Search for: "Accounts Receivable Services, LLC"
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14 Jan 2011, 2:10 am
The bankruptcy was allegedly filed in an attempt to halt Comerica Bank's seizure of the company's bank accounts and accounts receivable. [read post]
28 Oct 2009, 12:32 pm
The companies, which are indirectly owned by an equity consortium including Macquarie Energy Holdings, LLC and Wachovia Capital Partners 2006 LLC, provide services to the oil and gas exploration and production industry utilizing 31 field locations and offices in Texas, Oklahoma, Colorado, Arkansas, Louisiana, Pennsylvania, and the Gulf of Mexico. [read post]
31 Mar 2011, 10:43 am
Of course, you will need separate bank accounts and financial statements for the business in any event, regardless of what type of entity you form. [read post]
14 Aug 2012, 7:46 pm
In Drew. v Equifax Information Services, LLC the plaintiff-appellant (Drew) had his identity stolen by a hospital employee while being hospitalized for cancer treatment. [read post]
8 Sep 2021, 4:33 am
How far back can the accountants be liable? [read post]
27 Jan 2017, 12:53 pm
Our securities fraud attorneys are investigating customer complaints filed with The Financial Industry Regulatory Authority (FINRA) against Charles Sorensen (Sorensen) currently associated with Allegis Investment Services, LLC (Allegis Investment), d/b/a Soresnsen Financial, Inc., alleging unsuitable investments, unauthorized trading, and misrepresentations among other claims. [read post]
23 Dec 2008, 9:15 pm
The loan servicer has no more than 60 days Business Days after receiving the borrower's request to correct the errors on the borrower's loan account or the loan servicing company must provide the borrower with a written clarification disputing any such error. 4. [read post]
8 Dec 2020, 3:48 pm
Smagala was the manager of CFC and had full authority to direct, manage, and control the business of CFC and also to employ accountants, legal counsel, managing agents, and other experts to perform services for CFC. [read post]
24 Aug 2015, 9:49 am
(Paymap), and mortgage servicing company, LoanCare, LLC (LoanCare), for deceptive conduct in connection with a mortgage payment program. [read post]
8 Jan 2017, 10:00 pm
What advantage does the city receive in this? [read post]
17 Sep 2020, 10:57 am
Also, Receiving FA services the Financial Advisor Succession Accounts as a participant under the Agreement, and generally if Receiving FA departs the Firm for any reason during the Post-Retirement Period, then generally the Firm will re-assign the Financial Advisor Succession Accounts for servicing to another receiving FA so Post-Retirement Payments can continue until the end of the Post-Retirement Period. [read post]
31 Jul 2023, 9:16 am
The sanctions reportedly include a $175,000 fine; disgorgement of $58,278 in commissions received, plus interest. [read post]
21 Jul 2017, 8:52 am
He is currently employed at Wells Fargo Clearing Services, LLC and has been employed there since January 2013. [read post]
23 Jan 2014, 7:33 am
.: Company specializing in mobile applications for business enterprises and security;Atlanta Falcons Football Club, LLC: National Football League team;Baker Tilly Virchow Krause, LLP: Accounting firm;BitTorrent, Inc.: Provider of peer-to-peer (P2P) file sharing protocol;Charles River Laboratories International, Inc.: Global developer of early-stage drug discovery processes;DataMotion, Inc.: Provider of platform for encrypted email and secure file transport;DDC Laboratories, Inc.:… [read post]
23 Feb 2012, 4:51 am
In general, an LLC can receive property without being taxed (unless it is a sale or if the member receives debt relief for the contribution). [read post]
16 May 2016, 9:28 am
However, investors claim they still have not received any financial restitution.It is alleged that, “Signature knew Landberg was operating a house of cards and knew returning checks on overdrawn accounts would make it collapse. [read post]
13 Jun 2014, 7:00 am
Jennings and Regal Enterprises are accused of surreptitiously gaining access to DirecTV programming without proper authorization by subscribing to DirecTV services under a residential account and then installing/moving the equipment to the business establishment and utilizing the services, licensed at a residential rate, in a commercial environment. [read post]
23 Apr 2012, 3:11 pm
You become a member by contributing something of value (cash, services, property) to the LLC and receiving a membership interest in return. [read post]
3 Feb 2014, 3:51 am
The alleged oral LLC agreement in Laurel Hill, for instance, as described in the pleadings (read here) dealt not only with the disputed 10% membership interest, its proponent also sought to establish key provisions including: capital contribution obligations; compensation for the members’ services on the LLC’s behalf; members’ obligations to provide administrative and logistic support, and the terms of doing so; pro rata distribution of… [read post]
27 Oct 2018, 9:17 am
Here’s the court’s entire substantive analysis (paragraph breaks added): First, Twitter—as a platform that transmits, receives, displays, organizes, and hosts content—is an interactive computer service. [read post]
