Search for: "Find Fine Deals LLC" Results 161 - 180 of 503
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25 Jul 2017, 5:25 am by SHG
In addition to his fine legal work with Ron on the briefs, Bruce Godfrey dealt with a prickly and difficult client (that’s me!) [read post]
2 May 2012, 6:59 pm by McNabb Associates, P.C.
Each count of health care fraud carries a maximum penalty of 10 years in prison and a $250,000 fine, or an alternate fine totaling twice the loss or twice the gain, whichever is greater. [read post]
2 May 2012, 6:59 pm by McNabb Associates, P.C.
Each count of health care fraud carries a maximum penalty of 10 years in prison and a $250,000 fine, or an alternate fine totaling twice the loss or twice the gain, whichever is greater. [read post]
31 May 2012, 10:55 am by McNabb Associates, P.C.
Lunn, 62, of Chicago, who did business as Lunn Partners LLC, an investment advisory business, will be arraigned at a later date in U.S. [read post]
31 Jul 2021, 9:19 am
  Finding the Uber registration “qualitatively different from a large business deal where sophisticated parties hire legal counsel to review the fine print,” id. at 575, the Court noted that “the interface did not require the user to scroll through the conditions or even select them. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
6 Feb 2017, 9:41 am by Dennis Crouch
The Supreme Court majority opinion embeds a number of internal contradictions that leave a great deal of unclear ground. [read post]
10 May 2011, 3:47 am by SHG
A bit subtle, but when dealing with grocery clerks with checklists, it's all in the nuance. [read post]
26 Jul 2010, 6:48 am by SHG
  He was told to take the deal, so he did. [read post]
22 May 2013, 10:56 am by Rebecca Tushnet
, the court rejected the argument that Pom Wonderful LLC v. [read post]
2 May 2024, 12:35 pm by The White Law Group
SEC Charges RBC Capital with Unfair Dealing September 2021 RBC Capital Markets agreed to pay over $800,000 to settle charges brought by the Securities and Exchange Commission (SEC) for unfair dealing in municipal bond offerings. [read post]
22 Mar 2010, 4:28 am
Stremicks Heritage Foods LLC (Docket Report) District Court E D Texas: Delay seeking transfer of venue trumps other convenience factors: eTool Development, Inc. et al v. [read post]
6 May 2017, 6:21 am by SHG
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
26 Mar 2008, 10:42 am
As long as housing prices continued to soar, everything was fine. [read post]
25 Jun 2012, 9:13 am by joseph bahgat
In most cases, it's like the old adage, pay a little now, or pay a lot later: If you and a buddy enter into a business deal based on some chicken scratch on a cocktail napkin, if and when things go south, you could find yourself in the middle of a contentious (expensive) lawsuit. [read post]
6 Nov 2015, 10:26 am by Patrick A. Malone
Recent attention has focused on Valeant’s relationship with Philidor Rx Services LLC, a specialty pharmacy. [read post]