Search for: "Ohio Security Insurance Company"
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23 Mar 2009, 7:21 am
.'s financial products unit, whose woes brought the insurer to its knees last year.New Jersey's attorney general, Anne Milgram, notified the company of the probe in a letter signed also signed by the AGs from Arizona, Delaware, Illinois, Kentucky, Louisiana, Maine, Michigan, Mississppi, Montana, Nebraska, New Mexico, Ohio, Oklahoma, Oregon, Pennsylvania, Texas, Washington, and West Virginia.It said the probe was looking into "potential fraud" under New… [read post]
10 Feb 2014, 4:16 pm
The Ohio Bell Telephone Company, Civil Action No. 1:14-cv-269 lawsuit charges The Ohio Bell Telephone Company, which operates as AT&T, violated the whistleblower provisions of the OSHA Laws. [read post]
27 Jul 2023, 4:26 am
After moving out, she filed a lawsuit against Golden Key, who owned the apartment complex, and Ohio Management, who managed the complex, and its insurer (collectively, the defendants). [read post]
9 Nov 2020, 11:09 am
Division of Employment Security, No. [read post]
5 Apr 2009, 1:26 pm
Federal Regulatory Probes The SEC has more than 50 subprime-related investigations underway, including of lenders, investment banks, underwriters, retail and institutional sellers of subprime loans, and home builders and insurers.[11] The SEC has formed a “Subprime Task Force” to focus on these investigations. [read post]
12 Apr 2016, 7:33 am
Insurance companies profit by disputing valid claims. [read post]
5 Jun 2013, 4:29 am
When a company receives such a designation it is given 30 days to challenge the designation and request a hearing. [read post]
1 May 2019, 4:39 am
The owner of a Greenville, Ohio, glass company faces sentencing to up to five years in prison and a $250,000 fine in addition to paying $500,000 plus in restitution to the Internal Revenue Service (“IRS”) after she plead guilty to failing to truthfully account for and pay employment taxes. [read post]
3 Dec 2015, 6:43 am
The insurance company may deny the benefits for a wide verity of reasons. [read post]
12 Nov 2011, 12:56 pm
Issues related to redlining: businesses or other entities may make predictions about us for health insurance, life insurance, etc. [read post]
25 Aug 2009, 12:29 pm
For issuers, the minimum holding would be 1 percent at "large accelerated" filers (those with more than $750 million in publicly traded securities; 3 percent at "accelerated" filers ($75 million to $750 million in traded securities); and 5 percent at "non-accelerated" filers (less than $75 million in traded securities). [read post]
15 Nov 2011, 8:14 am
On November 1, 2011, the Ohio Supreme Court heard oral argument in an unusual case (discussed here) where the Director of the Ohio Department of Commerce has sued to recover the proceeds of insurance policies from the family of Roy Dillabaugh, who operated a Ponzi scheme. [read post]
25 Mar 2018, 9:01 pm
City of OakwoodThe pertinent facts of the case are as follows:Plaintiffs Jason Thompson and 2408 Hillview LLC (a company formed by Thompson and a partner to buy and sell homes) own and sell residential homes in Oakwood, Ohio. [read post]
25 Mar 2018, 9:01 pm
City of OakwoodThe pertinent facts of the case are as follows:Plaintiffs Jason Thompson and 2408 Hillview LLC (a company formed by Thompson and a partner to buy and sell homes) own and sell residential homes in Oakwood, Ohio. [read post]
4 Apr 2019, 8:56 am
As Judge David Langham has noted, NJ is one of a few remaining states, that include: Alaska, California, Colorado, Florida, Louisiana, Minnesota, Montana, Nevada,, New Jersey, New York, North Dakota, Ohio, Oregon, Washington, and Wisconsin, where insurance companies/states instead of the Social Security Administration, still are permitted under law, to take a credit. [read post]
24 Mar 2016, 10:45 am
Impoundments are commonly uses to insure availability of water. [read post]
14 May 2012, 5:00 am
Other jobs may require you to obtain fleet insurance, drive a company car or secure a commercial driver’s license. [read post]
13 Sep 2015, 9:28 pm
Employment Announcements (More details on the Job Board) Senior Fellow, Cybersecurity Research The Company: FireEye has invented a purpose-built, virtual machine-based security platform that provides real-time threat protection to enterprises and governments worldwide against the next generation of cyber attacks. [read post]
10 Aug 2010, 3:53 am
She can expect only $12,500 from his insurance company. [read post]
18 Dec 2018, 12:40 pm
Both companies sold tokens that the SEC determined to be unregistered securities. [read post]
