Search for: "Homes Sales Company, LLC"
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28 Sep 2013, 6:08 am
Frazier was registered with Park Avenue Securities LLC from July 2002 through June 2010. [read post]
18 May 2019, 2:10 pm
Three of the shareholders who were on the board of Sears owned stock in the home improvement store that was collectively worth more than $100 million, according to the lawsuit. [read post]
27 Jul 2011, 6:45 am
Be careful who you and your company wine and dine, and what is promised to your guests. [read post]
22 Feb 2011, 12:24 am
The company, which traces its history to its 1915 founding in Ft. [read post]
29 Jul 2011, 8:55 pm
New York's structured settlement protection act (SSPA) says that a sale of structured settlement payment rights to a factoring company is not legally effective unless a court approves the transfer, and makes certain findings about the transaction. [read post]
26 Oct 2018, 11:17 am
Tax collections would be used to fund a new Universal Home Care Program to provide long-term in-home health care and social services to adults age 65 and older, as well as adults with physical and mental disabilities. [read post]
3 Nov 2011, 8:21 am
The companies may even have names that sound altruistic, such as Community Short Sale Services or Short Sale Advocates. [read post]
23 Apr 2011, 7:15 am
All proceeds of the first sale are held in account established by the 1031 company. [read post]
20 May 2011, 6:24 pm
All proceeds of the first sale are held in an account established by the 1031 company. [read post]
12 Jul 2011, 5:56 pm
The most common forms of business entities in the U.S. is the sole proprietorship, the corporation (of various flavors), general and limited partnerships, and the limited liability company ("LLC"). [read post]
12 Jul 2011, 5:56 pm
The most common forms of business entities in the U.S. is the sole proprietorship, the corporation (of various flavors), general and limited partnerships, and the limited liability company ("LLC"). [read post]
23 May 2019, 9:53 am
The Securities and Exchange Commission filed a civil injunctive action against Daniel Pacheco, a resident of San Clemente, California, and the alleged perpetrator of a multimillion-dollar pyramid scheme.The SEC’s complaint, filed Wednesday, alleges that from January 2017 through March 2018, Pacheco conducted a fraudulent, unregistered offering of securities through two California-based companies he controls, IPro Solutions LLC and IPro Network LLC (collectively,… [read post]
30 Jul 2012, 5:27 am
Raquel Floyd, Berman & Tsombanakis LLC blog contributor What should you do if you injure yourself at someone's home or on their property.? [read post]
8 Aug 2009, 11:05 am
The BBB has reportedly received 1,100 complaints about such scams and has identified the companies Trinity Public Relations, Seedtime and Prestige Sales, LLC as involved with similar scams. [read post]
9 Dec 2009, 8:00 am
Pirate Investor, LLC, 2009 WL 2949091 (4th Cir., Sept. 15, 2009), the SEC filed suit against Pirate Investor, LLC ("Pirate"), alleging the publisher made fraudulent misrepresentations violating §10(b) of the 1934 Securities Exchange Act. [read post]
No Court Approval Of Transfer For 'Legally-Disfavored Purpose Of Paying Outsanding Credit Card Bill'
6 Jun 2011, 9:01 pm
., LLC (Smith), 31 Misc.3d 1221(A), 2011 WL 1678399 (N.Y. [read post]
26 Oct 2010, 2:13 pm
Amazon.com KYDC LLC is registered as a foreign limited liability company in Lexington, Kentucky, with its principal office in Seattle, Washington and its initial organization in Delaware (whew, did you get all of that?). [read post]
14 Apr 2012, 6:41 am
Ocwen Loan Servicing, LLC, 2012 U.S. [read post]
3 Mar 2022, 1:06 pm
Smith Machinery Company, Ltd. vs K.E. [read post]
3 Feb 2014, 9:45 am
Bussanich and his son, George Bussanich, allegedly told investors that their money would be invested in Metropolitan Ambulatory Surgical Center, LLC and other company’s controlled by George J. [read post]
