Search for: "DIRECT EXPRESS BANK FRAUD SERVICES DEPARTMENT"
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16 Oct 2011, 6:42 pm
FLORIDA UNEMPLOYMENT APPEALS COMMISSION, AGENCY FOR WORKFORCE INNOVATION and POINT BREAK SURVEYING, LLC, Appellees. 1st District.Attorney's fees -- Claim or defense not supported by material facts or applicable law -- Loan agreement -- In action on claim of personal loan that was poorly documented and never repaid by defendants who claim it was a gift, trial court abused discretion in awarding attorney's fees against plaintiff and her attorney based on defendant's claim that plaintiff… [read post]
25 Oct 2023, 3:56 am
Israel will amend its budget in light of the war, which is expected to have a direct daily cost of 1 billion shekels ($246 million). [read post]
10 Oct 2019, 6:47 pm
A Will can also be successfully challenged if there is a suspicion of fraud. [read post]
1 Sep 2017, 1:46 pm
These circumstances are generally considered by stakeholders to be situations where direct notification to all individuals affected by a breach may be impossible or unfeasible for the breached organization, or where direct notification may not be in the best interest of the individuals themselves. [read post]
26 Jun 2010, 9:23 am
Joy Feigenbaum, Bureau Chief, Bureau of Consumer Frauds & Protection, NY State AG’s Office We are very interested in post-transaction marketing: well-known retailers, merchands and banks partner with companies that sell “membership programs. [read post]
29 Jan 2016, 8:42 am
I expect that much gratitude has been expressed for the hard work reflected in the Second Draft Charities Undertaking Law. [read post]
13 Dec 2023, 7:47 am
November 29, 2023 Appellate Division, First Department Family Court no longer has “exclusive, continuing [read post]
2 Jun 2010, 6:15 am
The "Additional Provisions" also required Miracle Star to provide COLA's Department of Health Services Financial Services with an annual cost report for each mode of service and service delivery site. [read post]
11 Jun 2010, 3:46 pm
United States (08-1394) Argued: Mar. 1, 2010 Issue: Whether the federal “honest services” fraud statute, 18 U.S.C. [read post]
23 May 2019, 10:59 am
Department of Justice, in particular, plays in defending the rule of law in cyberspace, and in promoting global cyber norms. [read post]
28 Mar 2022, 6:40 pm
” She expressed that this put a target on her back at work. [read post]
15 Sep 2011, 8:44 am
Aguilar expressed disappointment that the Committee was not being re-established sooner. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
18 Mar 2010, 2:47 pm
There are several pre-Twombly Supreme Court cases that departed from Conley rather dramatically. [read post]
1 Feb 2016, 5:47 pm
Appeals -- Sanctions -- Maintenance of indefensible position in trial court and on appeal -- Rare circumstance in which appellee may be sanctioned -- Appellee complying with none of court deadlines -- Appellee directed to show cause why appellant's attorney's fees should not be assessed against appellee HSBC Bank USA, N.A., Appellant, vs. [read post]
1 Oct 2021, 4:00 am
Postal Service, the United States Postal Inspection Service’s Internet Covert Operations Program (iCOP) sent bulletins to law enforcement agencies around the country on how to view social media posts that had been deleted. [read post]
3 Jan 2011, 9:45 pm
Medicaid Services: CUTS IN MEDICAID HOME SERVICES WILL HURT LOUISIANA, SUIT SAYS, Pitts v. [read post]
28 Feb 2019, 6:41 pm
(Pix Credit: No Attention Paid on Human Rights When Implementing Economic Reforms! [read post]
29 Apr 2010, 11:17 am
United States (08-1394) Argued: Mar. 1, 2010 Issue: Whether the federal “honest services” fraud statute, 18 U.S.C. [read post]
15 Jun 2011, 7:53 am
Family Court placed the children in the temporary custody of the Department of Social Services and ordered an investigation into respondent's allegations. [read post]
