers School of Biomedical and Health Services
20 Jan 2021, 12:36 pm
Continue reading The post Court Revives Nurse’s Whistleblower Lawsuit Against Rutgers School of Biomedical and Health Services appeared first on New Jersey Employment Lawyers Blog. [read post]
13 Aug 2014, 8:49 am
The Human Resources Administration Department of Social Services – Investigation Revenue and Enforcement Administration – Bureau of Fraud Investigation (yes, that is a very lengthy title, but we will just stay with “HRA” for the remainder of this blog entry), often sends letters to those who are targets of investigations for eligibility for Medicaid and other related benefits. [read post]
30 Jul 2015, 10:45 am
” In line with this global standard, Meister states: The Federal Attorney General needs to drop the investigations against us and our alleged source(s) and instead investigate and charge out-of-control secret services, that are expanding their mass surveillance without public debate. [read post]
2 Jul 2009, 10:28 pm
The Court's decision in Trowell reiterates that service of a written decision remains limited to personal service or service of the decision via the mails. [read post]
28 Oct 2009, 2:26 pm
In addition, these child abuse and neglect investigations can lead to New York Family Court actions. [read post]
6 Mar 2015, 3:30 pm
A New York Family Lawyer said that, on December 7, 1976, a New York County Grand Jury, pursuant to its investigation into the sale of babies in violation of Social Services Law, Section 374(6), 1 issued two subpoenas duces tecum. [read post]
17 Apr 2024, 12:39 pm
Petition for Court Intervention: If necessary, CPS can petition the court to intervene in cases where children are at risk. [read post]
