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[DOC File]California Courts
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Fox 11 posted the report on its website. In the approximately four and one-half minute report, the Fox 11 reporter identifies Kabateck as Cavalieri’s attorney in a lawsuit, which alleges that medical devices were “implanted in [Cavalieri’s] body as part of a scam to illegally profit from insurance companies [and] California taxpayers.”
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[DOC File]Superior Court, State of California
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In one of the decisions cited by defendant Rivian which this court could retrieve, Mattel, Inc. v. MGA Entertainment, Inc. (C.D. Cal. 2011) 782 F.Supp.2d 911, 993 – 995, the court wrote: Intentional interference with contractual relations is a tort.
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[DOC File]Labor Cabinet Dept of Worker’s Claims
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In a multiple-offense incident, the exceptional clearance of one offense clears the entire incident. An incident cannot be cleared exceptionally if it was previously or …
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[DOCX File]STATE BAR COURT OF CALIFORNIA
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This court finds, by clear and convincing evidence, that respondent is culpable of most of the charged allegations of misconduct. Respondent has harmed the public, damaged public confidence in the legal profession, and failed to maintain the high professional standards demanded of attorneys.
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[DOC File]STATE LICENSING BOARD FOR CONTRACTORS
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Mr. Lambert stated he’s sure its a scam there, the charge is here, if you bid on a job and you cannot produce the proper insurance or bond then you are subject to having your license revoked or some scantion being put on you and that‘s what this Board’s charge is, to show whether you were inniocently taken advantage of, if you proved how ...
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[DOCX File]Leimberg Information Services
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LLC disregarded if only one member, if multiple members treated as a partnership for income tax purposes unless elect S corporation status. S corporation, generally pass through. ... Corporations may be in lower tax bracket than shareholders in many instances so that there is a tax advantage of having the corporation pay for the insurance.
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[DOC File]Video Discussion Guide
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3. What advantage does the LLC have over the corporation? The LLC, unlike the corporation, is not subject to double taxation. Even though the personal rate is somewhat higher than the corporate rate, the double taxation of corporations still produces a higher tax paid overall. Video 18 Credit Issues. Use with Unit 7. The deal is done.
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[DOCX File]Introduction - Federal Communications Commission
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One example is the “IRS scam,” FCC and TIGTA Warn Consumers of IRS Impersonation Phone Scam: Scam Has Cost Victims Tens of Millions of Dollars , DA 16-1392, Enforcement Advisory, 31 FCC Rcd 13184 (EB 2016) (
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[DOC File]INTERNAL REVENUE SERVICE
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8(A) AT A GLANCE. As of May 10, 2012. Welcome to the IRS 8(a) At A Glance listing. By clicking on links in this document, you will leave the IRS web site and enter a web site created and operated by another government agency or by a private business.
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[DOC File]June 21, 2001 - Louisiana
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NORTH STAR ADVANTAGE, LLC (RL#89717) Request for reconsideration by NORTH STAR ADVANTAGE, LLC, Slidell, Louisiana, to rescind the civil penalty and revocation of its Louisiana State Residential Building License number 89717 for failure to maintain a current certificate of insurance on file for general liability coverage.
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One advantage llc scam