• Anti-Kickback Safe Harbors

    Understand and apply the safe harbors to the federal Anti-Kickback Statute, which prohibits an individual from knowingly and willfully soliciting, paying, offering to pay, or receiving any remuneration, whether in cash or in kind, directly or indirectly...
  • Monaco v. Montgomery Cab Co.

    Monaco v. Montgomery Cab Co. Supreme Court of Pennsylvania November 23, 1964, Argued ; March 16, 1965, Decided No. 154, January Term, 1964 Opinion  [*137]   [**253]  This is an appeal from the dismissal of a complaint in trespass against a corporate defendant...
  • Gibson v. Berryhill

    The Alabama Optometric Association, which excluded from membership all optometrists employed by other persons or entities, and thereby denied membership to 92 of the 192 practicing optometrists in Alabama, filed charges with the Alabama Board of Optometry...
  • Guhne v. Ceridian HCM, Inc.

    Guhne v. Ceridian HCM, Inc. United States District Court for the Middle District of North Carolina March 26, 2021, Decided; March 26, 2021, Filed 1:20-cv-925 Opinion MEMORANDUM OPINION AND ORDER THOMAS D. SCHROEDER, Chief District Judge. This case arises...
  • Car Body Lab v. Lithia Motors

    Car Body Lab v. Lithia Motors United States District Court for the Southern District of Florida, Miami Division June 22, 2021, Decided; June 22, 2021, Entered on Docket CASE NO. 21-cv-21484-MORENO/GOODMAN Opinion REPORT & RECOMMENDATIONS ON DEFENDANT'S...
  • 22 I. & N. Dec. 512; 1999 BIA LEXIS 7

    22 I. & N. Dec. 512; 1999 BIA LEXIS 7 U.S. Department of Justice Executive Office For Immigration Review Board of Immigration Appeals March 3, 1999, Decided File A90 286 629 - Boise , 3377 Opinion  [*513]  HEILMAN, Board Member: We have jurisdiction...
  • Chambers v. Devore

    Robert Milton Stone’s Will devised five tracts of land at issue. Testator's daughter, Nellie Stone Bowling, was granted a life estate in four tracts, totaling 1070 acres. Upon Nellie's death, the Will provided that the lands will be given...
  • Lexis+ Resources--Code Compare

    Lexis+ Resources--Code Compare
  • WildEarth Guardians & Grand Canyon Tr. v. Jewell

    WildEarth Guardian and Grand Canyon Trust’s (“WildEarth”) claims all relate to a coal-mining lease in Flat Canyon. As currently pleaded, WildEarth allege that "in issuing the Flat Canyon Lease, Defendants, Sally Jewell in her official...
  • Ramey v. Darkside Prods.

    Ramey v. Darkside Prods. United States District Court for the District of Columbia May 17, 2004, Decided Civil Action No. 02-730 (GK) Opinion AMENDED MEMORANDUM OPINION Plaintiff, Elizabeth Ramey, brings this suit alleging intentional infliction of emotional...