[PDF] Top 20 Case: 1:14-cv Document #: 1 Filed: 04/30/14 Page 1 of 164 PageID #:1

... 198. With respect to the Progressive Enterprise, Progressive establishes and maintains artificial prevailing rates for repairs, including, without limitation: (1) hourly labor rates; (2) reimbursement for “paint ... See full document

... Defendant Officers, ignoring the fact that they had shot an unarmed man in the back without any justification. Defendant Velez stated that Mr. Glaze was “unavailable to be interviewed” for the review because he was being ... See full document

... 86. Defendants perpetrate this scheme as follows: When prospective patients or their loved ones are referred to Narconon facility, they then speak to an intake specialist. The intake specialist – following a script – ... See full document

... I. Procedural Propriety: The Jury Instructions, Verdict Sheet, and Objections Thereto ATS&K’s first argument is that it is “procedurally improper to now alter the very scheme that was submitted to the jury for ... See full document

... the case of Heald College, for example, this “Preferred Lender List ”advised Corinthian’s prospective and current students that “[a]s a result of current conditions in the credit market, many lenders have ceased ... See full document

... regulatory compliance, the certification must be a condition of the government payment in order to be actionable.” Gross, 415 F.3d at 605; see also Crews, 460 F.3d at 858; Mikes v. Straus, 274 F.3d 687, 697 (2d Cir. ... See full document

... This settlement (the “Settlement” or the “Agreement”) is made between Daniel Kubacki (“Plaintiff”), on behalf of himself and members of the Settlement Class (as defined below), on the one hand, Peapod, LLC (“Peapod” or ... See full document

... As soon as the complaint was filed, the police immediately arrested Carandang and he spent the next six days in jail because he could not make bail. (Id. ¶ 190.) On December 27, 2011, while Carandang was still ... See full document

... Plaintiff filed his Amended Petition (“Amended Complaint”) on November 25, 2013, naming as Defendants both Best Buy Company and Best Buy ...No. 14). 1 Best Buy Stores was served on January 9, 2014, ... See full document

... purchasing of residential mortgage whole loans, including, but not limited to, the following: (1) Advertising, solicitation, disclosure, processing, review, underwriting, closing and funding of borrower ... See full document

... 8. The Commission further requests that, as outlined previously in the Permanent Injunction, the Court’s order expressly include an acknowledgment that, although a civil monetary penalty imposed under the Act constitutes ... See full document

... 139. Plaintiffs and Class members are interested parties who seek a declaration of their rights and legal relations vis-à-vis ING under the Rate Renew Guarantee, including declarations: (1) that ING’s Orange and ... See full document

... 94. On July 15, 2010, the Mid-Atlantic Market COO also informed Gibson that the balance of past due loans (i.e., those not expected to be extended within 30 days) included some of the Bank’s largest and most ... See full document

... high number of patients that either he could not possibly have provided such services under the circumstances, and/or such services were so cursory that they were worthless. [R. 1, ¶¶ 2-3; R. 10 at 1.] The ... See full document

... 7. In furtherance of the 2004-2006 Examination and in accordance with 26 U.S.C. §§ 7602 and 6503(j), on October 30, 2014, Revenue Agent Odell issued an IRS designated summons to Microsoft. The summons directed ... See full document

... Director for the North Atlantic Examination which proposed changes to his federal tax years 1998–2001. The letter offered Celauro with two options: (1) agree with the proposed changes and pay the amount; or (2) ... See full document

... Step 1 ‘directed to’ inquiry by asking what the patent asserts to be the focus of the claimed advance over the prior art,” focusing “on the language of the Asserted Claims themselves ... See full document

... On December 24, 2013, the EEOC completed its investigation; it was unable to conclude that Johnson had established a violation of his rights under Title VII and issued Johnson a Right to Sue letter. Compl. Ex A at ... See full document

... discharge of their fiduciary duties to the Plan and personal liability to the Plan under 29 U.S.C. § 1109(a). Moreover, adjudications by individual participants and beneficiaries regarding the alleged breaches of ... See full document

... the document into a readable ...08 CV 3060, 2010 WL 5014380 at *3-4 (N.D. Ill. Dec. 1, 2010) (explaining that OCR costs have been permitted if the documents were “OCR’d in lieu of production of hard ... See full document