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4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
3 Apr 2023, 7:00 am
A: An accountant can help small business owners evaluate the pros and cons of different business structures, such as sole proprietorship, partnership, limited liability company (LLC), or corporation. [read post]
24 Mar 2023, 7:11 am
Attorney’s Office for the Southern District of New York announced criminal charges against Cohen. [read post]
16 Mar 2023, 9:00 pm
Two such courts are the Southern District of Ohio in M.A. v. [read post]
6 Mar 2023, 1:41 am
On the same day, judgment was handed down in Lonestar Communications Corporation LLC v Kaye & Ors [2023] EWHC 421 (Comm). [read post]
24 Feb 2023, 12:29 pm
Attorney’s Office for the Southern District of Texas announced on February 22 that Cornerstone Healthcare Group Holding Inc. and CHG Hospital Medical Center LLC. dba Cornerstone Hospital Medical Center will pay $21,637,512 to settle allegations that it improperly billed Medicare and violated the False Claims Act. [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
19 Dec 2022, 10:20 am
Sunlight Financial LLC (Legacy Sunlight) operated a for business-to-business financing platform for residential solar and home improvement contractors. [read post]
7 Dec 2022, 11:59 am
F&G International Group Holdings, LLC, the Southern District of Georgia granted summary judgment for the FTC where adverse inferences were applied after a finding of spoliation of evidence. [read post]
2 Dec 2022, 7:50 am
The Defendants, DCH & Associates, LLC, and Honest Abe Roofing of Macon Georgia, LLC, are Georgia Limited Liability Companies. [read post]
7 Nov 2022, 3:34 am
Both were decided by judges sitting in the Southern District of New York. [read post]
21 Sep 2022, 7:23 am
According to a 2017 appraisal commissioned by the Trump Organization, 557 private homes would result in a net present value profit of £16–19 million ($18–21.5 million). [read post]
20 Sep 2022, 6:27 am
Harbor Suites LLC, 2022 WL 4234960, (9th Cir. [read post]
13 Sep 2022, 3:00 am
Jack Sharman is chair of the White-Collar Criminal Defense and Corporate Investigations practice group at Lightfoot, Franklin & White LLC. [read post]
2 Aug 2022, 10:03 am
Wimberg of Dentons Bingham GreenebaumDefendant: Thirty-Six Saloon, LLC d/b/a Thirty Six Saloon; Mark VanderheydenCause: Copyright InfringementCourt: Southern District of IndianaJudge: James R. [read post]
31 Jul 2022, 6:30 am
Even in the founding era, a number of influential people thought those in the new United States were diverse enough to be worrisome—there were those German-speakers in Pennsylvania; there were Quakers, Catholics, and Jews; people living in southern states and those on the western frontier were seen as having such different values from those in the northern Atlantic states that it was hard to imagine how they might form a single union.[2]Sandy argues there was no singular… [read post]
13 Jul 2022, 1:55 am
Key Findings Over the past two years, a wave of tax reform has swept the country, with a historic number of states improving their tax competitiveness by reducing income tax rates and enacting flatter structures. [read post]
20 Jun 2022, 3:00 am
The 90-year-old company filed its petition in the Southern District of New York. [read post]
19 Jun 2022, 1:20 am
Jake’s Law: The Balance of Safety and Privacy In 2014, lawmakers introduced a new law called “Jake’s Law” to enforce stricter punishments for distracted drivers to help prevent casual recklessness in Maryland. [read post]
10 Jun 2022, 7:47 am
REAL INDIVIDUALS ON TOP 6722210 GUSTAMUCHO 6728223 VILLACADOS 6735437 AAHAA CHAI 6722085 6741253 SIMPLY AIRX 6728102 AH 0 5 10 15 20 25 30 35 40 45 50 55 60 65 70 75 80 85 90 95 100 6722066 HOME SOFT WASH 6722065 HEARTBEAT PERFUSION SOLUTIONS 6733365 MIRTH & MYRRH 6741454 LAMARSH GLOBAL MANAGED CHANGE 6733532 IN-HOME SHOPPING WAREHOUSE PRICES 6721944 EVER OCEAN 6735241 MR. [read post]
