Search for: "Accounts Receivable Inc"
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22 Apr 2024, 4:28 am
Schwartzman, Inc. v Pliskin, Rubano, Baum & Vitulli, 215 AD3d 699, 702). [read post]
4 Mar 2011, 6:54 am
McCarthy, the CEO of Beazer Homes USA Inc., an Atlanta-based homebuilder, to recover several million dollars in bonus compensation and stock profits that he received while the company was committing accounting fraud. [read post]
7 Nov 2006, 4:43 am
A classic accounting fraud may be emerging at privately-held bottled water distributor Le-Nature's Inc., which is headquartered in Latrobe, Pennsylvania. [read post]
22 Apr 2020, 1:27 pm
Ally Financial Inc. announced the digital financial-services company will dismiss overdrawn balances for Maryland customers who are scheduled to receive a stimulus payment for COVID-19 pandemic relief as one measure in a comprehensive set of financial support initiatives released Wednesday. [read post]
6 Sep 2009, 8:56 am
3rd Circuit Court of Appeals, September 01, 2009 In re Jersey Tractor Trailer Training, Inc., --- F.3d ---, 2009 WL ------- (3rd Cir. 2009)(creditor did not waive its security interest in debtor's accounts receivable. [read post]
22 Apr 2024, 4:21 am
But earlier this month, a Manhattan-based appeals court issued 1650 Broadway Assoc., Inc. v Sturm, ___ AD3d ___, 2024 NY Slip Op 01864 [1st Dept Apr. 4, 2024]), a bombshell decision for already anxious accountants at the height of tax season. 1650 Broadway is a warning to accountants of closely-held businesses that where they allegedly acquire knowledge or information of an owner’s financial improprieties, New York common law may now impose upon them an… [read post]
27 May 2020, 11:00 pm
Schwans Home Service, Inc., 2020 WL 2736419 (D. [read post]
16 Apr 2009, 6:30 am
., Inc. v. [read post]
27 May 2020, 11:00 pm
Schwans Home Service, Inc., 2020 WL 2736419 (D. [read post]
26 Jun 2009, 1:20 pm
Shortly before Employee resigned, she used the laptop to send and receive emails using her own email account to communicate with an attorney about suing Employer for discrimination. [read post]
29 Jul 2011, 6:21 am
""'An account stated is an agreement between parties to an account based upon prior transactions between them with respect to the correctness of the account items and balance due'" (J.B.H., Inc. v Godinez, 34 AD3d 873, 874 [2006], quoting Jim-Mar Corp. v Aquatic Constr., 195 AD2d 868, 869 [1993], lv denied 82 NY2d 660 [1993]). [read post]
4 Nov 2011, 8:23 pm
One question we have received from some managers is whether their client accounts are insured either through the Securities Investor Protection Corporation (“SIPC”) or through some sort of similar company. [read post]
6 Sep 2013, 1:18 pm
[#GLakes]Waste Information & Management Services, Inc. [read post]
26 Apr 2022, 1:35 pm
Springbok Health Inc. [read post]
13 Apr 2010, 9:00 am
Medical Capital Holdings, Inc., No. [read post]
24 Jul 2023, 2:51 pm
The latter is mandated by the Act only in specific circumstances, and where it is not mandated, the holdback is simply treated as a debt owing or an account receivable. [read post]
4 Apr 2012, 10:42 am
GJB Enterprises Inc., B.C. [read post]
9 Sep 2014, 7:43 am
Innovative Investigations, Inc. [read post]
23 Nov 2009, 3:49 pm
He promised them that their tax refunds would be directed deposited into their accounts. [read post]
28 Sep 2009, 8:50 am
The Receiver for Medical Capital Holdings Inc. issued his Second Report on September 7, 2009. [read post]
