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461 documents for business fictitious florida names

- SB 872--Fictitious names.
... of State to waive the requirement that a business advertise its intention to register a fictitious n...
- Florida Bar News
- July 01, 2009
- USA v. Juan Rene Caro, (11th Cir. 2012)
... for the Southern District of Florida. . ... scheme allegedly involved using fictitious or “shell” construction corporations to avoid ... companies; and Caro giving Obispo a business card from DJ Construction Group, Inc. (“DJ”) f.... Part 3 requires the names of the financial institution where the transaction...
- Federal Circuits
- J. McIntyre Machinery, Ltd. v. Nicastro, 564 U.S. (2011)
..., incorporation or principal placeof business for corporations-also indicates general submission...The ownerof a small Florida farm might sell crops to a large nearbydistributor... aresufficient; invocation of a fictitious consent, the Court hasrepeatedly said, is unnecess...The commentators who gave names to what we nowcall "general jurisdiction" and ...
- U.S. Supreme Court

- Decisions And Orders:
... steroids) found during an inspection of a Florida pharmacy which list Respondent as the prescriber a...TFO Schwartz employed the fictitious name ``Bill. Rix'' during his undercover office vi..., initials have been substituted for the names of patients. ALJ Ex. 15. Patient SL's chart reflec... she heard about the NPPM clinic from a business card. Id. At intake, CH reported on the Pain Inven...
- FR, October 11, 2011
- Notices
- Drug Enforcement Administration
- Incomco, a Partnership, Plaintiff-Appellant, v. Southern Bell Telephone and Telegraph Company, Defendant-Appellee. No. 77-1309 Summary Calendar. [Fn*], 558 F.2d 751 (5th Cir. 1977)
... Court for the Southern District of Florida. Before THORNBERRY, RONEY and HILL, Circuit Judges...'s failure to comply with the Florida Fictitious Name statute, F.S.A. § 865.09 (1975). The plainti... show that when plaintiff began to do business in Florida, it agreed to assume the overdue past t...'s declaration that the users of fictitious names not registered in Florida may not sue or defend fr...
- Federal Circuits
- Fourteenth Amendment. Section 1: Privileges and immunities of citizenchip, due process and equal protection
... a single corporation to engage in the business of slaughtering cattle. In determining whether thi... Similarly, Florida was held to possess constitutional authority to pr... rely on an alibi defense and to furnish the names of supporting witnesses, due process requires reci... does not interfere by creating a fictitious equality where there is a real difference." Quong ...
- Constitution of the United States (Annotated)
- Rules regulating The Florida Bar.
... official bar name, mailing address, and business telephone number. If the address given is not the ... 1 of each year and shall include the names of those incumbent board of governors' representat... shall not advertise under a trade or fictitious name, except that a lawyer who actually practices ...
- Florida Bar Journal
- Vol. 76 Nbr. 8, September 2002
- Fraud and Errors: A Ticking Time Bomb That Must Be Defused
A prolonged and deep recession has created a fiscal crisis within many state governments and has contributed to record federal deficits, in part due to skyrocketing Medicare and Medicaid program expenditures. Tens of millions of retiring baby boomers and low-income families (more than 50 million individuals) will soon stretch Medicare and Medicaid programs to the breaking point. To help defray the cost of covering millions of uninsured Americans, the proposed US House Healthcare Reform Act would cut Medicare reimbursements by $362 billion over the next decade, while states such as North Carolina are proposing to cut nearly $1 billion in Medicaid reimbursements to help balance its fiscal budget. Four common service provider fraud schemes include fictitious claims, unnecessary procedures,...

... as IDEA and ACL, since it requires provider names and addresses, patient names and addresses, billin... procedures in the entire state of Florida from 1996 to 2001.23 Pharmacies that bill Medicare... and e-mail information into actionable business intelligence and supplies an analytical bridge bet...
- Journal of Government Financial Management, The
- Vol. 58 Nbr. 4, December 2009
- USA v. Efren Mendez, (11th Cir. 2011)
... for the Southern District of Florida. . ... only a single clinic, whose true owners’ names were on the corporate records, and application of ... of a corporation, a decision as to its business purpose of providing sophisticated medical service..., or both, through the use of fictitious entities, corporate shells, or offshore fina...
- Federal Circuits
- McIntyre v. Ohio Elections Comm'n, 514 U.S. 334 (1995)
...Butterworth of Florida, Larry EchoHawk of Idaho, Roland W Burris of Illin... said statement the name and residence or business address of the chairman, treasurer, or secretary o... produced by authors writing under assumed names.4 Despite readers' curiosity and the public's inte... Federalist Papers were published under fictitious names. Id., at 64-65. On occasion, quite apart fro...
- U.S. Supreme Court