Search for: "House of Cash Inc"
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19 May 2024, 10:50 pm
CASH offers a program called RESET, or Reducing Sexual Exploitation and Trafficking. [read post]
17 May 2024, 1:07 pm
Defendant: Look, sure, I was just convicted of drug trafficking, and, yes, I testified that I deposited all my legitimate income in the bank while I kept all my drug-trafficking money in cash, and, okay, you found a bunch of cash in my house near my drugs and my scale and my notebooks meticulously documenting my drug-trafficking transactions, but that doesn't prove the cash is the proceeds of drug trafficking. [read post]
9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
15 Apr 2024, 6:00 pm
The article begins with this opening line: "The US Justice Department's choice of New Jersey to file its landmark antitrust lawsuit against Apple Inc. was likely motivated by driving any future appeals to a circuit court relatively open to cracking down on monopoly power. [read post]
13 Apr 2024, 9:16 am
This lobbying buys the company more time to apply more pressure by TikTok, Bytedance and “China, Inc. [read post]
13 Feb 2024, 11:53 am
This post summarizes a published criminal law case released by the Fourth Circuit Court of Appeals during January 2024. [read post]
13 Feb 2024, 6:00 am
The Office of the Medicaid Inspector General (OMIG) contracts with Health Management Systems, Inc. [read post]
13 Feb 2024, 6:00 am
The Office of the Medicaid Inspector General (OMIG) contracts with Health Management Systems, Inc. [read post]
1 Feb 2024, 6:19 pm
About Solutions Laws Press, Inc. [read post]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
23 Jan 2024, 9:01 pm
Specifically, senior executives of ComEd allegedly made payments and gave “do nothing” jobs and vendor contracts to the political associates of former Illinois House Speaker Michael Madigan. [read post]
2 Jan 2024, 12:56 pm
The directors’ and officers’ liability environment is always changing, but 2023 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
1 Jan 2024, 2:29 pm
The House Judiciary Committee’s Subcommittee on Courts, Intellectual Property, and the Internet (or the IP Subcommittee for short) has direct regulatory oversight over the operations of The MLC, Inc. [read post]
26 Dec 2023, 4:22 am
Flor v Greenberg Farrow Architectural Inc. [read post]
15 Dec 2023, 6:00 am
The Clearing House began selling its RTP network services in 2017, becoming the first entity to offer real-time payments services in the U.S. [read post]
16 Nov 2023, 10:19 am
After the House IP Subcommittee’s oversight hearing on The MLC, Inc., it became clear just how much The MLC was prepared to dodge any public discussion of its self-invented investment “policy. [read post]
10 Nov 2023, 6:00 am
And it comes as more merchants turn to surcharge and cash-discount programs to recoup their card-acceptance costs. [read post]
3 Nov 2023, 1:00 pm
" But do defendants in civil forfeiture proceedings—here, the owner of $2,435 in cash that the state is seeking to take—have a right to a trial by jury? [read post]
31 Oct 2023, 6:09 am
”[13] Belinda claims that Hubert fraudulently altered a co-op stock certificate to falsely claim that he was the sole owner of an apartment jointly owned by the former spouses.[14] The court ruled in favor of Belinda, and she was declared to be the preliminary executor of her mother’s estate.[15] In that same year-2019-, Hubert began the eviction process.[16] Belinda received an order of protection against her father, accusing him of threatening the Donnellys with physical… [read post]
30 Oct 2023, 8:51 am
Thomas converted her home into a house of horrors, including a maze. [read post]